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CRENTECH BETA LIMITED

Active
13485957·incorporated 2021-06-30

CRENTECH BETA LIMITED is an active UK private limited company, incorporated on 30 June 2021 at Companies House (number 13485957; OpenRegistry canonical ID GB-13485957-crentech-beta-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-30
Registered Address
25 HANOVER SQUARE, LONDON, W1S 1JF, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CRENTECH BETA LIMITED

Filings

Check filing history of CRENTECH BETA LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Persons with significant control

CRENTECH BETA LIMITED has 4 persons with significant control on file:

  • Mr Richard John Martin born 1957 resident in England, British national. Notified 2021-06-30.
    • Owns 75% or more of shares
  • Mr Francois Hubert Marie Perrodo born 1977 resident in United Kingdom, French national. Notified 2021-06-30.
    • Significant Influence Or Control As Trust
  • Mr Bertrand Nicolas Hubert Perrodo born 1984 resident in United Kingdom, French national. Notified 2021-06-30.
    • Significant Influence Or Control As Trust
  • Ms Nathalie Perrodo born 1982 resident in United Kingdom, French national. Notified 2021-06-30.
    • Significant Influence Or Control As Trust

9 historical PSC records have ceased:

  • Midwinter Capital Limited (United Kingdom reg. 11574427). Notified 2021-06-30. Ceased 2022-07-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Richard John Martin born 1957 resident in England, British national. Notified 2022-07-06. Ceased 2023-04-21.
    • Significant Influence Or Control As Trust
  • Bnf Growth Limited (Guernsey reg. 70340). Notified 2022-12-14. Ceased 2022-12-14.
    • Owns 75% or more of shares
  • Nathalie Samani born 1982 resident in England, French national. Notified 2023-04-21. Ceased 2023-09-05.
    • Owns 75% or more of shares
  • Mr Francois Hubert Marie Perrodo born 1977 resident in England, French national. Notified 2023-04-21. Ceased 2023-09-05.
    • Owns 25–50% of shares
  • Mr Bertrand Nicolas Hubert Perrodo born 1984 resident in United Kingdom, French national. Notified 2023-04-21. Ceased 2023-09-05.
    • Owns 25–50% of shares
  • Magny-Cours Limited (Guernsey reg. 69690). Notified 2021-06-30. Ceased 2021-06-30.
    • Owns 25–50% of shares
  • Annacha Limited (Guernsey reg. 69687). Notified 2021-06-30. Ceased 2021-06-30.
    • Owns 25–50% of shares
  • Tchack Limited (Guernsey reg. 69686). Notified 2021-06-30. Ceased 2021-06-30.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13485957.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.