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Cboe Worldwide Holdings Limited

10471829

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 09/11/2016

Previously known as

Bats Worldwide Holdings Limited · until 17/10/2017
Bats Worldwide Holdings (Two) Limited · until 22/11/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

70100
Activities of head offices

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

Christopher Robert Concannon

director · Resigned 14/01/2019

Mark Simon Hemsley

director · Resigned 01/01/2020

Antonio Amelia

secretary · Resigned 10/01/2022

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 Global Markets, Inc.

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

1209, Orange Street, Wilmington, 19801

Reg: 4205301 · Delaware Secretary Of State · Corporation

Notified 01/03/2017

Former PSCs

Bats Global Markets, Inc.

Ceased 01/03/2017

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