Back to search

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

31/12/2025

full

Next accounts due

30/09/2027

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

Mr David Michael Lawton

director · Since 23/07/2021

INDEPENDENT CONSULTANT/SENIOR ADVIS

BRITISH · UNITED KINGDOM

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

Jonathan Weinberg

director · Since 12/01/2026

BRITISH,AMERICAN · UNITED KINGDOM

Also on 1 other board

Brittany Danielle Carter

director · Since 02/03/2026

AMERICAN · UNITED STATES

David George Shrimpton

director · Since 06/04/2026

BRITISH · UNITED KINGDOM

Alexander David Dalley

director · Since 06/04/2026

BRITISH · UNITED KINGDOM

Also on 2 other boards

Prashant Bhatia

director · Since 14/07/2026

AMERICAN · UNITED STATES

Catherine Elisabeth Langlais

director · Since 23/07/2021

French · France

David Michael Lawton

director · Since 23/07/2021

British · United Kingdom

Karl Spielmann

secretary · Since 01/02/2022

Andrew John Gray

director · Since 20/12/2024

British · United Kingdom

Jonathan Weinberg

director · Since 12/01/2026

British,American · United Kingdom

Brittany Danielle Carter

director · Since 02/03/2026

American · United States

David George Shrimpton

director · Since 06/04/2026

British · United Kingdom

Alexander David Dalley

director · Since 06/04/2026

British · United Kingdom

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

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

Notified 15/04/2016

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → 5th Floor The Monument Building
2026-07-23

5TH FLOOR THE MONUMENT BUILDING

post town → London
2026-07-23

LONDON

officer appointed → SPIELMANN, Karl
2026-07-23
officer appointed → CARTER, Brittany Danielle
2026-07-23
officer appointed → DALLEY, Alexander David
2026-07-23
officer appointed → GRAY, Andrew John
2026-07-23
officer appointed → LANGLAIS, Catherine Elisabeth
2026-07-23
officer appointed → LAWTON, David Michael
2026-07-23
officer appointed → SHRIMPTON, David George
2026-07-23
officer appointed → WEINBERG, Jonathan
2026-07-23