D. E. Shaw & Co. (u.k.), Ltd.

General information

Name:

D. E. Shaw & Co. (u.k.), Limited.

Office Address:

55 Baker Street Seventh Floor W1U 8EW London

Number: 05208622

Incorporation date: 2004-08-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the company was registered is August 18, 2004. Started under number 05208622, it is registered as a Private Limited Company. You can reach the main office of this company during office times under the following location: 55 Baker Street Seventh Floor, W1U 8EW London. It 's been eighteen years that This firm's registered name is D. E. Shaw & Co. (u.k.), Ltd., but until 2006 the name was D.e.shaw & .(u.k.) and before that, until September 30, 2004 this company was known as Hackremco (no. 2180). It means this company used three different company names. This business's classified under the NACE and SIC code 66190 and their NACE code stands for Activities auxiliary to financial intermediation n.e.c.. 2022-03-31 is the last time the company accounts were filed.

Christopher Z. is this enterprise's only director, that was assigned this position twelve years ago. For 10 years Neil C., had been performing the duties for this specific business up until the resignation in March 2014. Additionally another director, including Stuart S. resigned in June 2012. In order to provide support to the directors, this business has been using the skills of Kevin K. as a secretary since the appointment on March 31, 2010.

  • Previous company's names
  • D. E. Shaw & Co. (u.k.), Ltd. 2006-02-10
  • D.e.shaw & Co.(u.k.),ltd. 2004-09-30
  • Hackremco (no. 2180) Limited 2004-08-18

Company staff

Christopher Z.

Role: Director

Appointed: 25 July 2012

Latest update: 25 April 2024

Kevin K.

Role: Secretary

Appointed: 31 March 2010

Latest update: 25 April 2024

People with significant control

David S. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

David S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
D. E. Shaw & Co., L.P.
Address: 1166 Avenue Of The Americas, Ninth Floor, New York, Ny, 10036, Usa
Legal authority Delaware
Legal form Limited Partnership
Country registered Delaware, United States
Place registered Delaware Secretary Or State
Registration number 2319889
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
D. E. Shaw & Co., Inc.
Address: 1166 Avenue Of The Americas, Ninth Floor, New York, Ny, 10036, Usa
Legal authority Delaware
Legal form Limited Company
Country registered Delaware, United States
Place registered Delaware Secretary Or State
Registration number 2516853
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2023/03/31 (AA)
filed on: 13th, January 2024
accounts
Free Download Download filing (32 pages)

Search other companies

Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
19
Company Age

Similar companies nearby

Closest companies