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 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
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)
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 |