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

Key Data

Status

Active

Company No.

05208622

Incorporation date

18/08/2004

Size

Group

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2004)

05/01/2026

Group of companies' accounts made up to 2025-03-31

View PDF (32 pages)

21/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

06/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (33 pages)

20/08/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

13/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (32 pages)

14/08/2023

Confirmation statement made on 2023-08-13 with no updates

View PDF (3 pages)

09/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (33 pages)

19/08/2022

Confirmation statement made on 2022-08-13 with no updates

View PDF (3 pages)

19/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (31 pages)

13/08/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

28/01/2021

Director's details changed for Christopher Zaback on 2020-12-11

View PDF (2 pages)

17/12/2020

Group of companies' accounts made up to 2020-03-31

View PDF (30 pages)

19/08/2020

Confirmation statement made on 2020-08-18 with no updates

View PDF (3 pages)

12/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (29 pages)

03/09/2019

Confirmation statement made on 2019-08-18 with no updates

View PDF (3 pages)

12/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (29 pages)

27/08/2018

Confirmation statement made on 2018-08-18 with no updates

View PDF (3 pages)

07/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (26 pages)

18/08/2017

Confirmation statement made on 2017-08-18 with no updates

View PDF (3 pages)

16/08/2017

Cessation of D. E. Shaw & Co., L.P. as a person with significant control on 2016-04-06

View PDF (1 pages)

16/08/2017

Cessation of D. E. Shaw & Co., Inc. as a person with significant control on 2016-04-06

View PDF (1 pages)

16/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (26 pages)

02/09/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (7 pages)

24/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (26 pages)

11/09/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (3 pages)

24/11/2014

Group of companies' accounts made up to 2014-03-31

View PDF (29 pages)

12/09/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (3 pages)

13/08/2014

Termination of appointment of Julius Gaudio as a director on 2014-03-31

View PDF (2 pages)

13/08/2014

Termination of appointment of Neil Paul Cosgrove as a director on 2014-03-31

View PDF (2 pages)

20/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (29 pages)

11/09/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (5 pages)

11/09/2013

Director's details changed for Julius Gaudio on 2013-09-11

View PDF (2 pages)

12/04/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (3 pages)

15/03/2013

Statement by directors

View PDF (2 pages)

15/03/2013

Statement of capital on 2013-03-15

View PDF (4 pages)

15/03/2013

Solvency statement dated 28/02/13

View PDF (2 pages)

15/03/2013

Resolutions

View PDF (3 pages)

14/03/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-08-18

View PDF (17 pages)

25/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (29 pages)

17/09/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (6 pages)

17/09/2012

Director's details changed for Julius Gaudio on 2012-06-15

View PDF (2 pages)

31/07/2012

Appointment of Christopher Zaback as a director

View PDF (3 pages)

17/07/2012

Termination of appointment of Stuart Steckler as a director

View PDF (2 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

06/09/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (4 pages)

05/09/2011

Director's details changed for Julius Gaudio on 2010-10-10

View PDF (2 pages)

06/01/2011

Statement of capital following an allotment of shares on 2010-12-17

View PDF (3 pages)

21/09/2010

Statement of capital following an allotment of shares on 2010-09-21

View PDF (3 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

09/09/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (4 pages)

09/09/2010

Director's details changed for Julius Gaudio on 2010-08-18

View PDF (2 pages)

17/04/2010

Appointment of Kevin Krist as a secretary

View PDF (1 pages)

16/04/2010

Termination of appointment of Rose-Louise Kealey as a secretary

View PDF (1 pages)

13/04/2010

Statement of capital following an allotment of shares on 2009-12-24

View PDF (4 pages)

04/11/2009

Director's details changed for Neil Paul Cosgrove on 2009-10-01

View PDF (3 pages)

04/11/2009

Director's details changed for Julius Gaudio on 2009-10-01

View PDF (3 pages)

04/11/2009

Director's details changed for Stuart Steckler on 2009-10-01

View PDF (3 pages)

