FEDERATED HOLDINGS (UK) II LIMITED - LONDON


Company Profile Company Filings

Overview

FEDERATED HOLDINGS (UK) II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FEDERATED HOLDINGS (UK) II LIMITED was incorporated 6 years ago on 27/02/2018 and has the registered number: 11227851. The accounts status is SMALL and accounts are next due on 30/09/2024.

FEDERATED HOLDINGS (UK) II 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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-02-27 CURRENT
MR IAN MARSHALL KENNEDY Feb 1963 British Director 2021-01-01 CURRENT
MR GORDON JOSEPH CERESINO Oct 1957 American Director 2018-02-27 CURRENT
MR GREGORY PHILIP DULSKI Apr 1975 American Director 2018-02-27 CURRENT
DENIS MCAULEY III Jul 1946 American Director 2018-02-27 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Federated Hermes, Inc. 2018-02-27 Pittsburgh   Pa 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.
FEDERATED HOLDINGS (UK) LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
HERMES GP LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J RESOURCES GOLD (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 08990 - Other mining and quarrying n.e.c.
GRAVITAS NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONDON Active DORMANT 74990 - Non-trading company
HERBERT SYSTEMS LIMITED LONDON ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
HUMANGEAR LIMITED LONODN UNITED KINGDOM Active DORMANT 22220 - Manufacture of plastic packing goods
TFS HOLDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
LONGEVITY POWER LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ESO ASSETS SPV LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
CLUFF AFRICA LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
K&L GATES LLP LONDON Active FULL None Supplied