CBOE CHI-X EUROPE LIMITED

Overview

Company Name	CBOE CHI-X EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01651728
Jurisdiction	England/Wales
Date of Creation	Jul 15, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CBOE CHI-X EUROPE LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is CBOE CHI-X EUROPE LIMITED located?

Registered Office Address	5th Floor The Monument Building 11 Monument Street EC3R 8AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CBOE CHI-X EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
CHI-X EUROPE LIMITED	Jul 20, 2007	Jul 20, 2007
INSTINET CHI-X LIMITED	Mar 21, 2006	Mar 21, 2006
INSTINET INVESTMENT SERVICES LIMITED	Jan 01, 1995	Jan 01, 1995
THAMESWAY INVESTMENT SERVICES LIMITED	Sep 08, 1987	Sep 08, 1987
DE ZOETE & BEVAN (FINANCIAL FUTURES) LIMITED	Jul 15, 1982	Jul 15, 1982

What are the latest accounts for CBOE CHI-X EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CBOE CHI-X EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2027
Next Confirmation Statement Due	Jul 15, 2027
Next Confirmation Statement Made Up To	Jul 01, 2026
Overdue	No

What are the latest filings for CBOE CHI-X EUROPE LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2026	Confirmation statement made on Jul 01, 2026 with updates	5 pages	CS01

Sep 08, 2025	Full accounts made up to Dec 31, 2024	396 pages	AA

Jul 05, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

Sep 03, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Aug 23, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Jul 06, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Jul 28, 2022	Full accounts made up to Dec 31, 2021	349 pages	AA

Jul 06, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

May 31, 2022	Appointment of Mr Nicholas Philip Dutton as a director on May 25, 2022	2 pages	AP01

Mar 14, 2022	Termination of appointment of David Howson as a director on Mar 10, 2022	1 pages	TM01

Feb 10, 2022	Appointment of Mr Karl Gordon Spielmann as a director on Feb 08, 2022	2 pages	AP01

Feb 04, 2022	Appointment of Jonathan Weinberg as a director on Feb 02, 2022	2 pages	AP01

Jan 21, 2022	Appointment of Mr Karl Spielmann as a secretary on Jan 20, 2022	2 pages	AP03

Jan 18, 2022	Termination of appointment of Antonio Adriano Amelia as a secretary on Jan 10, 2022	1 pages	TM02

Sep 15, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 01, 2021 with updates	5 pages	CS01

Sep 21, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Sep 07, 2020	Termination of appointment of Adam Nicholas Eades as a director on Jul 01, 2020	1 pages	TM01

Jul 15, 2020	Cessation of Cboe Europe Limited as a person with significant control on May 31, 2020	1 pages	PSC07

Jul 15, 2020	Notification of Cboe Worldwide Holdings Limited as a person with significant control on May 31, 2020	2 pages	PSC02

Jul 15, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Mar 26, 2020	Director's details changed for Mr David Howson on Mar 13, 2020	2 pages	CH01

Feb 05, 2020	Termination of appointment of John Crawford Woodman as a director on Feb 01, 2020	1 pages	TM01

Jan 21, 2020	Director's details changed for Mr David Howson on Jan 07, 2020	2 pages	CH01

