D. E. SHAW & CO. (U.K.), LTD.
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-27 (in 3mo)
Last made up 2025-08-13
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- D. E. SHAW & CO. (U.K.), LTD. 2006-02-10 → present
- D.E.SHAW & CO.(U.K.),LTD. 2004-09-30 → 2006-02-10
- HACKREMCO (NO. 2180) LIMITED 2004-08-18 → 2004-09-30
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, the director continues to adopt the going concern basis of accounting in preparing the consolidated financial statements.”
Group structure
- D. E. SHAW & CO. (U.K.), LTD. · parent
- D. E. Shaw & Co. (London), LLP
Significant events
- “The Group has evaluated events subsequent to year-end through 16 July 2025, the date the consolidated financial statements were available to be issued, and there is nothing material to disclose.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KRIST, Kevin | Secretary | 2010-03-31 | — | — |
| ZABACK, Christopher | Director | 2012-07-25 | Sep 1968 | American |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANTHONY, Ellen | Secretary | 2006-04-28 | 2008-04-02 |
| KEALEY, Rose-Louise | Secretary | 2008-04-03 | 2010-03-31 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-08-18 | 2006-04-28 |
| COSGROVE, Neil Paul | Director | 2004-11-24 | 2014-03-31 |
| GAUDIO, Julius | Director | 2004-10-01 | 2014-03-31 |
| STECKLER, Stuart | Director | 2004-10-01 | 2012-06-29 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2004-08-18 | 2004-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| D. E. Shaw & Co., Inc. | Corporate entity | Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| D. E. Shaw & Co., L.P. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Dr David Elliot Shaw | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | AA | accounts | Accounts with accounts type group | |
| 2025-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | AA | accounts | Accounts with accounts type group | |
| 2024-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-13 | AA | accounts | Accounts with accounts type group | |
| 2023-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-09 | AA | accounts | Accounts with accounts type group | |
| 2022-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-19 | AA | accounts | Accounts with accounts type group | |
| 2021-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-28 | CH01 | officers | Change person director company with change date | |
| 2020-12-17 | AA | accounts | Accounts with accounts type group | |
| 2020-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-12 | AA | accounts | Accounts with accounts type group | |
| 2019-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-12-12 | AA | accounts | Accounts with accounts type group | |
| 2018-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2017-12-07 | AA | accounts | Accounts with accounts type group | |
| 2017-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2017-08-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one