FEDERATED HOLDINGS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

FEDERATED HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FEDERATED HOLDINGS (UK) LIMITED was incorporated 12 years ago on 20/12/2011 and has the registered number: 07888216. The accounts status is SMALL and accounts are next due on 30/09/2024.

FEDERATED HOLDINGS (UK) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC4M 9AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-03-25 CURRENT
MR IAN MARSHALL KENNEDY Feb 1963 British Director 2021-01-01 CURRENT
MR GREGORY PHILIP DULSKI Apr 1975 American Director 2012-04-13 CURRENT
MR GORDON JOSEPH CERESINO Oct 1957 American Director 2012-04-13 CURRENT
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2012-04-13 UNTIL 2012-12-10 RESIGNED
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2012-12-10 UNTIL 2015-03-25 RESIGNED
DENIS MCAULEY III Jul 1946 American Director 2011-12-20 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Federated Holdings (Uk) Ii Limited 2023-12-15 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Federated Hermes, Inc. 2016-04-06 - 2023-12-15 Pittsburgh   Pa 15222 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FEDERATED HERMES LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
HERMES INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HERMES ASSURED LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
HERMES PRIVATE EQUITY LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
HERMES ASSET MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HERMES PENSIONS MANAGEMENT LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HERMES EQUITY OWNERSHIP SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HERMES PENSION FUND MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HERMES INVESTMENTS (NORTH AMERICA) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HERMES GPE FOUNDER PARTNER LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HGPE CAPITAL LIMITED LONDON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
GPE PARTNER LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
HERMES GP LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
FEDERATED HOLDINGS (UK) II LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
HERMES UOB SLP GENERAL PARTNER LIMITED MIDLOTHIAN Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
GENERAL PARTNER NO.1 LIMITED MIDLOTHIAN Active DORMANT 70100 - Activities of head offices
GENERAL PARTNER NO.2 LIMITED MIDLOTHIAN Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

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