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All Information about:

                        
Name

NEX Finance Limited

Address
30 Finsbury Square
London
EC2A 1AG
VAT ID no VAT ID available
Company No. 08809425 Show on Companies House
Company Register StatusDissolved
Incorporation Date10 December 2013
AccountsFULL
last accounts made up to 31 December 2019
Sector (SIC)70100 - Activities of head offices
Previous Names
  • Icap Finance Limited
  • Sealhaven Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Intercapital Limited Status: Active Notified: 16/07/2020 Companies House Number: 01423001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Nex Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2020 Companies House Number: 06694512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Bray, James London Status: Active Notified: 19/03/2021 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Seaman, Adrienne Hilary London Status: Active Notified: 07/10/2019 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British