View All Filings

Who are the officers of CBOE CHI-X EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPIELMANN, Karl 11 Monument Street EC3R 8AF London 5th Floor The Monument Building United Kingdom	Jan 20, 2022		Secretary	11 Monument Street EC3R 8AF London 5th Floor The Monument Building United Kingdom				291654980001
DUTTON, Nicholas Philip 11 Monument Street EC3R 8AF London 5th Floor The Monument Building United Kingdom	May 25, 2022		Director	11 Monument Street EC3R 8AF London 5th Floor The Monument Building United Kingdom	Wales	British	1972-12	296439570001
SPIELMANN, Karl Gordon 11 Monument Street EC3R 8AF London 5th Floor The Monument Building United Kingdom	Feb 08, 2022		Director	11 Monument Street EC3R 8AF London 5th Floor The Monument Building United Kingdom	United Kingdom	British	1970-8	80702700002
WEINBERG, Jonathan 11 Monument Street EC3R 8AF London 5th Floor The Monument Building United Kingdom	Feb 02, 2022		Director	11 Monument Street EC3R 8AF London 5th Floor The Monument Building United Kingdom	United Kingdom	British,American	1980-10	292196570001
AMELIA, Antonio Adriano 11 Monument Street EC3R 8AF London 5th Floor The Monument Building United Kingdom	Dec 07, 2010	Jan 10, 2022	Secretary	11 Monument Street EC3R 8AF London 5th Floor The Monument Building United Kingdom				156205590001
ANSBRO, Nicholas 6 Glebe Road SW13 0EA London	Jul 24, 1998	May 01, 2000	Secretary	6 Glebe Road SW13 0EA London		British		43454380002
CREIGHTON, Julian Anthony Marston Gardens LU2 7DU Luton 11 Bedfordshire United Kingdom	Nov 25, 2002	Oct 10, 2006	Secretary	Marston Gardens LU2 7DU Luton 11 Bedfordshire United Kingdom		British		140489780001
GLADMAN, Ronald John 16 Taylor Avenue Kew TW9 4ED Richmond Surrey	Jan 18, 2008	Dec 07, 2010	Secretary	16 Taylor Avenue Kew TW9 4ED Richmond Surrey		British		20568800001
HAMILTON, Jacqueline Cecilia 54 Westminster Gardens Marsham Street SW1P 4JG London	May 01, 2000	Nov 25, 2002	Secretary	54 Westminster Gardens Marsham Street SW1P 4JG London		British		70519770001
HART, Trevor John Powell Yew Tree Cottage RG25 2RH Upton Grey Hampshire		Oct 29, 1993	Secretary	Yew Tree Cottage RG25 2RH Upton Grey Hampshire		British		7733900001
MUIR, Laetitia Johanna 408 City Pavilion 33 Britton Street EC1M 5UG London	Oct 10, 2006	Jan 18, 2008	Secretary	408 City Pavilion 33 Britton Street EC1M 5UG London		British		116039330001
YENCKEN, Simon Anthony 6 Laurel Road SW13 0EE Barnes	Oct 29, 1993	Jul 24, 1998	Secretary	6 Laurel Road SW13 0EE Barnes		Australian		38814860002
AL-KHUDAIRI, Naseer Sabah Lower Green Gardens KT4 7NX Worcester Park 35 Surrey United Kingdom	Aug 23, 2010	May 20, 2013	Director	Lower Green Gardens KT4 7NX Worcester Park 35 Surrey United Kingdom	United Kingdom	British	1972-12	153632780001
ANSBRO, Nicholas 6 Byfeld Gardens SW13 9HP London	Aug 12, 1994	May 19, 1995	Director	6 Byfeld Gardens SW13 9HP London		British	1962-5	43454380001
ATKIN, Douglas Michael Apartment 6a 530 East 86 Street New York Ny 10028 Usa	Feb 01, 1995	Nov 08, 2000	Director	Apartment 6a 530 East 86 Street New York Ny 10028 Usa		American	1962-8	26937450003
BATTERSBY, Adam Paul Barriedale SE14 6RG London 122 United Kingdom	Aug 23, 2010	Nov 30, 2011	Director	Barriedale SE14 6RG London 122 United Kingdom	Uk	British	1980-11	151406280001
BINYON, Brian Leslie 71 Aragon Drive Hainault IG6 2TG Ilford Essex		Nov 08, 2000	Director	71 Aragon Drive Hainault IG6 2TG Ilford Essex		British	1940-4	42118160001
BRADY, Leslie John 30 Rochester Road Burham ME1 3SQ Rochester Kent	Dec 01, 1993	Jan 11, 2003	Director	30 Rochester Road Burham ME1 3SQ Rochester Kent	United Kingdom	British	1949-2	102180290001
BRUEHWILER, Hans-Peter Weidli 1 Rottenschwil 8911 8919 Switzerland	Jul 01, 1997	Nov 08, 2000	Director	Weidli 1 Rottenschwil 8911 8919 Switzerland		Swiss	1954-8	47630320001
