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Nom

Federated Holdings (UK) II Limited
Adresse
5th Floor
One New Change
London
EC4M 9AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11227851 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: 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 (4)

    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
    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
    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
    •