Cboe Europe Limited

06547680

active

Private Limited Company

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, LONDON, EC3R 8AF

Incorporated 28/03/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

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 40

Alexander David Dalley

director · Since 06/04/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

David George Shrimpton

director · Since 06/04/2026

BRITISH · UNITED KINGDOM · Age 54

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

Charges0 outstanding

charge

satisfied

MOURANT & CO TRUSTEES LIMITED AND MOURANT PROPERTY TRUSTEES LIMITED

Created 15/07/2008Registered 16/07/2008Satisfied 24/07/2013