BizStats
You are here: bizstats.co.uk > a-z index > D list

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

Founded in 2004, D. E. Shaw & . (u.k.), classified under reg no. 05208622 is an active company. Currently registered at 55 Baker Street W1U 8EW, London the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2006/02/10 D. E. Shaw & Co. (u.k.), Ltd. is no longer carrying the name D.e.shaw & .(u.k.).

There is a single director in the firm at the moment - Christopher Z., appointed on 25 July 2012. In addition, a secretary was appointed - Kevin K., appointed on 31 March 2010. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

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

Office Address 55 Baker Street
Office Address2 Seventh Floor
Town London
Post code W1U 8EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05208622
Date of Incorporation Wed, 18th Aug 2004
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Christopher Z.

Position: Director

Appointed: 25 July 2012

Kevin K.

Position: Secretary

Appointed: 31 March 2010

Rose-Louise K.

Position: Secretary

Appointed: 03 April 2008

Resigned: 31 March 2010

Ellen A.

Position: Secretary

Appointed: 28 April 2006

Resigned: 02 April 2008

Neil C.

Position: Director

Appointed: 24 November 2004

Resigned: 31 March 2014

Stuart S.

Position: Director

Appointed: 01 October 2004

Resigned: 29 June 2012

Julius G.

Position: Director

Appointed: 01 October 2004

Resigned: 31 March 2014

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 18 August 2004

Resigned: 01 October 2004

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 August 2004

Resigned: 28 April 2006

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is David S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is D. E. Shaw & Co., L.p. that put New York, Usa as the address. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is D. E. Shaw & Co., Inc., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company". This PSC .

David S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

D. E. Shaw & Co., L.P.

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

D. E. Shaw & Co., Inc.

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 appoint and remove directors

Company previous names

D.e.shaw & .(u.k.) February 10, 2006
Hackremco (no. 2180) September 30, 2004

Company filings

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

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.