This company is commonly known as D. E. Shaw & Co. (u.k.), Ltd.. The company was founded 19 years ago and was given the registration number 05208622. The firm's registered office is in LONDON. You can find them at 55 Baker Street, Seventh Floor, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | D. E. SHAW & CO. (U.K.), LTD. |
|---|---|---|
| Company Number | : | 05208622 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 55 Baker Street, Seventh Floor, London, W1U 8EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, Baker Street, Seventh Floor, London, United Kingdom, W1U 8EW | Secretary | 31 March 2010 | Active |
| D.E. Shaw & Co., L.P., 1166 Avenue Of The Americas Ninth Floor, New York, United States, | Director | 25 July 2012 | Active |
| 10 West 74th Street, Apt. 7h, New York, Usa, 10023 | Secretary | 28 April 2006 | Active |
| 59a, Gloucester Place, Flat 2, London, United Kingdom, W1U 8JD | Secretary | 03 April 2008 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 18 August 2004 | Active |
| 55, Baker Street, Seventh Floor, London, United Kingdom, W1U 8EW | Director | 24 November 2004 | Active |
| 55, Baker Street, Seventh Floor, London, United Kingdom, W1U 8EW | Director | 01 October 2004 | Active |
| 55, Baker Street, Seventh Floor, London, United Kingdom, W1U 8EW | Director | 01 October 2004 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 18 August 2004 | Active |
| D. E. Shaw & Co., L.P. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Usa |
| Address | : | 1166, Avenue Of The Americas, New York, Usa, 10036 |
| Nature of control | : |
|
| D. E. Shaw & Co., Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Usa |
| Address | : | 1166, Avenue Of The Americas, New York, Usa, 10036 |
| Nature of control | : |
|
| Dr David Elliot Shaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1951 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | 120, West 45th Street, New York, Usa, 10036 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-19 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-28 | Officers | Change person director company with change date. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type group. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type group. | Download |
| 2018-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-07 | Accounts | Accounts with accounts type group. | Download |
| 2017-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2016-12-16 | Accounts | Accounts with accounts type group. | Download |
| 2016-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-24 | Accounts | Accounts with accounts type group. | Download |
| 2015-09-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-24 | Accounts | Accounts with accounts type group. | Download |
| 2014-09-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-13 | Officers | Termination director company with name termination date. | Download |
| 2014-08-13 | Officers | Termination director company with name termination date. | Download |
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