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

Active
05208622·incorporated 2004-08-18

D. E. SHAW & CO. (U.K.), LTD. is an active UK private limited company, incorporated on 18 August 2004 at Companies House (number 05208622; OpenRegistry canonical ID GB-05208622-d-e-shaw-co-u-k-ltd). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-08-18
Registered Address
55 BAKER STREET, SEVENTH FLOOR, LONDON, W1U 8EW
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Directors

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

Shareholders

Look up shareholders of D. E. SHAW & CO. (U.K.), LTD.

Financials

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

Filings

Check filing history of D. E. SHAW & CO. (U.K.), LTD.

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-13. Next confirmation statement due 2026-08-27.

Persons with significant control

D. E. SHAW & CO. (U.K.), LTD. has 1 person with significant control on file:

  • Dr David Elliot Shaw born 1951 resident in United States, American national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • D. E. Shaw & Co., Inc. (Delaware, United States reg. 2516853). Notified 2016-04-06. Ceased 2016-04-06.
    • Has the right to appoint and remove directors
  • D. E. Shaw & Co., L.P. (Delaware, United States reg. 2319889). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05208622.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.