Menna Overview
Here’s a quick overview of CERTA PARTNERS HOLDINGS LTD 👀 — a London based business that started in 2021.
CERTA PARTNERS HOLDINGS LTD
- Company statusactive
- Company No13626283
- Age5 years 2 months Incorporated 16 September 2021
- Officers7
Address
Lloyd's Building,, One Lime Street, London, EC3M 7DQ, United Kingdom
CERTA PARTNERS HOLDINGS LTD is an active company incorporated on 16 September 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
2 Months Ago on 03 Sep 2026
Confirmation Statement With Updates
2 Months Ago on 03 Sep 2026
Accounts With Accounts Type Group
3 Months Ago on 07 Aug 2026
Confirmation Statement With Updates
1 Year Ago on 29 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Sep 2025
Accounts With Accounts Type Group
2 Years Ago on 12 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 11 Sep 2024
Resolution
3 Years Ago on 08 Nov 2023
Memorandum Articles
3 Years Ago on 08 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 26 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 26 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 11 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Aug 2023
Resolution
3 Years Ago on 24 Aug 2023
Resolution
3 Years Ago on 24 Aug 2023
Resolution
3 Years Ago on 24 Aug 2023
Resolution
3 Years Ago on 24 Aug 2023
Resolution
3 Years Ago on 24 Aug 2023
Resolution
3 Years Ago on 24 Aug 2023
Resolution
3 Years Ago on 24 Aug 2023
Memorandum Articles
3 Years Ago on 24 Aug 2023
Confirmation Statement With Updates
4 Years Ago on 20 Sep 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SINGER, Adam James Charles | secretary | 19 Jan 2022 | |
| BECKWITH, Edward John Malbisse | director | Apr 1970 | 19 Jan 2022 |
| CARTWRIGHT, Thomas Francis | director | May 1974 | 19 Jan 2022 |
| DAVIES, Andrew John | director | Jan 1966 | 19 Oct 2023 |
| HINE, Rachel Anna | director | Jul 1983 | 19 Jan 2022 |
| SAWYER, David | director | Jan 1968 | 19 Oct 2023 |
| SINGER, Adam James Charles | director | Sep 1981 | 16 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Markel Capital Holdings Limited | 19 Oct 2023 | |
| Mr Thomas Francis Cartwright | May 1974 | 19 Jan 2022 |
| Mr Edward John Malbisse Beckwith | Apr 1970 | 19 Jan 2022 |
| Mr Adam James Charles Singer | Sep 1981 | 16 Sept 2021 |
Related Companies
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BECKWITH, Edward John Malbisse are mutual persons.
BECKWITH, Edward John Malbisse, CARTWRIGHT, Thomas Francis, HINE, Rachel Anna, SAWYER, David, SINGER, Adam James Charles are mutual persons.
CARTWRIGHT, Thomas Francis are mutual persons.
HINE, Rachel Anna are mutual persons.
HINE, Rachel Anna are mutual persons.
HINE, Rachel Anna are mutual persons.
HINE, Rachel Anna are mutual persons.
CERTA HEALTHCARE LTD
BECKWITH, Edward John Malbisse are mutual persons.
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Here’s a quick overview of CERTA PARTNERS HOLDINGS LTD 👀 — a London based business that started in 2021.