Cme London Limited

Active11276290 Private limited company
Incorporated
26 March 2018 (8 years)
Industry
Administration of financial markets (66110)
Owned by
Cme Group Inc
Accounts type
Full
Region
Greater London
Address
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2026
American
Born August 1980 (46)
Director · Appointed 30 September 2024
British
Born July 1976 (50)
Giffen, Sarah
Secretary · Appointed 9 February 2023
Muddiman, David James
Secretary · Appointed 9 February 2023
Director · Appointed 30 May 2022
British
Born September 1970 (56)
Officer history (7 former)
5 February 2026
Appointed Sikora, Andrew John as Director
31 December 2025
Resigned Bodnum, Richard Joseph as Director
30 September 2024
Appointed Warren, Derek as Director
31 December 2023
Resigned Pietrowicz, John William as Director
4 October 2023
Appointed Bodnum, Richard Joseph as Director
9 February 2023
Appointed Giffen, Sarah as Secretary
9 February 2023
Appointed Muddiman, David James as Secretary
9 February 2023
Resigned Seaman, Adrienne Hilary as Secretary
1 June 2022
Resigned Cronin, Kathleen Marie as Director
30 May 2022
Appointed Seaman, Adrienne Hilary as Director
13 January 2021
Resigned Durkin, Bryan Thomas as Director
26 March 2018
Appointed Durkin, Bryan Thomas as Director
26 March 2018
Resigned Vince, Thomas James as Director
26 March 2018
Appointed Cronin, Kathleen Marie as Director
26 March 2018
Appointed Vince, Thomas James as Director
26 March 2018
Appointed Seaman, Adrienne Hilary as Secretary
26 March 2018
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
26 March 2018
Appointed Pietrowicz, John William as Director
26 March 2018
Appointed Norose Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cme Group Inc
Corporate entity · Notified 26 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 3409344
Former controllers (1)
26 March 2018
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Cme London Limited This company
Nex Group Limited Owns 75–100% of shares
Nex International Limited Owns 75–100% of shares
Intercapital Limited Owns 75–100% of shares
Tfs-Icap Holdings Limited Owns 25–50% of shares
Nex Group Holdings Limited Owns 75–100% of shares
Cme Finance Holdings Limited Owns 75–100% of shares
Godsell Astley & Pearce (Holdings) Limited In liquidationOwns 75–100% of shares
Nex International Investments Limited Owns 75–100% of shares
Nex Markets Limited Owns 75–100% of shares
Nex Optimisation Limited In liquidationOwns 75–100% of shares

Filings 61

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
2 April 2026Confirmation statement with no updates25 March 2026
6 February 2026Appointment of a director
13 January 2026Termination of appointment of a director
22 September 2025Full accounts31 December 2024
Show all 61 filings

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