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Cboe Uk Limited
10056491
active
ltd
england wales
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 10/03/2016
Previously known as
Cboe Uk Ltd · until 17/10/2017
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 10/03/2026
Due 24/03/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Karl Spielmann
secretary · Since 20/01/2022
Karl Spielmann
secretary · Since 20/01/2022
Former
David Gray
director · Resigned 31/12/2018
Christopher Robert Concannon
director · Resigned 14/01/2019
Mark Simon Hemsley
director · Resigned 01/01/2020
David Howson
director · Resigned 29/03/2022
Edward Thomas Tilly
director · Resigned 18/09/2023
David Howson
director · Resigned 01/08/2025
Natan Elazar Tiefenbrun
director · Resigned 11/02/2026
Persons with Significant Control
Cboe Worldwide Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 10471829 · Companies House, England & Wales · Private Limited Company
Notified 06/12/2017
Former PSCs
Cboe Holdings Inc
Ceased 06/12/2017
Change History
officer appointed → SPIELMANN, Karl
2026-07-23officer appointed → DALLEY, Alexander David
2026-07-23officer appointed → GRIEBENOW, Jill
2026-07-23status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → 5th Floor The Monument Building
2026-07-235TH FLOOR THE MONUMENT BUILDING
post town → London
2026-07-23LONDON