Cboe UK Limited

Active10056491 Private limited company
Incorporated
10 March 2016 (10 years)
Previously known as
Cboe UK Ltd (until 17 October 2017)
Industry
Other business support service activities n.e.c. (82990)
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
24 March 2027
Last conf. stmt
10 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2026
British
Born December 1976 (49)
Director · Appointed 21 October 2025
American
Born February 1979 (47)
Spielmann, Karl
Secretary · Appointed 20 January 2022
Officer history (7 former)
18 February 2026
Appointed Dalley, Alexander David as Director
11 February 2026
Resigned Tiefenbrun, Natan Elazar as Director
21 October 2025
Appointed Griebenow, Jill as Director
1 August 2025
Resigned Howson, David as Director
30 October 2023
Appointed Howson, David as Director
18 September 2023
Resigned Tilly, Edward Thomas as Director
29 March 2022
Resigned Howson, David as Director
29 March 2022
Appointed Tiefenbrun, Natan Elazar as Director
20 January 2022
Appointed Spielmann, Karl as Secretary
1 January 2020
Appointed Howson, David as Director
1 January 2020
Resigned Hemsley, Mark Simon as Director
17 January 2019
Appointed Tilly, Edward Thomas as Director
14 January 2019
Resigned Concannon, Christopher Robert as Director
31 December 2018
Resigned Gray, David as Director
14 November 2018
Appointed Concannon, Christopher Robert as Director
14 November 2018
Appointed Hemsley, Mark Simon as Director
10 March 2016
Appointed Gray, David as Director

Ownership 1 active

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

Corporate entity · Notified 6 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10471829
Former controllers (1)
6 December 2017
Ceased Cboe Holdings Inc — Owns 75–100% of shares

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 Owns 75–100% of shares
Cboe UK Limited This company Owns 75–100% of shares

Filings 50

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
12 March 2026Confirmation statement with updates10 March 2026
18 February 2026Appointment of a director
12 February 2026Termination of appointment of a director
21 October 2025Appointment of a director
Show all 50 filings

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