Company Information for

NEX GROUP LIMITED

LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW,

Company Registration Number

10013770

Private Limited Company

Active

About Nex Group Ltd

NEX GROUP LIMITED was founded on 2016-02-18 and has its registered office in London. The organisation's status is listed as "Active". Nex Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
NEX GROUP LIMITED
Legal Registered Office
LONDON FRUIT AND WOOL EXCHANGE
1 DUVAL SQUARE
LONDON
E1 6PW
Previous Names
ICAP NEWCO PLC
13/05/2016

Filing Information

Company Number10013770
Date formed2016-02-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due18/03/2017
Type of accountsFULL
Last Datalog update:
2024-02-05 19:15:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Deborah Anne Abrehart Company Secretary 2016-02-18
Annamaria Ewing Director DIRECTOR 2017-05-15 UNITED STATES
Charles Henry Gregson Director DIRECTOR 2016-02-18 UNITED KINGDOM
Kenneth Michael Pigaga Director DIRECTOR 2017-05-30 ENGLAND
Ivan Robert Ritossa Director DIRECTOR 2016-12-15 UNITED KINGDOM
John Phimister Sievwright Director DIRECTOR 2016-12-15 UNITED STATES
Michael Alan Spencer Director DIRECTOR 2016-02-18 ENGLAND
Robert Charles Standing Director DIRECTOR 2016-12-15 ENGLAND
Samantha Anne Wren Director DIRECTOR 2017-05-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stuart John Bridges Director 2016-02-18 2017-05-30

Related Directorships for Charles Henry Gregson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Henry Gregson UNIVERSITY OF CHICHESTER (MULTI) ACADEMY TRUSTDirector 2015-06-09 CURRENT 2013-07-03 Active
Charles Henry Gregson PAPF TRUSTEE LIMITEDDirector 2015-03-09 CURRENT 2015-03-09 Active
Charles Henry Gregson NON-STANDARD FINANCE PLCDirector 2014-12-10 CURRENT 2014-07-08 Liquidation
Charles Henry Gregson UBM TRUSTEES LIMITEDDirector 2013-07-02 CURRENT 1994-09-21 Active
Charles Henry Gregson UNITED TRUSTEES LIMITEDDirector 2010-05-21 CURRENT 1987-03-20 Active
Charles Henry Gregson CALEDONIA INVESTMENTS PLCDirector 2009-09-16 CURRENT 1928-12-08 Active
Charles Henry Gregson OUTDOOR INSTALLATIONS LIMITEDDirector 2007-07-10 CURRENT 2007-06-14 Active
Charles Henry Gregson THE PUBLIC CATALOGUE FOUNDATIONDirector 2002-11-19 CURRENT 2002-10-25 Active
Charles Henry Gregson ARABIAN RACING ORGANISATION LIMITEDDirector 2001-01-01 CURRENT 1999-12-30 Active
Charles Henry Gregson WOODCOTE GROVE ESTATE LIMITEDDirector 1991-06-05 CURRENT 1904-09-26 Active

Related Directorships for Kenneth Michael Pigaga

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth Michael Pigaga NEX OPTIMISATION LIMITEDDirector 2017-10-30 CURRENT 2014-06-11 Active
Kenneth Michael Pigaga NEX INTERNATIONAL LIMITEDDirector 2017-09-27 CURRENT 1998-08-03 Active
Kenneth Michael Pigaga NEX GROUP HOLDINGS LIMITEDDirector 2014-02-24 CURRENT 2008-09-10 Active

Related Directorships for Ivan Robert Ritossa

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ivan Robert Ritossa NEX SEF LIMITEDDirector 2016-10-25 CURRENT 2007-06-26 Active
Ivan Robert Ritossa J 4 CAPITAL LIMITEDDirector 2013-07-29 CURRENT 2013-03-22 Active
Ivan Robert Ritossa J 4 INVESTMENTS LIMITEDDirector 2013-07-29 CURRENT 2013-03-22 Active
Ivan Robert Ritossa J 4 ADVISORY LIMITEDDirector 2013-07-29 CURRENT 2013-03-22 Active

