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Cboe Uk Limited

10056491

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 10/03/2016

Previously known as

Cboe Uk Ltd · until 17/10/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Karl Spielmann

secretary · Since 20/01/2022

Jill Griebenow

director · Since 21/10/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 47

Also on 1 other board

Alexander David Dalley

director · Since 18/02/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Karl Spielmann

secretary · Since 20/01/2022

Jill Griebenow

director · Since 21/10/2025

American · United States · Age 47

Alexander David Dalley

director · Since 18/02/2026

British · United Kingdom · Age 49

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

5th Floor The Monument Building, 11 Monument Street, London, EC3R 8AF

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 appointedSPIELMANN, Karl
2026-07-23
officer appointedDALLEY, Alexander David
2026-07-23
officer appointedGRIEBENOW, Jill
2026-07-23
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