D. E. SHAW & CO. (U.K.), LTD. - LONDON


Company Profile Company Filings

Overview

D. E. SHAW & CO. (U.K.), LTD. is a Private Limited Company from LONDON and has the status: Active.
D. E. SHAW & CO. (U.K.), LTD. was incorporated 19 years ago on 18/08/2004 and has the registered number: 05208622. The accounts status is GROUP and accounts are next due on 31/12/2024.

D. E. SHAW & CO. (U.K.), LTD. - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

55 BAKER STREET
LONDON
W1U 8EW

This Company Originates in : United Kingdom
Previous trading names include:
D.E.SHAW & CO.(U.K.),LTD. (until 10/02/2006)
HACKREMCO (NO. 2180) LIMITED (until 30/09/2004)

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER ZABACK Sep 1968 American Director 2012-07-25 CURRENT
KEVIN KRIST Secretary 2010-03-31 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2004-08-18 UNTIL 2006-04-28 RESIGNED
STUART STECKLER Aug 1957 American Director 2004-10-01 UNTIL 2012-06-29 RESIGNED
JULIUS GAUDIO Oct 1970 Canadian Director 2004-10-01 UNTIL 2014-03-31 RESIGNED
MR NEIL PAUL COSGROVE Jul 1975 Director 2004-11-24 UNTIL 2014-03-31 RESIGNED
ROSE-LOUISE KEALEY Secretary 2008-04-03 UNTIL 2010-03-31 RESIGNED
ELLEN ANTHONY Secretary 2006-04-28 UNTIL 2008-04-02 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2004-08-18 UNTIL 2004-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
D. E. Shaw & Co., L.P. 2016-04-06 - 2016-04-06 New York   Ny Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
D. E. Shaw & Co., Inc. 2016-04-06 - 2016-04-06 New York   Ny Right to appoint and remove directors
Dr David Elliot Shaw 2016-04-06 3/1951 New York   Ny Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE GAUDIO FAMILY FOUNDATION (UK) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BEAUBRIDGE ENERGIST LLP FAREHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied
D. E. SHAW & CO. (LONDON), LLP LONDON Active FULL None Supplied

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