14/10/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

02/10/2009

Capitals not rolled up

View PDF (2 pages)

15/09/2009

Return made up to 18/08/09; full list of members

View PDF (4 pages)

18/08/2009

Secretary's change of particulars / rose-louise kealey / 05/12/2008

View PDF (1 pages)

17/10/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

26/09/2008

Registered office changed on 26/09/2008 from third floor brookfield house 44 davies street london W1K 5JA

View PDF (1 pages)

12/09/2008

Return made up to 18/08/08; full list of members

View PDF (4 pages)

11/09/2008

Director's change of particulars / stuart steckler / 11/09/2008

View PDF (1 pages)

11/09/2008

Director's change of particulars / stuart steckler / 11/09/2008

View PDF (1 pages)

05/04/2008

Secretary appointed rose-louise kealey

View PDF (1 pages)

04/04/2008

Appointment terminated secretary ellen anthony

View PDF (1 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

13/09/2007

Return made up to 18/08/07; full list of members

View PDF (2 pages)

13/09/2007

Director's particulars changed

View PDF (1 pages)

13/09/2007

Director's particulars changed

View PDF (1 pages)

13/09/2007

Secretary's particulars changed

View PDF (1 pages)

04/01/2007

Ad 22/12/06--------- £ si 1@1=1 £ ic 4/5

View PDF (1 pages)

15/09/2006

Return made up to 18/08/06; full list of members

View PDF (2 pages)

15/09/2006

Director's particulars changed

View PDF (1 pages)

18/05/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

16/05/2006

New secretary appointed

View PDF (2 pages)

16/05/2006

Registered office changed on 16/05/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

16/05/2006

Secretary resigned

View PDF (1 pages)

22/02/2006

Resolutions

View PDF (9 pages)

22/02/2006

Memorandum and Articles of Association

View PDF (16 pages)

17/02/2006

Ad 27/01/06--------- £ si 1@1=1 £ ic 3/4

View PDF (0 pages)

10/02/2006

Certificate of change of name

View PDF (2 pages)

09/01/2006

Ad 15/12/05--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

17/10/2005

Return made up to 18/08/05; full list of members

View PDF (6 pages)

07/10/2005

Director's particulars changed

View PDF (1 pages)

07/10/2005

Director's particulars changed

View PDF (1 pages)

07/10/2005

Director's particulars changed

View PDF (1 pages)

16/06/2005

Accounting reference date extended from 31/12/04 to 31/12/05

View PDF (1 pages)

16/05/2005

Ad 04/05/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

10/12/2004

New director appointed

View PDF (2 pages)

14/10/2004

New director appointed

View PDF (2 pages)

14/10/2004

New director appointed

View PDF (2 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

Accounting reference date shortened from 31/08/05 to 31/12/04

View PDF (1 pages)

07/10/2004

Resolutions

View PDF (0 pages)

07/10/2004

Resolutions

View PDF (0 pages)

07/10/2004

Resolutions

View PDF (1 pages)

30/09/2004

Certificate of change of name

View PDF (2 pages)

18/08/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/08/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Zaback, Christopher	Director	25/07/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

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

D. E. SHAW & CO. (U.K.), LTD. is an(a) Active company incorporated on 18/08/2004 with the registered office located at 55 Baker Street, Seventh Floor, London W1U 8EW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D. E. SHAW & CO. (U.K.), LTD.?

D. E. SHAW & CO. (U.K.), LTD. is currently Active. It was registered on 18/08/2004 .

Where is D. E. SHAW & CO. (U.K.), LTD. located?

D. E. SHAW & CO. (U.K.), LTD. is registered at 55 Baker Street, Seventh Floor, London W1U 8EW.

What does D. E. SHAW & CO. (U.K.), LTD. do?

D. E. SHAW & CO. (U.K.), LTD. operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for D. E. SHAW & CO. (U.K.), LTD.?

The latest filing was on 05/01/2026: Group of companies' accounts made up to 2025-03-31.