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Cboe Europe Limited

06547680

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor The Monument Building, 11 Monument Street, London, EC3R 8AF
Incorporated 28/03/2008

Previously known as

Bats Trading Limited · until 17/10/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

66120
Security and commodity contracts dealing activities

Officers

Ms Catherine Elisabeth Langlais

director · Since 23/07/2021

INDEPENDENT NON EXECUTIVE DIRECTOR

FRENCH · FRANCE · Age 70

Mr David Michael Lawton

director · Since 23/07/2021

INDEPENDENT CONSULTANT/SENIOR ADVIS

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Mr Karl Spielmann

secretary · Since 01/02/2022

Andrew John Gray

director · Since 20/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Jonathan Weinberg

director · Since 12/01/2026

BRITISH,AMERICAN · UNITED KINGDOM · Age 45

Also on 1 other board

Brittany Danielle Carter

director · Since 02/03/2026

AMERICAN · UNITED STATES · Age 41

David George Shrimpton

director · Since 06/04/2026

BRITISH · UNITED KINGDOM · Age 55

Alexander David Dalley

director · Since 06/04/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Prashant Bhatia

director · Since 14/07/2026

AMERICAN · UNITED STATES · Age 56

Catherine Elisabeth Langlais

director · Since 23/07/2021

French · France · Age 70

David Michael Lawton

director · Since 23/07/2021

British · United Kingdom · Age 63

Karl Spielmann

secretary · Since 01/02/2022

Andrew John Gray

director · Since 20/12/2024

British · United Kingdom · Age 63

Jonathan Weinberg

director · Since 12/01/2026

British,American · United Kingdom · Age 45

Brittany Danielle Carter

director · Since 02/03/2026

American · United States · Age 41

David George Shrimpton

director · Since 06/04/2026

British · United Kingdom · Age 55

Alexander David Dalley

director · Since 06/04/2026

British · United Kingdom · Age 49

Former

Eric John Swanson

secretary · Resigned 26/02/2010

Kenneth Eugene Conklin Iii

director · Resigned 20/09/2011

Nicholas Child

director · Resigned 16/12/2011

Michael Beaver

secretary · Resigned 01/01/2012

Paul O'Donnell

director · Resigned 26/07/2012

Jonathan Paul Ross

director · Resigned 26/10/2013

Jelle Rienk Elzinga

director · Resigned 31/12/2013

Naseer Sabah Al-Khudairi

director · Resigned 09/07/2014

William Beverly Eldridge

director · Resigned 03/02/2016

Paul Wilhelm Hilgers

director · Resigned 21/04/2016

Anthony Richard Whalley

director · Resigned 26/10/2016

Virginie Mouna Saade

director · Resigned 18/11/2016

Adam Nicholas Eades

director · Resigned 19/07/2018

Richard Paul Balarkas

director · Resigned 17/01/2019

Mark Simon Hemsley

director · Resigned 01/01/2020

Julian Nicholas Corner

director · Resigned 06/05/2021

John Crawford Woodman

director · Resigned 23/07/2021

Antonio Adriano Amelia

secretary · Resigned 10/01/2022

Rebecca Shelley Fuller

director · Resigned 22/07/2022

Irina Sonich-Bright

director · Resigned 28/03/2023

David Howson

director · Resigned 20/11/2023

Richard Paul Balarkas

director · Resigned 06/02/2025

Charles Edward Crossley Hood

director · Resigned 02/05/2025

Kristian Glen West

director · Resigned 02/05/2025

Eleanor Claire Beasley

director · Resigned 02/05/2025

Catherine Clay

director · Resigned 30/09/2025

Antoine Bisson

director · Resigned 30/09/2025

Natan Elazar Tiefenbrun

director · Resigned 11/02/2026

Angelo Evangelou

director · Resigned 30/04/2026

Persons with Significant Control

Cboe Worldwide Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, The Monument Building, London, EC3R 8AF

Reg: 10471829 · Registrar Of Companies · Company Limited By Shares

Notified 15/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line15th Floor The Monument Building
2026-07-23

5TH FLOOR THE MONUMENT BUILDING

post townLondon
2026-07-23

LONDON

officer appointedSPIELMANN, Karl
2026-07-23
officer appointedCARTER, Brittany Danielle
2026-07-23
officer appointedDALLEY, Alexander David
2026-07-23
officer appointedGRAY, Andrew John
2026-07-23
officer appointedLANGLAIS, Catherine Elisabeth
2026-07-23
officer appointedLAWTON, David Michael
2026-07-23
officer appointedSHRIMPTON, David George
2026-07-23
officer appointedWEINBERG, Jonathan
2026-07-23