Federated Holdings (UK) II Limited
Company 11227851 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Gregory Philip Dulski Director · appointed 2018
- Joseph Leon Kagan Director · appointed 2024
Directors past 6 years
- Gregory Philip Dulski Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Gregory Philip Dulski Director · appointed 2018
- Joseph Leon Kagan Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Federated Holdings (UK) Limited 2 shared directors
Connected through a shared director
- Hermes Investment Management LTD 1 shared director
- Hermes Real Estate Investment Management Limited 1 shared director
- Hermes Alternative Investment Management Limited 1 shared director
- Hermes Assured Limited 1 shared director
- Hermes Secretariat Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11227851 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2018 |
| Address | SIXTH FLOOR, 150 CHEAPSIDE, LONDON, EC2V 6ET |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Federated Hermes, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Federated Hermes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-02 - Federated Holdings (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-15 - Hgpe Capital Limited ceased 2023-10-03
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-05 - Federated Hermes (UK) LLP ceased 2024-03-18
75-100% surplus assets (LLP) · notified 2024-03-06
Officers (5)
- Joseph Leon Kagan Director · appointed 2024
- Gregory Philip Dulski Director · appointed 2018
Show 3 former officers
- Ian Marshall Kennedy Director · appointed 2021 · resigned 2024
- Gordon Joseph Ceresino Director · appointed 2018 · resigned 2024
- Denis Mcauley Iii Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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