D. E. SHAW & CO. (U.K.), LTD.
LONDON D.E.SHAW & CO.(U.K.),LTD. HACKREMCO (NO. 2180) LIMITED

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Company number 05208622
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address 55 BAKER STREET, SEVENTH FLOOR, LONDON, W1U 8EW
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 18 August 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of D. E. SHAW & CO. (U.K.), LTD. are www.deshawcouk.co.uk, and www.d-e-shaw-co-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. D E Shaw Co U K Ltd is a Private Limited Company. The company registration number is 05208622. D E Shaw Co U K Ltd has been working since 18 August 2004. The present status of the company is Active. The registered address of D E Shaw Co U K Ltd is 55 Baker Street Seventh Floor London W1u 8ew. . KRIST, Kevin is a Secretary of the company. ZABACK, Christopher is a Director of the company. Secretary ANTHONY, Ellen has been resigned. Secretary KEALEY, Rose-Louise has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director COSGROVE, Neil Paul has been resigned. Director GAUDIO, Julius has been resigned. Director STECKLER, Stuart has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
KRIST, Kevin
Appointed Date: 31 March 2010
Director
ZABACK, Christopher
Appointed Date: 25 July 2012
57 years old

Resigned Directors

Secretary
ANTHONY, Ellen
Resigned: 02 April 2008
Appointed Date: 28 April 2006
Secretary
KEALEY, Rose-Louise
Resigned: 31 March 2010
Appointed Date: 03 April 2008
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 28 April 2006
Appointed Date: 18 August 2004
Director
COSGROVE, Neil Paul
Resigned: 31 March 2014
Appointed Date: 24 November 2004
50 years old
Director
GAUDIO, Julius
Resigned: 31 March 2014
Appointed Date: 01 October 2004
55 years old
Director
STECKLER, Stuart
Resigned: 29 June 2012
Appointed Date: 01 October 2004
68 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 01 October 2004
Appointed Date: 18 August 2004

Persons With Significant Control

Dr David Elliot Shaw
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
D. E. Shaw & Co., L.P.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
D. E. Shaw & Co., Inc.
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

D. E. SHAW & CO. (U.K.), LTD. Events

16 Dec 2016
Group of companies' accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 18 August 2016 with updates
24 Dec 2015
Group of companies' accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 55
24 Nov 2014
Group of companies' accounts made up to 31 March 2014
...
... and 70 more events
07 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2004
Company name changed hackremco (no. 2180) LIMITED\certificate issued on 30/09/04
18 Aug 2004
Incorporation

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