CBOE Worldwide Holdings Limited

Company Name	CBOE Worldwide Holdings Limited
Directors	David Howson and Natan Elazar Tiefenbrun
Company Status	Active
Company Number	10471829
Category	Private Limited Company
Incorporation Date	9 November 2016(7 years, 5 months ago)
Previous Names	BATS Worldwide Holdings (TWO) Limited and BATS Worldwide Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Howson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(3 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor The Monument Building 11 Monument Street London EC3R 8AF

Secretary Name	Mr Karl Spielmann
Status	Current
Appointed	20 January 2022(5 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	5th Floor The Monument Building 11 Monument Street London EC3R 8AF

Director Name	Mr Natan Elazar Tiefenbrun
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 October 2023(6 years, 11 months after company formation)
Appointment Duration	6 months
Role	Head Of Equities
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Monument Building 11 Monument Street London EC3R 8AF

Director Name	Mr Christopher Robert Concannon
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2016(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor The Monument Building 11 Monument Street London EC3R 8AF

Director Name	Mr Mark Simon Hemsley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor The Monument Building 11 Monument Street London EC3R 8AF

Secretary Name	Mr Antonio Amelia
Status	Resigned
Appointed	09 November 2016(same day as company formation)
Role	Company Director
Correspondence Address	5th Floor The Monument Building 11 Monument Street London EC3R 8AF

Director Name	Mr Edward Thomas Tilly
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2019(2 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 September 2023)
Role	Chairman/President/Ceo - Cboe Globa
Country of Residence	United States
Correspondence Address	433 W. Van Buren Street Chicago Il 60607

Location

Registered Address	5th Floor The Monument Building 11 Monument Street London EC3R 8AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 3 weeks from now)

Filing History

12 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
6 October 2020	Full accounts made up to 31 December 2019 (313 pages)
26 March 2020	Director's details changed for Mr David Howson on 13 March 2020 (2 pages)
21 January 2020	Director's details changed for Mr David Howson on 7 January 2020 (2 pages)
6 January 2020	Appointment of Mr David Howson as a director on 1 January 2020 (2 pages)
6 January 2020	Termination of appointment of Mark Simon Hemsley as a director on 1 January 2020 (1 page)
13 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (25 pages)
31 January 2019	Appointment of Mr Edward Thomas Tilly as a director on 17 January 2019 (2 pages)
28 January 2019	Termination of appointment of Christopher Robert Concannon as a director on 14 January 2019 (1 page)
19 November 2018	Confirmation statement made on 8 November 2018 with updates (5 pages)
25 October 2018	Statement of capital following an allotment of shares on 6 December 2017 USD 103 (4 pages)
25 October 2018	Statement of capital following an allotment of shares on 6 December 2017 USD 104 (4 pages)
24 October 2018	Full accounts made up to 31 December 2017 (20 pages)
8 February 2018	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD (2 pages)
8 February 2018	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (2 pages)
12 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
12 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
9 November 2017	Cessation of Bats Global Markets, Inc. as a person with significant control on 1 March 2017 (1 page)
9 November 2017	Notification of Cboe Global Markets, Inc. as a person with significant control on 1 March 2017 (2 pages)
9 November 2017	Cessation of Bats Global Markets, Inc. as a person with significant control on 1 March 2017 (1 page)
9 November 2017	Notification of Cboe Global Markets, Inc. as a person with significant control on 1 March 2017 (2 pages)
17 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-17 (3 pages)
17 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-17 (3 pages)
4 September 2017	Registered office address changed from 10 Lower Thames Street London EC3R 6AF United Kingdom to 5th Floor the Monument Building 11 Monument Street London EC3R 8AF on 4 September 2017 (1 page)
4 September 2017	Registered office address changed from 10 Lower Thames Street London EC3R 6AF United Kingdom to 5th Floor the Monument Building 11 Monument Street London EC3R 8AF on 4 September 2017 (1 page)
10 January 2017	Statement of capital following an allotment of shares on 31 December 2016 USD 102 (3 pages)
10 January 2017	Statement of capital following an allotment of shares on 31 December 2016 USD 102 (3 pages)
22 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-16 (3 pages)
22 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-16 (3 pages)
21 November 2016	Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
21 November 2016	Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
9 November 2016	Incorporation Statement of capital on 2016-11-09 USD 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)
9 November 2016	Incorporation Statement of capital on 2016-11-09 USD 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)

CBOE Worldwide Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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