NEXO CLEARING AND CUSTODY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nexo Clearing And Custody Ltd. The company was founded 5 years ago and was given the registration number 12759904. The firm's registered office is in LONDON. You can find them at Floor 39 1 Canada Square, Canary Wharf, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	NEXO CLEARING AND CUSTODY LTD
Company Number	:	12759904
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 July 2020
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Floor 39 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Kosta Kantchev
Notified on	:	22 July 2020
Status	:	Active
Date of birth	:	November 1985
Nationality	:	Bulgarian
Country of residence	:	Cayman Islands
Address	:	71, Fort Street, Grand Caymand, Cayman Islands, 1-1111
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (9 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (12 months remaining)