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Federated Holdings (UK) Ii Limited

Federated Holdings (UK) Ii Limited is an active company incorporated on 27 February 2018 with the registered office located in London, City of London. Federated Holdings (UK) Ii Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11227851
Private limited company
Age
7 years
Incorporated 27 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
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Contact Update Details
Address
Sixth Floor
150 Cheapside
London
EC2V 6ET
England
Address changed on 21 Nov 2024 (11 months ago)
Previous address was 5th Floor One New Change London EC4M 9AF United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Hermes Secretariat Limited
Secretary • Secretary
Gregory Philip Dulski
Director • Corporate Counsel • American • Lives in UK • Born in Apr 1975
Ian Marshall Kennedy
Director • Chief Operating Officer • British • Lives in England • Born in Feb 1963
Joseph Leon Kagan
Director • Solicitor • South African,british • Lives in UK • Born in Nov 1973
Gordon Joseph Ceresino
Director • American • Lives in United States • Born in Oct 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Federated Holdings (UK) Limited
Joseph Leon Kagan, Gregory Philip Dulski, and 4 more are mutual people.
Active
Hermes Investment Management Ltd
Gregory Philip Dulski, Ian Marshall Kennedy, and 1 more are mutual people.
Active
Hermes Real Estate Investment Management Limited
Joseph Leon Kagan, Ian Marshall Kennedy, and 1 more are mutual people.
Active
Hermes Alternative Investment Management Limited
Gregory Philip Dulski, Ian Marshall Kennedy, and 1 more are mutual people.
Active
Hermes Assured Limited
Ian Marshall Kennedy, Hermes Secretariat Limited, and 1 more are mutual people.
Active
Hermes Asset Management Limited
Ian Marshall Kennedy, Hermes Secretariat Limited, and 1 more are mutual people.
Active
Hermes Pensions Management Ltd
Joseph Leon Kagan, Ian Marshall Kennedy, and 1 more are mutual people.
Active
Hermes Pension Fund Management Limited
Joseph Leon Kagan, Ian Marshall Kennedy, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3.04M
Decreased by £311K (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£217.01M
Decreased by £60.44M (-22%)
Total Liabilities
-£2.71M
Decreased by £454K (-14%)
Net Assets
£214.31M
Decreased by £59.99M (-22%)
Debt Ratio (%)
1%
Increased by 0.11% (+9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Mr Joseph Leon Kagan Appointed
10 Months Ago on 18 Dec 2024
Hermes Secretariat Limited Appointed
11 Months Ago on 21 Nov 2024
Gravitas Company Secretarial Services Limited Resigned
11 Months Ago on 21 Nov 2024
Registered Address Changed
11 Months Ago on 21 Nov 2024
Ian Marshall Kennedy Resigned
1 Year Ago on 23 Oct 2024
Small Accounts Submitted
1 Year Ago on 7 Oct 2024
Gordon Joseph Ceresino Resigned
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 25 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Statement of capital following an allotment of shares on 7 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 26 Feb 2025
Appointment of Mr Joseph Leon Kagan as a director on 18 December 2024
Submitted on 18 Dec 2024
Appointment of Hermes Secretariat Limited as a secretary on 21 November 2024
Submitted on 28 Nov 2024
Registered office address changed from 5th Floor One New Change London EC4M 9AF United Kingdom to Sixth Floor 150 Cheapside London EC2V 6ET on 21 November 2024
Submitted on 21 Nov 2024
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 21 November 2024
Submitted on 21 Nov 2024
Termination of appointment of Ian Marshall Kennedy as a director on 23 October 2024
Submitted on 4 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Statement of capital following an allotment of shares on 27 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Gordon Joseph Ceresino as a director on 15 March 2024
Submitted on 24 Jul 2024
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Repayment History
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