Federated Holdings (UK) II Limited
Federated Holdings (UK) II Limited
#11227851 • Active
Founded: 27/02/2018
Industries: Activities of head offices
Location: Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £3.04m
↓ -9%
Total Liabilities £2.71m
↑ 4370%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Joseph Leon Kagan | Solicitor | 18/12/2024 | South African,british | 51 years |
| Ian Marshall Kennedy | Chief Operating Officer | 01/01/2021 | British | 62 years |
| Gregory Philip Dulski | Corporate Counsel | 27/02/2018 | American | 50 years |
Role:
Solicitor
Appointed:
18/12/2024
Nationality:
South African,british
Age:
51 years
Role:
Chief Operating Officer
Appointed:
01/01/2021
Nationality:
British
Age:
62 years
Role:
Corporate Counsel
Appointed:
27/02/2018
Nationality:
American
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Federated Hermes, Inc. | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 27/02/2018 | N/A |
Federated Hermes, Inc.
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
27/02/2018
Nationality:
N/A
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 18/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 28/11/2024 | Officers | Appoint Corporate Secretary Company With Name Date | View (2 pages) |
| 21/11/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 21/11/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 04/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 07/10/2024 | Accounts | Accounts With Accounts Type Small | View (125 pages) |
21/11/2024 Address
Change Registered Office Address Company With Date Old Address New Address