London
WC2A 1AP
Director Name | Mr Myles Elliott Milston |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2020(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | Portugal |
Correspondence Address | 44 Southampton Buildings London WC2A 1AP |
Director Name | Mr Eric Dorre |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | American,British |
Status | Current |
Appointed | 26 January 2021(4 months, 1 week after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Consultant |
Country of Residence | United States |
Correspondence Address | 44 Southampton Buildings London WC2A 1AP |
Director Name | Ms Valdene Jenise Reddy |
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Date of Birth | April 1982 (Born 42 years ago) |
Nationality | South African |
Status | Current |
Appointed | 26 January 2021(4 months, 1 week after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | 44 Southampton Buildings London WC2A 1AP |
Director Name | Mr Benjamin James Santos-Stephens |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2021(4 months, 1 week after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Global Head Of Product |
Country of Residence | England |
Correspondence Address | 44 Southampton Buildings London WC2A 1AP |
Director Name | Mr Par Joacim Wiklander |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 17 January 2024(3 years, 3 months after company formation) |
Appointment Duration | 3 months, 1 week |
Role | Interim President & Ceo, Cboe Canada |
Country of Residence | Canada |
Correspondence Address | 44 Southampton Buildings London WC2A 1AP |
Director Name | GABI Ventures Limited (Corporation) |
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Status | Current |
Appointed | 13 July 2021(9 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 9 months |
Correspondence Address | 2 Hill Street St. Helier Jersey JE2 4UA |
Director Name | Mr Russell Paul Newton |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2021(4 months, 1 week after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 13 July 2021) |
Role | Portfolio Manager |
Country of Residence | Jersey |
Correspondence Address | 322 High Holborn London WC1V 7PB |
Director Name | Mr Joseph Schmitt |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 18 October 2023(3 years after company formation) |
Appointment Duration | 1 month, 1 week (resigned 27 November 2023) |
Role | Svp Global Listings Cboe Global Markets |
Country of Residence | Canada |
Correspondence Address | 65 Queen Street West Suite 1900 Toronto Canada |
Registered Address | 44 Southampton Buildings London WC2A 1AP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 20 October 2024 (5 months, 3 weeks from now) |
27 October 2023 | Appointment of Mr Joseph Schmitt as a director on 18 October 2023 (2 pages) |
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19 October 2023 | Confirmation statement made on 6 October 2023 with updates (15 pages) |
10 October 2023 | Group of companies' accounts made up to 31 December 2022 (34 pages) |
19 May 2023 | Memorandum and Articles of Association (57 pages) |
6 October 2022 | Confirmation statement made on 6 October 2022 with updates (11 pages) |
22 June 2022 | Group of companies' accounts made up to 31 December 2021 (35 pages) |
23 February 2022 | Registered office address changed from 322 High Holborn London WC1V 7PB United Kingdom to 44 Southampton Buildings London WC2A 1AP on 23 February 2022 (1 page) |
4 October 2021 | Confirmation statement made on 4 October 2021 with updates (11 pages) |
23 September 2021 | Statement of capital following an allotment of shares on 20 September 2021
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13 July 2021 | Appointment of Gabi Ventures Limited as a director on 13 July 2021 (2 pages) |
13 July 2021 | Termination of appointment of Russell Paul Newton as a director on 13 July 2021 (1 page) |
31 January 2021 | Appointment of Mr Eric Dorre as a director on 26 January 2021 (2 pages) |
31 January 2021 | Appointment of Mr Russell Paul Newton as a director on 26 January 2021 (2 pages) |
31 January 2021 | Appointment of Mr Benjamin James Santos-Stephens as a director on 26 January 2021 (2 pages) |
31 January 2021 | Appointment of Ms Valdene Jenise Reddy as a director on 26 January 2021 (2 pages) |
25 January 2021 | Statement of capital following an allotment of shares on 25 January 2021
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8 December 2020 | Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page) |
6 November 2020 | Statement by Directors (1 page) |
6 November 2020 | Resolutions
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6 November 2020 | Statement of capital on 6 November 2020
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6 November 2020 | Solvency Statement dated 28/10/20 (1 page) |
6 November 2020 | Statement of capital following an allotment of shares on 28 October 2020
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6 November 2020 | Resolutions
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21 September 2020 | Incorporation Statement of capital on 2020-09-21
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