Nex Group Limited

LEI 213800LG4U725KXYFF25

Legal Address [en]


LONDON FRUIT AND WOOL EXCHANGE
1 DUVAL SQUARE
LONDON GB-LND GB E1 6PW

Headquarters Address [en]


LONDON FRUIT AND WOOL EXCHANGE
1 DUVAL SQUARE
LONDON GB-LND GB E1 6PW

External Public Records
LEI Registration Details
L E I
213800LG4U725KXYFF25
Legal Name
NEX GROUP LIMITED
Authority Authority I D
RA000585
Authority Authority I D
10013770
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2016-12-19 19:00:00
Last Update Date
2021-12-21 00:05:10
Status
LAPSED
Next Renewal Date
2021-12-19 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
10013770
Companies House Search:

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Brokertec Europe Limited is ultimately consolidated by Nex Group Limited

Relationship Start Node Node I D
2138002GI1GKI3V4UG48 [BROKERTEC EUROPE LIMITED]
Relationship End Node Node I D
213800LG4U725KXYFF25 [NEX GROUP LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-26 20:00:00
Registration Last Update Date
2019-09-26 11:25:49
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-26 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-09-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Nex Group Holdings Limited is directly consolidated by Nex Group Limited

Relationship Start Node Node I D
2138004MBJCDFEPTJW46 [NEX GROUP HOLDINGS LIMITED]
Relationship End Node Node I D
213800LG4U725KXYFF25 [NEX GROUP LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-17 19:00:00
Registration Last Update Date
2019-09-26 11:25:49
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-26 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-12-17 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cme Amsterdam B.v. is ultimately consolidated by Nex Group Limited

Relationship Start Node Node I D
2138004TYNQCB7MLTG76 [CME AMSTERDAM B.V.]
Relationship End Node Node I D
213800LG4U725KXYFF25 [NEX GROUP LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-06 20:00:00
Registration Last Update Date
2019-09-26 11:25:49
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-25 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Nex Sef Limited is ultimately consolidated by Nex Group Limited

Relationship Start Node Node I D
2138008LPQ92DIHKHY20 [NEX SEF LIMITED]
Relationship End Node Node I D
213800LG4U725KXYFF25 [NEX GROUP LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-26 20:00:00
Registration Last Update Date
2019-09-26 11:25:49
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-26 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-09-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Rematch Limited is ultimately consolidated by Nex Group Limited

Relationship Start Node Node I D
21380093ADJKS8TCAM76 [REMATCH LIMITED]
Relationship End Node Node I D
213800LG4U725KXYFF25 [NEX GROUP LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-06-03 20:00:00
Registration Last Update Date
2017-08-07 08:38:23
Registration Registration Status
Published
Registration Next Renewal Date
2018-09-26 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-07-16 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-07-16 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Nex Optimisation Limited is ultimately consolidated by Nex Group Limited

Relationship Start Node Node I D
213800A837XD1QXPYY78 [NEX OPTIMISATION LIMITED]
Relationship End Node Node I D
213800LG4U725KXYFF25 [NEX GROUP LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-29 20:00:00
Registration Last Update Date
2019-09-26 11:25:49
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-25 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-08-29 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Aquis Stock Exchange Limited is ultimately consolidated by Nex Group Limited

Relationship Start Node Node I D
213800AMGNBSOCOSDN11 [AQUIS STOCK EXCHANGE LIMITED]
Relationship End Node Node I D
213800LG4U725KXYFF25 [NEX GROUP LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-17 19:00:00
Registration Last Update Date
2020-04-24 11:46:35
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-26 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-12-17 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Intercapital No. 1 Limited is ultimately consolidated by Nex Group Limited

Relationship Start Node Node I D
213800BOPXKWSAEBGM70 [INTERCAPITAL NO. 1 LIMITED]
Relationship End Node Node I D
213800LG4U725KXYFF25 [NEX GROUP LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-17 19:00:00
Registration Last Update Date
2019-09-26 11:25:49
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-26 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-12-17 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Intercapital Limited is directly consolidated by Nex Group Limited

Relationship Start Node Node I D
213800CPHUNULVIEMB24 [INTERCAPITAL LIMITED]
Relationship End Node Node I D
213800LG4U725KXYFF25 [NEX GROUP LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-17 19:00:00
Registration Last Update Date
2019-09-26 11:25:49
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-26 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-12-17 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Reset Private Limited is ultimately consolidated by Nex Group Limited

Relationship Start Node Node I D
213800H2XQKVMB58W490 [RESET PRIVATE LIMITED]
Relationship End Node Node I D
213800LG4U725KXYFF25 [NEX GROUP LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-12-13 19:00:00
Registration Last Update Date
2018-12-14 09:13:52
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-13 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-13 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-12-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Nex Markets Limited is ultimately consolidated by Nex Group Limited

Relationship Start Node Node I D
213800IQH6KXSUHY2C79 [NEX MARKETS LIMITED]
Relationship End Node Node I D
213800LG4U725KXYFF25 [NEX GROUP LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-12-13 19:00:00
Registration Last Update Date
2018-12-14 09:13:52
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-13 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-07-16 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ebs Group Limited is ultimately consolidated by Nex Group Limited

