CBOE EUROPE LIMITED
Overview
| Company Name | CBOE EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06547680 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 EUROPE LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is CBOE 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 EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BATS TRADING LIMITED | Mar 28, 2008 | Mar 28, 2008 |
What are the latest accounts for CBOE EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for CBOE EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Natan Elazar Tiefenbrun as a director on Feb 11, 2026 | 1 pages | TM01 | ||
Appointment of Jonathan Weinberg as a director on Jan 12, 2026 | 2 pages | AP01 | ||
Termination of appointment of Catherine Clay as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Antoine Bisson as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 419 pages | AA | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Eleanor Claire Beasley as a director on May 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Charles Edward Crossley Hood as a director on May 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kristian Glen West as a director on May 02, 2025 | 1 pages | TM01 | ||
Appointment of Antoine Bisson as a director on Apr 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Paul Balarkas as a director on Feb 06, 2025 | 1 pages | TM01 | ||
Appointment of Andrew John Gray as a director on Dec 20, 2024 | 2 pages | AP01 | ||
Amended full accounts made up to Dec 31, 2022 | 400 pages | AAMD | ||
Full accounts made up to Dec 31, 2023 | 416 pages | AA | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Miss Catherine Clay as a director on Nov 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Howson as a director on Nov 20, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 56 pages | AA | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Irina Sonich-Bright as a director on Mar 28, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr David Howson on Nov 10, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 57 pages | AA | ||
Termination of appointment of Rebecca Shelley Fuller as a director on Jul 22, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Karl Spielmann as a secretary on Feb 01, 2022 | 2 pages | AP03 | ||
Who are the officers of CBOE EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPIELMANN, Karl | Secretary | 11 Monument Street EC3R 8AF London 5th Floor The Monument Building United Kingdom | 292134900001 | |||||||
| EVANGELOU, Angelo | Director | Chicago 400 S. Lasalle St., Il 60605 United States | United States | American | 248798300001 | |||||
| GRAY, Andrew John | Director | 11 Monument Street EC3R 8AF London 5th Floor The Monument Building United Kingdom | United Kingdom | British | 330641430001 | |||||
| LANGLAIS, Catherine Elisabeth | Director | 11 Monument Street EC3R 8AF London 5th Floor The Monument Building United Kingdom | France | French | 271011130001 | |||||
| LAWTON, David Michael | Director | 11 Monument Street EC3R 8AF London 5th Floor The Monument Building United Kingdom | United Kingdom | British | 265747740001 | |||||
| WEINBERG, Jonathan | Director | 11 Monument Street EC3R 8AF London 5th Floor The Monument Building United Kingdom | United Kingdom | British,American | 292196570001 | |||||
| AMELIA, Antonio Adriano | Secretary | 11 Monument Street EC3R 8AF London 5th Floor The Monument Building United Kingdom | 165610880001 | |||||||
| BEAVER, Michael | Secretary | 25 Copthall Avenue EC2R 7BP London Ground Floor United Kingdom | 149672380001 | |||||||
| SWANSON, Eric John | Secretary | E 54th Street Apt 18c New York 420 New York 10022 Usa | 129082250001 | |||||||
| AL-KHUDAIRI, Naseer Sabah | Director | Lower Green Gardens KT4 7NX Worcester Park 35 Surrey United Kingdom | United Kingdom | British | 153632780001 | |||||
| BALARKAS, Richard Paul | Director | 11 Monument Street EC3R 8AF London 5th Floor The Monument Building United Kingdom | England | British | 221944150001 | |||||
| BALARKAS, Richard Paul | Director | 11 Monument Street EC3R 8AF London 5th Floor The Monument Building United Kingdom | England | British | 188693560001 | |||||
| BEASLEY, Eleanor Claire | Director | 11 Monument Street EC3R 8AF London 5th Floor The Monument Building United Kingdom | United Kingdom | British | 280532140001 | |||||
| BISSON, Antoine | Director | 11 Monument Street EC3R 8AF London 5th Floor The Monument Building United Kingdom | United Kingdom | French | 335178550001 | |||||
| CHILD, Nicholas | Director | Lampern Crescent CM12 0FD Billericay 90 Essex United Kingdom | United Kingdom | British | 192488550001 | |||||
| CLAY, Catherine | Director | 11 Monument Street EC3R 8AF London 5th Floor The Monument Building United Kingdom | United States | American | 316524030001 | |||||
| CONKLIN III, Kenneth Eugene | Director | W 56th Street Shawnee 21715 Kansas 66218 Usa | Usa | United States | 129082260001 | |||||
| CORNER, Julian Nicholas | Director | 11 Monument Street EC3R 8AF London 5th Floor The Monument Building United Kingdom | United Kingdom | British | 189756560001 | |||||
| EADES, Adam Nicholas | Director | 11 Monument Street EC3R 8AF London 5th Floor The Monument Building United Kingdom | United Kingdom | British | 171377170001 | |||||
| ELDRIDGE, William Beverly | Director | Lee Road SE3 9DZ London 105 United Kingdom | England | British | 134423150001 | |||||
| ELZINGA, Jelle Rienk | Director | Lage Duin En Daalsweg 2061BB Bloemendaal 29a Netherlands | Netherlands | Dutch | 165918230001 | |||||
| FULLER, Rebecca Shelley | Director | 11 Monument Street EC3R 8AF London 5th Floor The Monument Building United Kingdom | England | British | 97409330003 | |||||
| HEMSLEY, Mark Simon | Director | Reed Thatch 25 Clare Hill KT10 9NB Esher Surrey | England | British | 80140160001 | |||||
| HILGERS, Paul Wilhelm | Director | 10 Lower Thames Street EC3R 6AF London 6th Floor | Netherlands | German | 187389180001 | |||||
| HOOD, Charles Edward Crossley | Director | 11 Monument Street EC3R 8AF London 5th Floor The Monument Building United Kingdom | United Kingdom | British | 141142980001 | |||||
| HOWSON, David | Director | 11 Monument Street EC3R 8AF London 5th Floor The Monument Building United Kingdom | United States | British | 101397540011 | |||||
| O'DONNELL, Paul | Director | St. Maur Road SW6 4DR London 25 United Kingdom | United Kingdom | Us | 129851980004 | |||||
| ROSS, Jonathan Paul | Director | 206-212 St. John Street EC1V 4JY London Flat 30 United Kingdom | United Kingdom | Usa | 166114160001 | |||||
| SAADE, Virginie Mouna | Director | 10 Lower Thames Street EC3R 6AF London 6th Floor England | United Kingdom | French | 174133530001 | |||||
| SONICH-BRIGHT, Irina | Director | 11 Monument Street EC3R 8AF London 5th Floor The Monument Building United Kingdom | England | British | 259477490001 | |||||
| TIEFENBRUN, Natan Elazar | Director | 11 Monument Street EC3R 8AF London 5th Floor The Monument Building United Kingdom | United Kingdom | British | 117153970001 | |||||
| WEST, Kristian Glen | Director | 11 Monument Street EC3R 8AF London 5th Floor The Monument Building United Kingdom | United Kingdom | British | 207454200001 | |||||
| WHALLEY, Anthony Richard | Director | Dingleton Road TD6 9HR Melrose Oakendean House Roxburghshire United Kingdom | United Kingdom | British | 166089640001 | |||||
| WOODMAN, John Crawford | Director | 11 Monument Street EC3R 8AF London 5th Floor The Monument Building United Kingdom | England | British | 49696800005 |
Who are the persons with significant control of CBOE EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cboe Worldwide Holdings Limited | Apr 15, 2016 | The Monument Building 11 Monument Street EC3R 8AF London 5th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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