CERTA PARTNERS HOLDINGS LTD
LLOYD'S BUILDING,, ONE LIME STREET, LONDON EC3M 7DQ- Active
- Private Limited Company
- Company No. 13626283
- Last Updated: 01 Mar 2024
Company Profile
CERTA PARTNERS HOLDINGS LTD was incorporated on Thursday, September 16, 2021 as a Private Limited Company with registered address in LONDON. CERTA PARTNERS HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 1 month and 22 days.
| Name | CERTA PARTNERS HOLDINGS LTD |
|---|---|
| Company number | 13626283 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LLOYD'S BUILDING, ONE LIME STREET LONDON EC3M 7DQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Markel Capital Holdings Limited Fenchurch Street, EC3M 3AZ |
Dates: Thursday, October 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward John Malbisse Beckwith Nationality: British |
Dates: Wednesday, January 19, 2022 - Thursday, October 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Francis Cartwright Nationality: British |
Dates: Wednesday, January 19, 2022 - Thursday, October 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam James Charles Singer Nationality: British |
Dates: Thursday, September 16, 2021 - Wednesday, January 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CERTA PARTNERS HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CERTA PARTNERS HOLDINGS LTD | 16 Sep 2021 |