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NEXO CLEARING AND CUSTODY LTD

Active
12759904·incorporated 2020-07-22

NEXO CLEARING AND CUSTODY LTD is an active UK private limited company, incorporated on 22 July 2020 at Companies House (number 12759904; OpenRegistry canonical ID GB-12759904-nexo-clearing-and-custody-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-22
Registered Address
FLOOR 39 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-06-09. Next confirmation statement due 2024-06-23.

Persons with significant control

NEXO CLEARING AND CUSTODY LTD has 1 person with significant control on file:

  • Mr Kosta Kantchev born 1985 resident in United Arab Emirates, Bulgarian national. Notified 2020-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12759904.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.