CBOE UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CBOE UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CBOE UK LIMITED was incorporated 8 years ago on 10/03/2016 and has the registered number: 10056491. The accounts status is FULL and accounts are next due on 30/09/2024.
CBOE UK LIMITED was incorporated 8 years ago on 10/03/2016 and has the registered number: 10056491. The accounts status is FULL and accounts are next due on 30/09/2024.
CBOE UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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:
CBOE UK LTD (until 17/10/2017)
CBOE UK LTD (until 17/10/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/03/2023 | 24/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NATAN ELAZAR TIEFENBRUN | Jul 1970 | British | Director | 2022-03-29 | CURRENT |
| MR DAVID HOWSON | Sep 1976 | British | Director | 2023-10-30 | CURRENT |
| MR KARL SPIELMANN | Secretary | 2022-01-20 | CURRENT | ||
| MR MARK SIMON HEMSLEY | Jul 1962 | British | Director | 2018-11-14 UNTIL 2020-01-01 | RESIGNED |
| MR DAVID HOWSON | Sep 1976 | British | Director | 2020-01-01 UNTIL 2022-03-29 | RESIGNED |
| DAVID GRAY | Aug 1964 | American | Director | 2016-03-10 UNTIL 2018-12-31 | RESIGNED |
| MR CHRISTOPHER ROBERT CONCANNON | Sep 1967 | American | Director | 2018-11-14 UNTIL 2019-01-14 | RESIGNED |
| MR. EDWARD THOMAS TILLY | Sep 1963 | American | Director | 2019-01-17 UNTIL 2023-09-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cboe Worldwide Holdings Limited | 2017-12-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Cboe Holdings Inc | 2016-04-06 - 2017-12-06 | Newcastle Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CBOE UK LTD | 2017-09-29 | 31-12-2016 | £9,741 equity |