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Companies House/London/Company profile

CERTA PARTNERS HOLDINGS LTD

Active
13626283·incorporated 2021-09-16

CERTA PARTNERS HOLDINGS LTD is an active UK private limited company, incorporated on 16 September 2021 at Companies House (number 13626283; OpenRegistry canonical ID GB-13626283-certa-partners-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-16
Registered Address
LLOYD'S BUILDING,, ONE LIME STREET, LONDON, EC3M 7DQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Persons with significant control

CERTA PARTNERS HOLDINGS LTD has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Adam James Charles Singer born 1981 resident in England, British national. Notified 2021-09-16. Ceased 2022-01-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Thomas Francis Cartwright born 1974 resident in England, British national. Notified 2022-01-19. Ceased 2023-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Edward John Malbisse Beckwith born 1970 resident in England, British national. Notified 2022-01-19. Ceased 2023-10-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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