Cboe Uk Limited

General information

Name:

Cboe Uk Ltd

Office Address:

5th Floor The Monument Building 11 Monument Street EC3R 8AF London

Number: 10056491

Incorporation date: 2016-03-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Cboe Uk was founded on 2016-03-10 as a Private Limited Company. The company's head office can be found at London on 5th Floor The Monument Building, 11 Monument Street. Assuming you need to reach the company by mail, the postal code is EC3R 8AF. The company reg. no. for Cboe Uk Limited is 10056491. The company now known as Cboe Uk Limited, was previously registered under the name of Cboe Uk. The change has occurred in 2017-10-17. The company's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. 31st December 2022 is the last time when company accounts were filed.

There's a group of two directors overseeing the following limited company at present, including David H. and Natan T. who have been doing the directors tasks since 2023-10-30. To support the directors in their duties, this limited company has been utilizing the skills of Karl S. as a secretary since the appointment on 2022-01-20.

  • Previous company's names
  • Cboe Uk Limited 2017-10-17
  • Cboe Uk Ltd 2016-03-10

Financial data based on annual report

Company staff

David H.

Role: Director

Appointed: 30 October 2023

Latest update: 1 February 2024

Natan T.

Role: Director

Appointed: 29 March 2022

Latest update: 1 February 2024

Karl S.

Role: Secretary

Appointed: 20 January 2022

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm are as follows: Cboe Worldwide Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 11 Monument Street, EC3R 8AF and was registered as a PSC under the reg no 10471829.

Cboe Worldwide Holdings Limited
Address: 5th Floor The Monument Building 11 Monument Street, London, EC3R 8AF, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 10471829
Notified on 6 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cboe Holdings Inc
Address: Corporation Trust Centre 1209 Orange Street, Wilmington, Newcastle, Delaware, 19801, Usa
Legal authority United States Of America
Legal form Corporate
Country registered Delaware
Place registered United States Of America
Registration number 4205301
Notified on 6 April 2016
Ceased on 6 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-03-10
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on 2023/10/30. (AP01)
filed on: 1st, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
Company Age

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