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All Information about:
Name

NEX Markets Limited
Address
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
VAT ID no VAT ID available
Company No. 09079903 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Icap Electronic Markets Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Nex Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06694512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Giffen, Sarah 1 Duval Square, London, England Status: Active Notified: 13/02/2023 Role: Secretary
    Muddiman, David James 1 Duval Square, London, England Status: Active Notified: 13/02/2023 Role: Secretary
    Seaman, Adrienne Hilary 1 Duval Square, London, England Status: Active Notified: 20/09/2022 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Warren, Derek London, England Status: Active Notified: 20/11/2024 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Pietrowicz, John William Chicago, United States Status: Ceased Notified: 06/12/2019 Ceased: 31/12/2023 Date of Birth: 03/1964 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (6)

    gb-flag GB Brokertec Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 02645715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB EBS Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02633663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB NEX SEF Limited Status: Active Notified: 06/04/2016 Companies House Number: 06292563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aquis Stock Exchange Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2020 Companies House Number: 04309969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Brokertec Investments Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2018 Companies House Number: 09084032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB EBS Investments Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2018 Companies House Number: 09084016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •