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Peoplecert Holdings Uk Ltd

09323271

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Giltspur House, 5-6 Giltspur Street, London, EC1A 9DE
Incorporated 21/11/2014

Previously known as

Peoplecert Holdings Ltd · until 26/07/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Anastasios Byron Nicolaides

director · Since 21/11/2014

DIRECTOR

GREEK · GREECE

Anastasios Byron Nicolaides

director · Since 21/11/2014

Greek · Greece

Dr Michael Milanovic

director · Since 01/06/2018

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 10 other boards

Michael Milanovic

director · Since 01/06/2018

British · England

Mr Georgios Giannetsos

director · Since 01/06/2018

COMPANY DIRECTOR

GREEK · GREECE

Also on 1 other board

Georgios Giannetsos

director · Since 01/06/2018

Greek · Greece

Bradford Eric Bernstein

director · Since 29/07/2021

DIRECTOR

AMERICAN · UNITED STATES

Bradford Eric Bernstein

director · Since 29/07/2021

American · United States

Mrs Katerina Pramatari

director · Since 13/02/2023

PROFESSOR/RESEARCHER

GREEK · GREECE

Katerina Pramatari

director · Since 13/02/2023

Greek · Greece

Mr Maury David Shenk

secretary · Since 26/01/2024

Eleni Nikolaidou

director · Since 26/01/2024

COMPANY DIRECTOR

GREEK · GREECE

Maury David Shenk

secretary · Since 26/01/2024

Eleni Nikolaidou

director · Since 26/01/2024

Greek · Greece

Mr Richard Liu

director · Since 29/04/2026

AMERICAN · UNITED STATES

Richard Liu

director · Since 29/04/2026

American · United States

Former

David Hanley Grinham

director · Resigned 31/03/2016

Maury David Shenk

director · Resigned 23/01/2024

Duncan Ian Arthur Campbell Byatt

director · Resigned 25/01/2024

Dimitrios Nicolaides

director · Resigned 18/11/2025

Richard Neal Garman

director · Resigned 15/04/2026

Kirstie Donnelly

director · Resigned 15/05/2026

Persons with Significant Control

Mr Anastasios Byron Nicolaides

Significant control

Greek · Greece

Notified 21/11/2016

Change History

officer appointed → SHENK, Maury David, Mr
2026-08-12
officer appointed → BERNSTEIN, Bradford Eric
2026-08-12
officer appointed → GIANNETSOS, Georgios, Mr
2026-08-12
officer appointed → LIU, Richard
2026-08-12
officer appointed → MILANOVIC, Michael, Dr
2026-08-12
officer appointed → NICOLAIDES, Anastasios Byron
2026-08-12
officer appointed → NIKOLAIDOU, Eleni
2026-08-12
officer appointed → PRAMATARI, Katerina
2026-08-12
status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → Giltspur House
2026-08-12

192 SLOANE STREET

post town → London
2026-08-12

LONDON

postcode → EC1A 9DE
2026-08-12

SW1X 9QX