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All Information about:

                        
Name

Federated Holdings (UK) Limited

Address
Sixth Floor
150 Cheapside
London
EC2V 6ET
VAT ID no VAT ID available
Company No. 07888216 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Federated Holdings (Uk) Ii Limited Status: Active Notified: 15/12/2023 Companies House Number: 11227851 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 Hermes, Inc. Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2023 Companies House Number: N/A 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 #2100, Pittsburgh, United States Status: Active Notified: 13/04/2012 Date of Birth: 04/1975 Occupation: Corporate Counsel Role: Director Country of Residence: United Kingdom Nationality: American
    Gravitas Company Secretarial Services Limited, London, England Status: Active Notified: 25/03/2015 Role: Secretary Nationality: British
    gb-flag GB Hermes Secretariat Limited Sixth Floor, 150 Cheapside, London, England, 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 #2100, Pittsburgh, United States Status: Ceased Notified: 13/04/2012 Ceased: 15/03/2024 Date of Birth: 10/1957 Occupation: None Role: Director Country of Residence: United States Nationality: American
    gb-flag GB Gravitas Company Secretarial Services Limited New Change, London, England, EC4M 9AF Status: Ceased Notified: 25/03/2015 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