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D. E. Shaw & Co. (U.k.), Ltd. (registration number 05208622) is a private limited company created on 2004-08-18. The firm is registered at 55 Baker Street, Seventh Floor, London W1U 8EW. Changed on 2006-02-10, the previous name this firm used was D.e.shaw & Co.(U.k.),Ltd.. D. E. Shaw & Co. (U.k.), Ltd. operates Standard Industrial Classification code: 66190 which means "activities auxiliary to financial intermediation n.e.c.".

Company details

Name D. E. Shaw & Co. (u.k.), Ltd.
Number 05208622
Date of Incorporation: 18th August 2004
End of financial year: 31 March
Address: 55 Baker Street, Seventh Floor, London, W1U 8EW
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Christopher Z. (in the company from 25 July 2012). 1 secretary is in the company: Kevin K. (appointed on 31 March 2010). The official register indexes 3 persons of significant control, namely: David S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, D. E. Shaw & Co., L.P. can be reached at Avenue Of The Americas, Ninth Floor, 10036 New York, Ny. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. D. E. Shaw & Co., Inc. can be reached at Avenue Of The Americas, Ninth Floor, 10036 New York, Ny. This corporate PSC has.

Directors

People with significant control

David S.
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.
6 April 2016 - 6 April 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
D. E. Shaw & Co., Inc.
6 April 2016 - 6 April 2016
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
Nature of control: right to appoint and remove directors

Filings

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

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