Company Information for

CBOE EUROPE LIMITED

5TH FLOOR THE MONUMENT BUILDING, 11 MONUMENT STREET, LONDON, EC3R 8AF,

Company Registration Number

06547680

Private Limited Company

Active

About Cboe Europe Ltd

CBOE EUROPE LIMITED was founded on 2008-03-28 and has its registered office in London. The organisation's status is listed as "Active". Cboe Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CBOE EUROPE LIMITED
Legal Registered Office
5TH FLOOR THE MONUMENT BUILDING
11 MONUMENT STREET
LONDON
EC3R 8AF
Other companies in EC3R
Previous Names
BATS TRADING LIMITED
17/10/2017

Filing Information

Company Number06547680
Date formed2008-03-28
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/07/2015
Filing return next due29/07/2016
Type of accountsFULL
Last Datalog update:
2023-10-08 07:45:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Antonio Adriano Amelia Company Secretary 2012-01-01
Richard Paul Balarkas Director DIRECTOR 2016-02-03 ENGLAND
Julian Nicholas Corner Director CHIEF OPERATING OFFICER 2014-07-17 UNITED KINGDOM
Adam Nicholas Eades Director HEAD OF LEGAL AND REGULATION 2012-07-26 UNITED KINGDOM
Rebecca Shelley Fuller Director LAWYER 2013-05-20 UNITED KINGDOM
Mark Simon Hemsley Director COMPANY DIRECTOR 2008-04-22 ENGLAND
Charles Edward Crossley Hood Director CONSULTANT 2016-04-21 UNITED KINGDOM
Kristian Glen West Director FINANCE MANAGING DIRECTOR 2016-04-21 UNITED KINGDOM
John Crawford Woodman Director CONSULTANT 2012-07-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Virginie Mouna Saade Director 2013-10-26 2016-11-18
Anthony Richard Whalley Director 2011-12-16 2016-10-26
Paul Wilhelm Hilgers Director 2014-04-29 2016-04-21
William Eldridge Director 2008-10-28 2016-02-03
Naseer Sabah Al-khudairi Director 2011-12-16 2014-07-09
Jelle Rienk Elzinga Director 2011-12-16 2013-12-31
Jonathan Paul Ross Director 2011-12-16 2013-10-26
Paul O'donnell Director 2008-04-22 2012-07-26
Michael Beaver Company Secretary 2010-02-26 2012-01-01
Nicholas Child Director 2008-10-28 2011-12-16
Kenneth Eugene Conklin Iii Director 2008-03-28 2011-09-20
Eric John Swanson Company Secretary 2008-03-28 2010-02-26

Related Directorships for Richard Paul Balarkas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Paul Balarkas SQUARE BOOK LIMITEDDirector 2018-03-09 CURRENT 2017-01-04 Active
Richard Paul Balarkas SAXO CAPITAL MARKETS UK LTDDirector 2015-09-16 CURRENT 2010-10-20 Active
Richard Paul Balarkas FIX PROTOCOL TRADING LIMITEDDirector 2014-05-20 CURRENT 2005-11-03 Active
Richard Paul Balarkas FIX PROTOCOL LTDDirector 2014-05-20 CURRENT 1999-04-23 Active
Richard Paul Balarkas QUENDON CONSULTING LIMITEDDirector 2012-11-12 CURRENT 2012-11-12 Active

Related Directorships for Adam Nicholas Eades

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Nicholas Eades CBOE CHI-X EUROPE LIMITEDDirector 2012-07-26 CURRENT 1982-07-15 Active

Related Directorships for Rebecca Shelley Fuller

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rebecca Shelley Fuller BMO CAPITAL MARKETS LIMITEDDirector 2018-02-14 CURRENT 1994-05-09 Active
Rebecca Shelley Fuller GCA LONDON LTDDirector 2015-05-07 CURRENT 2015-05-07 Active
Rebecca Shelley Fuller ANICO FINANCIAL SERVICES LIMITEDDirector 2010-09-10 CURRENT 2010-09-10 Active

Related Directorships for Mark Simon Hemsley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Simon Hemsley CBOE WORLDWIDE HOLDINGS LIMITEDDirector 2016-11-09 CURRENT 2016-11-09 Active
Mark Simon Hemsley FLEDERMAUS LIMITEDDirector 2016-11-07 CURRENT 2016-11-07 Active - Proposal to Strike off
Mark Simon Hemsley CBOE INTERNATIONAL HOLDINGS LIMITEDDirector 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
Mark Simon Hemsley CBOE FX EUROPE LIMITEDDirector 2015-02-05 CURRENT 2015-02-05 Active
Mark Simon Hemsley CBOE CHI-X EUROPE LIMITEDDirector 2011-12-14 CURRENT 1982-07-15 Active
Mark Simon Hemsley BELVEDERE HILL LTDDirector 2005-12-21 CURRENT 2005-12-21 Active

Related Directorships for Charles Edward Crossley Hood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Edward Crossley Hood A.C. CROSSLEY & SONS LTDDirector 2015-06-29 CURRENT 2015-06-29 Active
Charles Edward Crossley Hood BRECK BEDNAR MEMORIAL FOUNDATION LIMITEDDirector 2014-09-19 CURRENT 2014-09-19 Dissolved 2018-02-27

Related Directorships for John Crawford Woodman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Crawford Woodman ADVANCE NORTHUMBERLAND (HOUSING) LIMITEDDirector 2017-06-21 CURRENT 1986-07-30 Active
John Crawford Woodman ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITEDDirector 2017-06-21 CURRENT 1998-04-27 Active
John Crawford Woodman ARCH (CORPORATE HOLDINGS) LIMITEDDirector 2017-06-21 CURRENT 2011-01-18 Active - Proposal to Strike off
John Crawford Woodman ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITEDDirector 2017-06-21 CURRENT 2011-01-19 Active
John Crawford Woodman ADVANCE NORTHUMBERLAND (PROJECTS) LTDDirector 2017-06-21 CURRENT 2011-01-19 Active
John Crawford Woodman ARCH DIGECO LIMITEDDirector 2017-06-21 CURRENT 2013-04-03 Active - Proposal to Strike off
John Crawford Woodman THE BAMBURGH HERITAGE TRUSTDirector 2012-07-12 CURRENT 2012-03-26 Active - Proposal to Strike off
John Crawford Woodman NORTHUMBERLAND CITIZENS ADVICE SERVICEDirector 2012-02-20 CURRENT 2012-02-20 Dissolved 2016-02-23
John Crawford Woodman THE BERWICK CITIZENS ADVICE BUREAUDirector 2009-04-20 CURRENT 2009-04-20 Dissolved 2015-06-16
John Crawford Woodman EFFICIENT FRONTIERS LIMITEDDirector 2006-11-27 CURRENT 2006-11-27 Dissolved 2014-02-04