Related Directorships for Michael Alan Spencer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Alan Spencer FARO CAPITAL LIMITEDDirector 2018-05-01 CURRENT 2015-05-27 Active
Michael Alan Spencer IPGL NO.13 LTDDirector 2016-04-25 CURRENT 2015-03-31 Active - Proposal to Strike off
Michael Alan Spencer THE CONSERVATIVE PARTY FOUNDATION LIMITEDDirector 2016-02-10 CURRENT 2004-11-17 Active
Michael Alan Spencer ARLESFORD INVESTMENTS LIMITEDDirector 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-06-14
Michael Alan Spencer IPGL (HOLDINGS) LIMITEDDirector 2014-05-30 CURRENT 2014-05-30 Active
Michael Alan Spencer SIRAI HOUSE LIMITEDDirector 2014-05-30 CURRENT 2014-05-30 Active
Michael Alan Spencer SIRAI MANAGEMENT LTDDirector 2012-05-29 CURRENT 2007-02-19 Active
Michael Alan Spencer BORDEAUX INDEX LIMITEDDirector 2011-11-24 CURRENT 1996-11-26 Active
Michael Alan Spencer DD&CO LIMITEDDirector 2008-07-14 CURRENT 1928-03-14 Active
Michael Alan Spencer DDGI LIMITEDDirector 2008-07-14 CURRENT 1997-06-27 Active
Michael Alan Spencer DDCAP LIMITEDDirector 2008-07-14 CURRENT 2005-06-28 Active
Michael Alan Spencer C&UCO PROPERTIES LIMITEDDirector 2007-10-18 CURRENT 1949-02-03 Active
Michael Alan Spencer NEX INTERNATIONAL LIMITEDDirector 1999-09-09 CURRENT 1998-08-03 Active
Michael Alan Spencer IPGL NO.2 LTDDirector 1998-08-13 CURRENT 1998-07-30 Active
Michael Alan Spencer IPGL NO.6 LTDDirector 1995-06-23 CURRENT 1995-05-05 Active - Proposal to Strike off
Michael Alan Spencer IPGL NO.8 LTDDirector 1994-07-13 CURRENT 1994-07-13 Active - Proposal to Strike off
Michael Alan Spencer IPGL NO.7 LTDDirector 1993-09-30 CURRENT 1993-09-30 Active
Michael Alan Spencer IPGL LIMITEDDirector 1992-12-31 CURRENT 1986-04-16 Active
Michael Alan Spencer IPGL NO.11 LTDDirector 1992-10-31 CURRENT 1990-07-20 Active

Related Directorships for Robert Charles Standing

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Charles Standing NEX SEF LIMITEDDirector 2017-07-26 CURRENT 2007-06-26 Active

Related Directorships for Samantha Anne Wren

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Samantha Anne Wren NEX INTERNATIONAL LIMITEDDirector 2017-09-27 CURRENT 1998-08-03 Active
Samantha Anne Wren NEX GROUP HOLDINGS LIMITEDDirector 2017-06-29 CURRENT 2008-09-10 Active
Samantha Anne Wren NEX SERVICES LIMITEDDirector 2016-01-05 CURRENT 2016-01-05 Active
Samantha Anne Wren CITY OF LONDON FINANCE COMPANY LIMITED(THE)Director 2015-09-10 CURRENT 1978-02-21 Active
Samantha Anne Wren CITY OF LONDON INVESTMENTS LIMITEDDirector 2015-09-10 CURRENT 1982-02-15 Active
Samantha Anne Wren THE CITY OF LONDON EUROPEAN TRUST LIMITEDDirector 2015-09-10 CURRENT 1899-08-27 Active
Samantha Anne Wren THE CITY OF LONDON INVESTMENT TRUST PLCDirector 2015-09-01 CURRENT 1891-09-26 Active
Samantha Anne Wren TRADING CROSS CONNECTS UK LIMITEDDirector 2010-11-17 CURRENT 2009-04-29 Dissolved 2014-05-27
Samantha Anne Wren TRADING CROSS CONNECTS LIMITEDDirector 2010-11-17 CURRENT 2009-04-29 Dissolved 2014-05-27
Samantha Anne Wren TRADING CROSS CONNECTS HOLDINGS LIMITEDDirector 2010-11-17 CURRENT 2009-04-29 Dissolved 2015-08-01
Samantha Anne Wren ICAP NEW JERSEY (NO.1) LLCDirector 2010-11-17 CURRENT 2002-11-19 Converted / Closed