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Peoplecert Wisdom Limited

13430992

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Giltspur House, 5-6 Giltspur Street, London, EC1A 9DE
Incorporated 01/06/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Anastasios Byron Nicolaides

director · Since 01/06/2021

DIRECTOR

GREEK · GREECE · Age 67

Mr Maury David Shenk

secretary · Since 02/02/2024

Mr Graham John Shaw

director · Since 02/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Dr Michael Milanovic

director · Since 02/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 10 other boards

Anastasios Byron Nicolaides

director · Since 01/06/2021

Greek · Greece · Age 67

Michael Milanovic

director · Since 02/02/2024

British · England · Age 72

Maury David Shenk

secretary · Since 02/02/2024

Graham John Shaw

director · Since 02/02/2024

British · United Kingdom · Age 64

Former

Duncan Ian Arthur Campbell Byatt

director · Resigned 26/01/2024

Maury David Shenk

director · Resigned 02/02/2024

Persons with Significant Control

Peoplecert Wisdom Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Giltspur House, 5-6 Giltspur Street, London, EC1A 9DE

Reg: 13426955 · Companies House · Limited By Shares

Notified 01/06/2021

Charges5 outstanding

Charge
outstanding

HSBC BANK PLC AS SECURITY AGENT

Created 17/12/2025Registered 05/01/2026
Charge
outstanding

HSBC BANK PLC AS SECURITY AGENT

Created 17/12/2025Registered 23/12/2025
Charge
outstanding

HSBC BANK PLC AS SECURITY AGENT

Created 06/10/2025Registered 15/10/2025
Charge
outstanding

HSBC BANK PLC (AS SECURITY AGENT)

Created 27/07/2021Registered 12/08/2021
Charge
outstanding

HSBC BANK PLC (AS SECURITY AGENT)

Created 30/07/2021Registered 12/08/2021

Change History

officer appointedSHENK, Maury David, Mr
2026-08-12
officer appointedMILANOVIC, Michael, Dr
2026-08-12
officer appointedNICOLAIDES, Anastasios Byron
2026-08-12
officer appointedSHAW, Graham John
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Giltspur House
2026-08-12

192 SLOANE STREET

post townLondon
2026-08-12

LONDON

postcodeEC1A 9DE
2026-08-12

SW1X 9QX