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All Information about:
Name

Federated Holdings (UK) II Limited
Address
Sixth Floor
150 Cheapside
London
EC2V 6ET
VAT ID no VAT ID available
Company No. 11227851 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Federated Hermes, Inc. Status: Active Notified: 27/02/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Dulski, Gregory Philip Pittsburgh, United States Status: Active Notified: 27/02/2018 Date of Birth: 04/1975 Occupation: Corporate Counsel Role: Director Country of Residence: United Kingdom Nationality: American
    Gravitas Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 27/02/2018 Role: Secretary Nationality: British
    gb-flag GB Hermes Secretariat Limited 150 Cheapside, London, United Kingdom, EC2V 6ET Status: Active Notified: 21/11/2024 Role: Corporate-Secretary Companies House Number: 03717842
    Kagan, Joseph Leon London, England Status: Active Notified: 18/12/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: South African,British
    Ceresino, Gordon Joseph Pittsburgh, United States Status: Ceased Notified: 27/02/2018 Ceased: 15/03/2024 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    gb-flag GB Gravitas Company Secretarial Services Limited One New Change, London, United Kingdom, EC4M 9AF Status: Ceased Notified: 27/02/2018 Ceased: 21/11/2024 Role: Corporate-Secretary Companies House Number: 02540309
    Kennedy, Ian Marshall Pittsburgh, United States Status: Ceased Notified: 01/01/2021 Ceased: 23/10/2024 Date of Birth: 02/1963 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Federated Hermes Limited Status: Active Notified: 02/07/2018 Companies House Number: 01661776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Federated Holdings (UK) Limited Status: Active Notified: 15/12/2023 Companies House Number: 07888216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hgpe Capital Limited Status: Ceased Notified: 05/03/2020 Ceased: 03/10/2023 Companies House Number: 07712604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •