D. E. SHAW & CO. (U.K.), LTD.
55 BAKER STREET, SEVENTH FLOOR, LONDON W1U 8EW- Active
- Private Limited Company
- Company No. 05208622
- Last Updated: 01 Mar 2024
Company Profile
D. E. SHAW & CO. (U.K.), LTD. was incorporated on Wednesday, August 18, 2004 as a Private Limited Company with registered address in LONDON. D. E. SHAW & CO. (U.K.), LTD. has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 20 years 2 months and 25 days.
| Name | D. E. SHAW & CO. (U.K.), LTD. |
|---|---|
| Company number | 05208622 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 BAKER STREET SEVENTH FLOOR LONDON W1U 8EW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr David Elliot Shaw Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| D. E. Shaw & Co., Inc. Avenue Of The Americas, Ninth Floor, 10036 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| D. E. Shaw & Co., L.P. Avenue Of The Americas, Ninth Floor, 10036 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
No mortgages have been registered against D. E. SHAW & CO. (U.K.), LTD..
Previous Names
| Name | Change Date |
|---|---|
| D. E. SHAW & CO. (U.K.), LTD. | 18 Aug 2004 |
| HACKREMCO (NO. 2180) LIMITED | 30 Sep 2004 |
| D.E.SHAW & CO.(U.K.),LTD. | 10 Feb 2006 |