CBOE CHI-X EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cboe Chi-x Europe Limited. The company was founded 42 years ago and was given the registration number 01651728. The firm's registered office is in LONDON. You can find them at 5th Floor The Monument Building, 11 Monument Street, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name	:	CBOE CHI-X EUROPE LIMITED
Company Number	:	01651728
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 July 1982
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address	:	5th Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF	Secretary	20 January 2022	Active
5th Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF	Director	25 May 2022	Active
5th Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF	Director	08 February 2022	Active
5th Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF	Director	02 February 2022	Active
5th Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF	Secretary	07 December 2010	Active
6 Glebe Road, London, SW13 0EA	Secretary	24 July 1998	Active
11, Marston Gardens, Luton, United Kingdom, LU2 7DU	Secretary	25 November 2002	Active
16 Taylor Avenue, Kew, Richmond, TW9 4ED	Secretary	18 January 2008	Active
54 Westminster Gardens, Marsham Street, London, SW1P 4JG	Secretary	01 May 2000	Active
Yew Tree Cottage, Upton Grey, RG25 2RH	Secretary	-	Active
408 City Pavilion 33 Britton Street, London, EC1M 5UG	Secretary	10 October 2006	Active
6 Laurel Road, Barnes, SW13 0EE	Secretary	29 October 1993	Active
35, Lower Green Gardens, Worcester Park, United Kingdom, KT4 7NX	Director	23 August 2010	Active
6 Byfeld Gardens, London, SW13 9HP	Director	12 August 1994	Active
Apartment 6a, 530 East 86 Street, New York, Usa,	Director	01 February 1995	Active
122, Barriedale, London, United Kingdom, SE14 6RG	Director	23 August 2010	Active
71 Aragon Drive Hainault, Ilford, IG6 2TG	Director	-	Active
30 Rochester Road, Burham, Rochester, ME1 3SQ	Director	01 December 1993	Active
Weidli 1, Rottenschwil 8911, Switzerland, 8919	Director	01 July 1997	Active
12 Melton Court Onslow Crescent, London, SW7 3JQ	Director	22 December 2004	Active
295 Boardwalk Place, London, E14 5SH	Director	08 November 2000	Active
Sheetlands Fernden Lane, Haslemere, GU27 3LB	Director	01 March 1993	Active
Sheetlands Fernden Lane, Haslemere, GU27 3LB	Director	-	Active
10, Wharton Place, Melville, Usa, NY11747	Director	03 November 2010	Active
3 Tillingham Way, Little Wheatleys, Rayleigh, SS6 9HF	Director	04 January 1994	Active
73a Naxus Building 4 Hutchings, Street Canary Wharf, London, E14 8JR	Director	10 August 2005	Active
5th Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF	Director	26 July 2012	Active
105, Lee Road, London, United Kingdom, SE3 9DZ	Director	29 December 2011	Active
29a, Lage Duin En Daalsweg, Bloemendaal, Netherlands, 2061 BB	Director	14 December 2011	Active
10 Woodland Court, 77-79 Grove Road, Sutton, SM1 2DR	Director	-	Active
22, Manson Mews, London, United Kingdom, SW7 5AF	Director	23 August 2010	Active
41 Orchard Hill Drive, Fairfield, Connecticut, Usa, 06430	Director	01 February 1995	Active
30 Rostrevor Road, London, SW6 5AD	Director	01 September 2003	Active
Dukes Place, Mereworth Road, West Peckham, Maidstone, ME18 5JH	Director	19 January 2010	Active
Wyndham Cottage, Rogate, Petersfield, GU31 5BL	Director	-	Active

People with Significant Control

Cboe Worldwide Holdings Limited
Notified on	:	31 May 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5th Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Cboe Europe Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5th Floor The Monument Building, 11 Monument Street, London, England, EC3R 8AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CBOE CHI-X EUROPE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement