CBOE EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

CBOE EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CBOE EUROPE LIMITED was incorporated 16 years ago on 28/03/2008 and has the registered number: 06547680. The accounts status is FULL and accounts are next due on 30/09/2024.

CBOE EUROPE LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR THE MONUMENT BUILDING
LONDON
EC3R 8AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BATS TRADING LIMITED (until 17/10/2017)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANGELO EVANGELOU Jun 1970 American Director 2018-07-19 CURRENT
MR CHARLES EDWARD CROSSLEY HOOD Apr 1963 British Director 2016-04-21 CURRENT
MR DAVID HOWSON Sep 1976 British Director 2020-01-01 CURRENT
MRS CATHERINE ELISABETH LANGLAIS Jun 1956 French Director 2021-07-23 CURRENT
MR. DAVID MICHAEL LAWTON Feb 1963 British Director 2021-07-23 CURRENT
MR NATAN ELAZAR TIEFENBRUN Jul 1970 British Director 2021-11-01 CURRENT
MR KRISTIAN GLEN WEST Jun 1976 British Director 2016-04-21 CURRENT
MS ELEANOR CLAIRE BEASLEY Apr 1981 British Director 2021-01-25 CURRENT
MR RICHARD PAUL BALARKAS Apr 1960 British Director 2019-01-24 CURRENT
MR KARL SPIELMANN Secretary 2022-02-01 CURRENT
MS VIRGINIE MOUNA SAADE Jun 1970 French Director 2013-10-26 UNTIL 2016-11-18 RESIGNED
MR JOHN CRAWFORD WOODMAN Mar 1955 British Director 2012-07-26 UNTIL 2021-07-23 RESIGNED
JONATHAN PAUL ROSS Jan 1969 Usa Director 2011-12-16 UNTIL 2013-10-26 RESIGNED
MRS IRINA SONICH-BRIGHT May 1970 British Director 2021-07-23 UNTIL 2023-03-28 RESIGNED
ANTHONY RICHARD WHALLEY Aug 1956 British Director 2011-12-16 UNTIL 2016-10-26 RESIGNED
MR JULIAN NICHOLAS CORNER Aug 1971 British Director 2014-07-17 UNTIL 2021-05-06 RESIGNED
MR ERIC JOHN SWANSON Secretary 2008-03-28 UNTIL 2010-02-26 RESIGNED
MR MICHAEL BEAVER Secretary 2010-02-26 UNTIL 2012-01-01 RESIGNED
ANTONIO ADRIANO AMELIA Secretary 2012-01-01 UNTIL 2022-01-10 RESIGNED
MR MARK SIMON HEMSLEY Jul 1962 British Director 2008-04-22 UNTIL 2020-01-01 RESIGNED
MR PAUL WILHELM HILGERS Mar 1968 German Director 2014-04-29 UNTIL 2016-04-21 RESIGNED
MR PAUL O'DONNELL Jul 1966 Us Director 2008-04-22 UNTIL 2012-07-26 RESIGNED
MS REBECCA SHELLEY FULLER May 1970 British Director 2013-05-20 UNTIL 2022-07-22 RESIGNED
JELLE RIENK ELZINGA May 1971 Dutch Director 2011-12-16 UNTIL 2013-12-31 RESIGNED
ADAM NICHOLAS EADES Aug 1962 British Director 2012-07-26 UNTIL 2018-07-19 RESIGNED
MR NICHOLAS CHILD Feb 1959 British Director 2008-10-28 UNTIL 2011-12-16 RESIGNED
MR KENNETH EUGENE CONKLIN III Oct 1973 United States Director 2008-03-28 UNTIL 2011-09-20 RESIGNED
MR WILLIAM ELDRIDGE Jan 1959 British Director 2008-10-28 UNTIL 2016-02-03 RESIGNED
MR RICHARD PAUL BALARKAS Apr 1960 British Director 2016-02-03 UNTIL 2019-01-17 RESIGNED
MR NASEER SABAH AL-KHUDAIRI Dec 1972 British Director 2011-12-16 UNTIL 2014-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cboe Worldwide Holdings Limited 2016-04-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TWENTYFOUR AM LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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