Menna Overview
Here’s a quick overview of CERTA SPECIALTY LTD 👀 — a London based business that started in 2025.
CERTA SPECIALTY LTD
- Company statusactive
- Company No16309809
- Age1 year 8 months Incorporated 12 March 2025
- Officers3
Address
Room 835 Lloyd's Building, One Lime Street, London, EC3M 7DQ, United Kingdom
CERTA SPECIALTY LTD is an active company incorporated on 12 March 2025 and based in London, United Kingdom. The company was registered 1 year ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
4 Months Ago on 28 Jul 2026
Resolution
5 Months Ago on 24 Jun 2026
Confirmation Statement With Updates
9 Months Ago on 25 Feb 2026
Change Account Reference Date Company Current Shortened
1 Year Ago on 23 Sep 2025
Memorandum Articles
1 Year Ago on 21 Aug 2025
Resolution
1 Year Ago on 21 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Aug 2025
Capital Allotment Shares
1 Year Ago on 19 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 19 Aug 2025
Incorporation Company
1 Year Ago on 12 Mar 2025
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SINGER, Adam James Charles | secretary | 15 Aug 2025 | |
| BECKWITH, Edward John Malbisse | director | Apr 1970 | 12 Mar 2025 |
| LOTT, Daniel John | director | Sep 1971 | 15 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daniel John Lott | Sep 1971 | 15 Aug 2025 |
| Certa Partners Holdings Ltd | 12 Mar 2025 |
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BECKWITH, Edward John Malbisse are mutual persons.
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LOTT, Daniel John are mutual persons.
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LOTT, Daniel John are mutual persons.
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Here’s a quick overview of CERTA SPECIALTY LTD 👀 — a London based business that started in 2025.