Back to search
Cboe Worldwide Holdings Limited
10471829
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 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
31/12/2026
On track
Confirmation statement
Last: 08/11/2025
Due 22/11/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Karl Spielmann
secretary · Since 20/01/2022
Karl Spielmann
secretary · Since 20/01/2022
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
Reg: 4205301 · Delaware Secretary Of State · Corporation
Notified 01/03/2017
Former PSCs
Bats Global Markets, Inc.
Ceased 01/03/2017
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