Cboe Europe Limited

Active06547680 Private limited company
Incorporated
28 March 2008 (18 years)
Previously known as
Bats Trading Limited (until 17 October 2017)
Industry
Security and commodity contracts dealing activities (66120)
Directors
Prashant Bhatia
David George Shrimpton
Accounts type
Full
Region
Greater London
Address
5th Floor The Monument Building
11 Monument Street
London
EC3R 8AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Bhatia, Prashant
Director · Appointed 14 July 2026
American
Born August 1970 (56)
Director · Appointed 6 April 2026
British
Born December 1976 (49)
Shrimpton, David George
Director · Appointed 6 April 2026
British
Born August 1971 (55)
Carter, Brittany Danielle
Director · Appointed 2 March 2026
American
Born August 1985 (41)
Director · Appointed 12 January 2026
British,American
Born October 1980 (46)
Gray, Andrew John
Director · Appointed 20 December 2024
British
Born June 1963 (63)
Spielmann, Karl
Secretary · Appointed 1 February 2022
Director · Appointed 23 July 2021
French
Born June 1956 (70)
Director · Appointed 23 July 2021
British
Born February 1963 (63)
Officer history (29 former)
14 July 2026
Appointed Bhatia, Prashant as Director
30 April 2026
Resigned Evangelou, Angelo as Director
6 April 2026
Appointed Dalley, Alexander David as Director
6 April 2026
Appointed Shrimpton, David George as Director
2 March 2026
Appointed Carter, Brittany Danielle as Director
11 February 2026
Resigned Tiefenbrun, Natan Elazar as Director
12 January 2026
Appointed Weinberg, Jonathan as Director
30 September 2025
Resigned Clay, Catherine as Director
30 September 2025
Resigned Bisson, Antoine as Director
2 May 2025
Resigned Hood, Charles Edward Crossley as Director
2 May 2025
Resigned Beasley, Eleanor Claire as Director
2 May 2025
Resigned West, Kristian Glen as Director
28 April 2025
Appointed Bisson, Antoine as Director
6 February 2025
Resigned Balarkas, Richard Paul as Director
20 December 2024
Appointed Gray, Andrew John as Director
22 November 2023
Appointed Clay, Catherine as Director
20 November 2023
Resigned Howson, David as Director
28 March 2023
Resigned Sonich-Bright, Irina as Director
22 July 2022
Resigned Fuller, Rebecca Shelley as Director
1 February 2022
Appointed Spielmann, Karl as Secretary
10 January 2022
Resigned Amelia, Antonio Adriano as Secretary
1 November 2021
Appointed Tiefenbrun, Natan Elazar as Director
23 July 2021
Appointed Sonich-Bright, Irina as Director
23 July 2021
Resigned Woodman, John Crawford as Director
23 July 2021
Appointed Lawton, David Michael as Director
23 July 2021
Appointed Langlais, Catherine Elisabeth as Director
6 May 2021
Resigned Corner, Julian Nicholas as Director
25 January 2021
Appointed Beasley, Eleanor Claire as Director
1 January 2020
Appointed Howson, David as Director
1 January 2020
Resigned Hemsley, Mark Simon as Director
24 January 2019
Appointed Balarkas, Richard Paul as Director
17 January 2019
Resigned Balarkas, Richard Paul as Director
19 July 2018
Appointed Evangelou, Angelo as Director
19 July 2018
Resigned Eades, Adam Nicholas as Director
18 November 2016
Resigned Saade, Virginie Mouna as Director
26 October 2016
Resigned Whalley, Anthony Richard as Director
21 April 2016
Appointed Hood, Charles Edward Crossley as Director
21 April 2016
Resigned Hilgers, Paul Wilhelm as Director
21 April 2016
Appointed West, Kristian Glen as Director
3 February 2016
Appointed Balarkas, Richard Paul as Director
3 February 2016
Resigned Eldridge, William Beverly as Director
17 July 2014
Appointed Corner, Julian Nicholas as Director
9 July 2014
Resigned Al-Khudairi, Naseer Sabah as Director
29 April 2014
Appointed Hilgers, Paul Wilhelm as Director
31 December 2013
Resigned Elzinga, Jelle Rienk as Director
26 October 2013
Appointed Saade, Virginie Mouna as Director
26 October 2013
Resigned Ross, Jonathan Paul as Director
20 May 2013
Appointed Fuller, Rebecca Shelley as Director
26 July 2012
Resigned O'Donnell, Paul as Director
26 July 2012
Appointed Eades, Adam Nicholas as Director
26 July 2012
Appointed Woodman, John Crawford as Director
1 January 2012
Appointed Amelia, Antonio Adriano as Secretary
1 January 2012
Resigned Beaver, Michael as Secretary
16 December 2011
Appointed Elzinga, Jelle Rienk as Director
16 December 2011
Appointed Whalley, Anthony Richard as Director
16 December 2011
Appointed Ross, Jonathan Paul as Director
16 December 2011
Resigned Child, Nicholas as Director
16 December 2011
Appointed Al-Khudairi, Naseer Sabah as Director
20 September 2011
Resigned Conklin Iii, Kenneth Eugene as Director
26 February 2010
Appointed Beaver, Michael as Secretary
26 February 2010
Resigned Swanson, Eric John as Secretary
28 October 2008
Appointed Eldridge, William Beverly as Director
28 October 2008
Appointed Child, Nicholas as Director
22 April 2008
Appointed Hemsley, Mark Simon as Director
22 April 2008
Appointed O'Donnell, Paul as Director
28 March 2008
Appointed Swanson, Eric John as Secretary
28 March 2008
Appointed Conklin Iii, Kenneth Eugene as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10471829

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cboe Chi-X Europe Limited Owns 75–100% of shares
Cboe Europe Limited This company Owns 75–100% of shares
Cboe UK Limited Owns 75–100% of shares

Filings 147

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
29 July 2026Appointment of a director
7 July 2026Confirmation statement with updates1 July 2026
30 April 2026Termination of appointment of a director
8 April 2026Appointment of a director
Show all 147 filings

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