Introduction
Watch Company
P
PEOPLEWISE HOLDINGS LIMITED
PEOPLEWISE HOLDINGS LIMITED is an active company incorporated on 13 February 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PEOPLEWISE HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14657870
LTD Company
Age
3 Years
Incorporated 13 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2025 (1 year ago)
Submitted on 12 March 2025 (1 year ago)
Next Due
Due by 26 March 2026
For period ending 12 March 2026
Address
Savoy Hill House 7-10 Savoy Hill London, WC2R 0BU,
Previous Addresses
71 Queen Victoria Street London EC4V 4BE England
From: 11 August 2025To: 11 November 2025
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 5 December 2024To: 11 August 2025
80 Cheapside London EC2V 6EE England
From: 13 February 2023To: 5 December 2024
12 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Apr 23
Capital Allotment Shares
New Owner
Jun 23
Notification Of A Person With Significan...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
4
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BOARD, Belinda Jane, Dr
ActiveShelton Street, LondonWC2H 9JQ
Born October 1958
Director
Appointed 08 Jun 2023
BOARD, Belinda Jane, Dr
Shelton Street, LondonWC2H 9JQ
Born October 1958
Director
08 Jun 2023
Active
MARKLOVE, Robert Benjamin
ActiveShelton Street, LondonWC2H 9JQ
Born March 1986
Director
Appointed 27 Aug 2024
MARKLOVE, Robert Benjamin
Shelton Street, LondonWC2H 9JQ
Born March 1986
Director
27 Aug 2024
Active
ROADNIGHT, Graham
Active7-10 Savoy Hill, LondonWC2R 0BU
Born May 1969
Director
Appointed 04 Aug 2025
ROADNIGHT, Graham
7-10 Savoy Hill, LondonWC2R 0BU
Born May 1969
Director
04 Aug 2025
Active
MOODIE, Jamie David
ResignedShelton Street, LondonWC2H 9JQ
Born October 1984
Director
Appointed 13 Feb 2023
Resigned 04 Aug 2025
MOODIE, Jamie David
Shelton Street, LondonWC2H 9JQ
Born October 1984
Director
13 Feb 2023
Resigned 04 Aug 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Peoplewise Bidco Limited
ActiveQueen Victoria Street, LondonEC4V 4BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2025
Peoplewise Bidco Limited
Queen Victoria Street, LondonEC4V 4BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2025
Active
Dr Belinda Jane Board
CeasedShelton Street, LondonWC2H 9JQ
Born October 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2023
Ceased 04 Aug 2025
Dr Belinda Jane Board
Shelton Street, LondonWC2H 9JQ
Born October 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2023
Ceased 04 Aug 2025
Ceased
Clan Equity Limited
CeasedShelton Street, LondonWC2H 9JQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Feb 2023
Ceased 04 Aug 2025
Clan Equity Limited
Shelton Street, LondonWC2H 9JQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Feb 2023
Ceased 04 Aug 2025
Ceased
Filing History
41
Description
Type
Date Filed
Document
11 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2025
11 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2025
11 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 August 2025
11 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2025
11 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2025
11 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2024
5 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2024
4 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 November 2024
4 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 June 2023
25 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 April 2023