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NEX INTERNATIONAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03611426
Incorporation Date
1998-08-03
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.nex-architecture.com/
Source: Companies House

NEX INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03611426, and its current status with Companies House is active. The company was incorporated on 3 August 1998 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for NEX INTERNATIONAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for NEX INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CME LONDON LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CME LONDON LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for NEX INTERNATIONAL LIMITED are current appointments, filed with Companies House. Adrienne Seaman (appointed 2022-05-30), DEREK WARREN (appointed 2024-09-30) and Andrew John Sikora (appointed 2026-02-05) all serve as Director. The remaining 2 records shown (John Pietrowicz and Richard Bodnum) are former appointments that have since been resigned.

The register reports 46 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NEX INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AS
Adrienne Seaman ACTIVE

Appointed
2022-05-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
DEREK WARREN ACTIVE

Appointed
2024-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AJ
Andrew John Sikora ACTIVE

Appointed
2026-02-05
Residence
🇺🇸 United States
Occupation
Director

JP
John Pietrowicz RESIGNED

Appointed
2019-12-06
Resigned
2023-12-31
Residence
🇺🇸 United States
Occupation
Director

RB
Richard Bodnum RESIGNED

Appointed
2023-10-04
Resigned
2025-12-31
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

NEX INTERNATIONAL LIMITED sits 2 levels below its ultimate parent, Cme Group Inc., registered in United States. 9 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above NEX INTERNATIONAL LIMITED is CME LONDON LIMITED, holding 100% as filed in NEX INTERNATIONAL LIMITED's own shareholder record with Companies House. Cme Group Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 9 subsidiaries span United Kingdom, United States, South Africa, Mexico jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Cme Group Inc.
United States
INTERCAPITAL LIMITED+ subsidiaries
United KingdomGB 01423001

Brokertec Americas LLC
United States#0731841928

Trioptima North America LLC
United StatesUS NY 3834060

FCB HARLOW BUTLER CAPITAL MARKET (PTY) LTD
South AfricaZA 196200174007

ICAP Referenciadora, S.A. de C.V., Sociedad Distribuidora Referenciadora de Acci
MexicoMX ESC0605039D1

Wrightson Icap LLC
United States#0168402985

NEX GROUP HOLDINGS LIMITED+ subsidiaries
United KingdomGB 06694512

Linkbrokers Derivatives LLC
United States#0114398705

+1 more entities

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Frequently Asked Questions

Who owns NEX INTERNATIONAL LIMITED?

One shareholder is currently on record for NEX INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CME LONDON LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NEX INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NEX INTERNATIONAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NEX INTERNATIONAL LIMITED have on record?

1 shareholder is shown on record for NEX INTERNATIONAL LIMITED.

What is NEX INTERNATIONAL LIMITED's company registration number?

NEX INTERNATIONAL LIMITED's registration number is 03611426, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NEX INTERNATIONAL LIMITED still an active company?

NEX INTERNATIONAL LIMITED's status on Companies House is listed as active.

When was NEX INTERNATIONAL LIMITED incorporated?

NEX INTERNATIONAL LIMITED was incorporated on 3 August 1998, according to Companies House.

What is NEX INTERNATIONAL LIMITED's registered address?

The registered address on file for NEX INTERNATIONAL LIMITED is LONDON, United Kingdom.

What legal structure is NEX INTERNATIONAL LIMITED registered as?

NEX INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NEX INTERNATIONAL LIMITED?

Three of the 5 officer records shown for NEX INTERNATIONAL LIMITED are current appointments, filed with Companies House. Adrienne Seaman (appointed 2022-05-30), DEREK WARREN (appointed 2024-09-30) and Andrew John Sikora (appointed 2026-02-05) all serve as Director. The remaining 2 records shown (John Pietrowicz and Richard Bodnum) are former appointments that have since been resigned. Management authority at NEX INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NEX INTERNATIONAL LIMITED have a parent company or subsidiaries?

NEX INTERNATIONAL LIMITED sits 2 levels below its ultimate parent, Cme Group Inc., registered in United States. 9 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 9 subsidiaries span United Kingdom, United States, South Africa, Mexico jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to NEX INTERNATIONAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NEX INTERNATIONAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NEX INTERNATIONAL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NEX INTERNATIONAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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