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Nom

Cboe Worldwide Holdings Limited
Adresse
5th Floor The Monument Building
11 Monument Street
London
EC3R 8AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10471829 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Bats Worldwide Holdings Limited
  • Bats Worldwide Holdings (TWO) Limited
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Cboe Global Markets, Inc. Status: Active Notified: 01/03/2017 Companies House Number: 04205301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bats Global Markets, Inc. Status: Ceased Notified: 09/11/2016 Ceased: 01/03/2017 Companies House Number: Id 5368481 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Howson, David London, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Spielmann, Karl London, United Kingdom Status: Active Notified: 20/01/2022 Role: Secretary
    Tiefenbrun, Natan Elazar London, United Kingdom Status: Active Notified: 30/10/2023 Occupation: Head Of Equities Role: Director Country of Residence: United Kingdom Nationality: British
    Tilly, Edward Thomas Chicago, United States Status: Ceased Notified: 17/01/2019 Ceased: 18/09/2023 Date of Birth: 09/1963 Occupation: Chairman/president/ceo - Cboe Globa Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (5)

    gb-flag Cboe CHI-X Europe Limited Status: Active Notified: 31/05/2020 Companies House Number: 01651728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cboe Europe Indices Limited Status: Active Notified: 17/07/2019 Companies House Number: 12108741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cboe Europe Limited Status: Active Notified: 15/04/2016 Companies House Number: 06547680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cboe FX Europe Limited Status: Active Notified: 28/08/2019 Companies House Number: 09424751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cboe UK Limited Status: Active Notified: 06/12/2017 Companies House Number: 10056491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •