Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
D. E. Shaw & Co. (U.K.), Ltd.
- Incorporated
- 18 August 2004 (22 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Christopher Zaback
- Owned by
- David Elliot Shaw
- Accounts type
- Group
- Region
- Greater London
- Address
- 55 Baker StreetSeventh FloorLondonW1U 8EW
Officers 2 active
Officer details are public data from the Companies House register.
Zaback, Christopher
Director · Appointed 25 July 2012
American
Born September 1968 (58)
Krist, Kevin
Secretary · Appointed 31 March 2010
Officer history (7 former)
31 March 2014
31 March 2014
25 July 2012
Appointed Zaback, Christopher as Director
29 June 2012
Resigned Steckler, Stuart as Director
31 March 2010
Appointed Krist, Kevin as Secretary
31 March 2010
Resigned Kealey, Rose-Louise as Secretary
3 April 2008
Appointed Kealey, Rose-Louise as Secretary
2 April 2008
Resigned Anthony, Ellen as Secretary
28 April 2006
Appointed Anthony, Ellen as Secretary
28 April 2006
24 November 2004
1 October 2004
Appointed Steckler, Stuart as Director
1 October 2004
1 October 2004
18 August 2004
18 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Elliot Shaw
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
American
Born March 1951 (75)
Holdings 1
Companies where D. E. Shaw & Co. (U.K.), Ltd. is registered as a person with significant control
Holds 75–100% of voting rights
Active
Former controllers (2)
6 April 2016
Ceased D. E. Shaw & Co., Inc. — Right to appoint and remove directors
6 April 2016
Ceased D. E. Shaw & Co., L.P. — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 25 June 2026 | Director's details changed | |||
| 5 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 21 August 2025 | Confirmation statement with no updates | 13 August 2025 | ||
| 6 January 2025 | Group of companies' accounts | 31 March 2024 |
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