Nexo Clearing And Custody Ltd

General information

Name:

Nexo Clearing And Custody Limited

Office Address:

Floor 39 1 Canada Square Canary Wharf E14 5AB London

Number: 12759904

Incorporation date: 2020-07-22

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Nexo Clearing And Custody Ltd, a Private Limited Company, registered in Floor 39 1 Canada Square, Canary Wharf in London. The company's zip code is E14 5AB. The enterprise has existed 4 years in the business. The Companies House Registration Number is 12759904. The firm's SIC code is 64999 and has the NACE code: Financial intermediation not elsewhere classified. December 31, 2022 is the last time account status updates were reported.

As the data suggests, this business was formed in July 2020 and has so far been managed by two directors.

Kosta K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kosta K.

Role: Director

Appointed: 22 July 2020

Latest update: 20 January 2024

Antoni T.

Role: Director

Appointed: 22 July 2020

Latest update: 20 January 2024

People with significant control

Kosta K.
Notified on 22 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts
Start Date For Period Covered By Report 22 July 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
3
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