Relationship Start Node Node I D
213800NBJS1ZTAZ5JD33 [EBS GROUP LIMITED]
Relationship End Node Node I D
213800LG4U725KXYFF25 [NEX GROUP LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-17 19:00:00
Registration Last Update Date
2019-09-26 11:25:49
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-26 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-12-17 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Intercapital No. 3 Limited is ultimately consolidated by Nex Group Limited

Relationship Start Node Node I D
213800U27U41YAI59W65 [INTERCAPITAL NO. 3 LIMITED]
Relationship End Node Node I D
213800LG4U725KXYFF25 [NEX GROUP LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-17 19:00:00
Registration Last Update Date
2019-09-26 11:25:49
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-26 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-12-17 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Brokertec Americas Llc is ultimately consolidated by Nex Group Limited

Relationship Start Node Node I D
213800U91OWU6L9YIT33 [BROKERTEC AMERICAS LLC]
Relationship End Node Node I D
213800LG4U725KXYFF25 [NEX GROUP LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-24 20:00:00
Registration Last Update Date
2019-09-26 11:25:49
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-25 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-09-25 09:53:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cme Investment Firm B.v. is ultimately consolidated by Nex Group Limited

Relationship Start Node Node I D
213800UC9Y217JGUQ791 [CME INVESTMENT FIRM B.V.]
Relationship End Node Node I D
213800LG4U725KXYFF25 [NEX GROUP LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-06 20:00:00
Registration Last Update Date
2019-09-26 11:29:55
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-25 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ebs Dealing Resources International Limited is ultimately consolidated by Nex Group Limited

Relationship Start Node Node I D
213800X4DP36Q9OA3G56 [EBS DEALING RESOURCES INTERNATIONAL LIMITED]
Relationship End Node Node I D
213800LG4U725KXYFF25 [NEX GROUP LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-05-18 20:00:00
Registration Last Update Date
2019-09-26 11:25:49
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-26 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-05-18 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ebs Service Company Limited is ultimately consolidated by Nex Group Limited

Relationship Start Node Node I D
213800Y1KZLBMHGMTJ05 [EBS SERVICE COMPANY LIMITED]
Relationship End Node Node I D
213800LG4U725KXYFF25 [NEX GROUP LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-07 19:00:00
Registration Last Update Date
2019-09-26 11:25:49
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-26 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Trioptima Ab is ultimately consolidated by Nex Group Limited

Relationship Start Node Node I D
213800YD7WP4IMB52K89 [TRIOPTIMA AB]
Relationship End Node Node I D
213800LG4U725KXYFF25 [NEX GROUP LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-26 20:00:00
Registration Last Update Date
2019-09-26 11:25:49
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-26 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-09-26 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Abide Financial Drsp Limited is ultimately consolidated by Nex Group Limited

Relationship Start Node Node I D
549300FVRWYPDFJTH118 [ABIDE FINANCIAL DRSP LIMITED]
Relationship End Node Node I D
213800LG4U725KXYFF25 [NEX GROUP LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-02-08 20:59:00
Registration Last Update Date
2020-06-26 11:43:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-19 13:30:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-03-31 20:00:00
Relationship Period 3 End Date
2018-03-30 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Traiana, Inc. is ultimately consolidated by Nex Group Limited

Relationship Start Node Node I D
549300R4MM6LT37H7L07 [TRAIANA, INC.]
Relationship End Node Node I D
213800LG4U725KXYFF25 [NEX GROUP LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-18 14:06:16
Registration Last Update Date
2019-09-26 11:25:49
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-25 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-07-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Abide Financial Ltd is directly consolidated by Nex Group Limited

Relationship Start Node Node I D
549300VLKO5CVMOT6C88 [ABIDE FINANCIAL LTD]
Relationship End Node Node I D
213800LG4U725KXYFF25 [NEX GROUP LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-03 06:32:00
Registration Last Update Date
2021-01-15 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-13 11:28:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Nex Group Holdings Limited is ultimately consolidated by Nex Group Limited

Relationship Start Node Node I D
2138004MBJCDFEPTJW46 [NEX GROUP HOLDINGS LIMITED]
Relationship End Node Node I D
213800LG4U725KXYFF25 [NEX GROUP LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-17 19:00:00
Registration Last Update Date
2019-09-26 11:25:49
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-26 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-12-17 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Intercapital Limited is ultimately consolidated by Nex Group Limited

Relationship Start Node Node I D
213800CPHUNULVIEMB24 [INTERCAPITAL LIMITED]
Relationship End Node Node I D
213800LG4U725KXYFF25 [NEX GROUP LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-17 19:00:00
Registration Last Update Date
2019-09-26 11:25:49
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-26 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-03-31 20:00:00
Relationship Period 1 End Date
2018-03-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2013-12-17 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Abide Financial Ltd is ultimately consolidated by Nex Group Limited

Relationship Start Node Node I D
549300VLKO5CVMOT6C88 [ABIDE FINANCIAL LTD]
Relationship End Node Node I D
213800LG4U725KXYFF25 [NEX GROUP LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-03 06:32:00
Registration Last Update Date
2021-01-15 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-13 11:28:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-11 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

ISIN Codes Assigned (1)

ISIN:
US65342A2069

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