Cboe Worldwide Holdings Limited

Active10471829 Private limited company
Incorporated
9 November 2016 (10 years)
Previously known as
Bats Worldwide Holdings Limited (until 17 October 2017)
Bats Worldwide Holdings (Two) Limited (until 22 November 2016)
Industry
Activities of head offices (70100)
Owned by
Cboe Global Markets, Inc.
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
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 November 2027
Last conf. stmt
8 November 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 (6 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 Tiefenbrun, Natan Elazar as Director
18 September 2023
Resigned Tilly, Edward Thomas as Director
20 January 2022
Appointed Spielmann, Karl as Secretary
10 January 2022
Resigned Amelia, Antonio 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
9 November 2016
Appointed Concannon, Christopher Robert as Director
9 November 2016
Appointed Hemsley, Mark Simon as Director
9 November 2016
Appointed Amelia, Antonio as Secretary

Ownership 1 active

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

Cboe Global Markets, Inc.
Corporate entity · Notified 1 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 4205301

Holdings 3

Companies where Cboe Worldwide Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 March 2017
Ceased Bats Global Markets, Inc. — Owns 75–100% of shares

Filings 46

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates8 November 2026
18 February 2026Appointment of a director
12 February 2026Termination of appointment of a director
10 November 2025Confirmation statement with updates8 November 2025
24 October 2025Full accounts31 December 2024
Show all 46 filings

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