CAMBONIE, Vincent Philippe 12 Melton Court Onslow Crescent SW7 3JQ London	Dec 22, 2004	Apr 28, 2006	Director	12 Melton Court Onslow Crescent SW7 3JQ London		British	1965-9	102292210002
CHELLAPPAH, Surendran 295 Boardwalk Place E14 5SH London	Nov 08, 2000	Feb 19, 2003	Director	295 Boardwalk Place E14 5SH London	England	British	1967-4	92792290001
COGHLAN, Timothy Boyle Lake Sheetlands Fernden Lane GU27 3LB Haslemere Surrey	Mar 01, 1993	Sep 23, 1993	Director	Sheetlands Fernden Lane GU27 3LB Haslemere Surrey		British	1939-3	7814500001
COGHLAN, Timothy Boyle Lake Sheetlands Fernden Lane GU27 3LB Haslemere Surrey		Jul 01, 1994	Director	Sheetlands Fernden Lane GU27 3LB Haslemere Surrey		British	1939-3	7814500001
COHEN, Tal Wharton Place NY11747 Melville 10 Usa	Nov 03, 2010	Nov 30, 2011	Director	Wharton Place NY11747 Melville 10 Usa	Usa	Usa	1972-7	155331430001
COOPER, Deborah Susan 3 Tillingham Way Little Wheatleys SS6 9HF Rayleigh Essex	Jan 04, 1994	Jan 26, 1994	Director	3 Tillingham Way Little Wheatleys SS6 9HF Rayleigh Essex		British	1964-3	37593670001
COSTELLO, Laura Lynn 73a Naxus Building 4 Hutchings Street Canary Wharf E14 8JR London	Aug 10, 2005	Sep 28, 2007	Director	73a Naxus Building 4 Hutchings Street Canary Wharf E14 8JR London		American	1950-9	107164160002
EADES, Adam Nicholas 11 Monument Street EC3R 8AF London 5th Floor The Monument Building United Kingdom	Jul 26, 2012	Jul 01, 2020	Director	11 Monument Street EC3R 8AF London 5th Floor The Monument Building United Kingdom	United Kingdom	British	1962-8	171377170001
ELDRIDGE, William Lee Road SE3 9DZ London 105 United Kingdom	Dec 29, 2011	May 20, 2013	Director	Lee Road SE3 9DZ London 105 United Kingdom	United Kingdom	British	1959-1	165917770001
ELZINGA, Jelle Rienk Lage Duin En Daalsweg 2061 BB Bloemendaal 29a Netherlands	Dec 14, 2011	May 20, 2013	Director	Lage Duin En Daalsweg 2061 BB Bloemendaal 29a Netherlands	Netherlands	Dutch	1971-5	165918230001
FAIRCLOUGH, John William Percy 10 Woodland Court 77-79 Grove Road SM1 2DR Sutton Surrey		May 19, 1995	Director	10 Woodland Court 77-79 Grove Road SM1 2DR Sutton Surrey		British	1950-8	65289480001
FARACI, James Anthony Manson Mews SW7 5AF London 22 United Kingdom	Aug 23, 2010	Nov 30, 2011	Director	Manson Mews SW7 5AF London 22 United Kingdom	United Kingdom	American	1973-9	105747030003
FINZI, Michael Charles 41 Orchard Hill Drive Fairfield 06430 Connecticut Usa	Feb 01, 1995	Nov 08, 2000	Director	41 Orchard Hill Drive Fairfield 06430 Connecticut Usa		Usa/French	1965-3	37518450004
HAMMERSON, Julien Philip Montague 30 Rostrevor Road SW6 5AD London Greater London	Sep 01, 2003	Apr 26, 2004	Director	30 Rostrevor Road SW6 5AD London Greater London	United Kingdom	British	1971-7	90990370001
HAYNES, Alasdair Frederick Seton Mereworth Road West Peckham ME18 5JH Maidstone Dukes Place Kent	Jan 19, 2010	Nov 30, 2011	Director	Mereworth Road West Peckham ME18 5JH Maidstone Dukes Place Kent	United Kingdom	British	1960-1	91753810001
HELMORE, Charles Patrick Wyndham Cottage Rogate GU31 5BL Petersfield Hampshire		May 23, 1995	Director	Wyndham Cottage Rogate GU31 5BL Petersfield Hampshire		British	1951-5	30252910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CBOE CHI-X EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cboe Worldwide Holdings Limited

May 31, 2020

11 Monument Street

EC3R 8AF London

5th Floor The Monument Building

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, England & Wales
Registration Number	10471829

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cboe Europe Limited

Apr 06, 2016

11 Monument Street

EC3R 8AF London

5th Floor The Monument Building

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	The Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	6547680

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0