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. 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.
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)
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 |