1
FEDERATED PRIME RATE CAPITAL MANAGEMENT LLP - 2013-09-20
FEDERATED INVESTORS (UK) LLP - 2020-06-18
PRIME RATE CAPITAL MANAGEMENT LLP - 2012-04-13
Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-03-18 ~ nowCIF 14 - Right to surplus assets - 75% or more → OE
Officer
2024-03-18 ~ nowCIF 33 - LLP Designated Member → ME
2
HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED - 2013-07-01
HERMES SHELF COMPANY NO. 4 LIMITED - 2013-05-24
Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
3
836TH SHELF TRADING COMPANY LIMITED - 1995-03-16
HERMES ADMINISTRATION SERVICES LIMITED - 2013-07-01
Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
4
HACKREMCO (NO.1169) LIMITED - 1996-10-10
HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
SCHRODER HERMES LIMITED - 2003-01-24
Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
5
Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Person with significant control
2018-01-31 ~ dissolvedCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
6
Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
7
ECHO NUMBER ONE LLP - 2008-11-03
Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (2 parents)
Officer
2008-08-21 ~ dissolvedCIF 31 - LLP Designated Member → ME
8
Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
9
HERMES SOURCECAP LIMITED - 2016-06-01
SOURCECAP INTERNATIONAL LIMITED - 2009-12-21
Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
10
Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (2 parents)
Officer
2008-09-09 ~ dissolvedCIF 30 - LLP Designated Member → ME
11
HG AMALGAM LLP - 2010-03-02
Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to surplus assets - 75% or more → OE
Officer
2009-09-21 ~ nowCIF 35 - LLP Designated Member → ME
12
POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16
Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
13
Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
14
HERMES KILO LLP - 2010-04-22
Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (3 parents)
Officer
2009-12-01 ~ dissolvedCIF 29 - LLP Designated Member → ME
15
HERMES SHELF COMPANY NO.3 LIMITED - 2010-01-04
HPEP II NOMINEES LIMITED - 2009-04-02
Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
16
HERMES UK PRIVATE DEBT I GP LIMITED - 2016-03-02
Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
17
HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12
Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
18
POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03
Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
19
HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
HERMES SHELF COMPANY LIMITED - 2003-10-21
HERMES ASSURED LIMITED - 2003-01-24
Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents, 132 offsprings)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
20
FEDERATED HERMES LIMITED - 2022-04-01
HERMES SOURCECAP LIMITED - 2022-02-22
HERMES EUROPEAN EQUITIES LIMITED - 2016-06-01
Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
21
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Profit/Loss (Company account)
1,323,673 GBP2019-01-01 ~ 2019-12-31
Person with significant control
2023-11-08 ~ nowCIF 13 - Right to surplus assets - 75% or more → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2023-11-08 ~ nowCIF 34 - LLP Designated Member → ME
22
DE FACTO 1894 LIMITED - 2011-08-11
Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
649,295 GBP2018-01-01 ~ 2018-12-31
Person with significant control
2023-10-03 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
23
Fourth Floor, 1 Cork Street Mews, London, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
1,254,645 GBP2019-01-01 ~ 2019-12-31
Officer
2013-12-23 ~ nowCIF 32 - LLP Designated Member → ME
24
HGPE FOUNDER PARTNER LP - 2017-07-04
50 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents)
Person with significant control
2023-04-14 ~ nowCIF 28 - Right to surplus assets - 75% or more → OE
25
MEPC BUSINESS SPACE MANAGEMENT LIMITED - 2006-05-02
Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents)
Person with significant control
2020-01-15 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
26
RENEWABLE CONNECTIONS HOLDINGS LIMITED - 2021-07-12
RIVINTON ENERGY (MANAGEMENT) LIMITED - 2023-01-18
RIVINGTON ENERGY LIMITED - 2023-01-17
Level 4 Ldn:w, 3 Noble Street, London, EnglandActive Corporate (7 parents)
Equity (Company account)
6,856 GBP2022-12-31
Person with significant control
2025-04-07 ~ nowCIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
CIF 11 - Right to appoint or remove directors → OE