OpenRegistry
Companies House/London/Company profile

CRENTECH LIMITED

Active
12422142·incorporated 2020-01-23

CRENTECH LIMITED is an active UK private limited company, incorporated on 23 January 2020 at Companies House (number 12422142; OpenRegistry canonical ID GB-12422142-crentech-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,310 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-23
Registered Address
25 HANOVER SQUARE, LONDON, W1S 1JF, ENGLAND
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

CRENTECH LIMITED has 4 persons with significant control on file:

  • Mr Bertrand Nicolas Hubert Perrodo born 1984 resident in United Kingdom, French national. Notified 2020-01-23.
    • Significant Influence Or Control As Trust
  • Mr Francois Hubert Marie Perrodo born 1977 resident in United Kingdom, French national. Notified 2020-01-23.
    • Significant Influence Or Control As Trust
  • Ms Nathalie Perrodo born 1982 resident in United Kingdom, French national. Notified 2020-01-23.
    • Significant Influence Or Control As Trust
  • Mr Richard John Martin born 1957 resident in United Kingdom, British national. Notified 2020-01-23.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Bertrand Nicolas Hubert Perrodo born 1984 resident in England, French national. Notified 2020-01-23. Ceased 2024-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Nathalie Samani born 1982 resident in England, French national. Notified 2020-01-23. Ceased 2024-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Francois Hubert Marie Perrodo born 1977 resident in England, French national. Notified 2020-01-23. Ceased 2024-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2024-09-26. Ceased 2024-09-27.

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