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CRENTECH GAMMA LIMITED

Active
13923372·incorporated 2022-02-17

CRENTECH GAMMA LIMITED is an active UK private limited company, incorporated on 17 February 2022 at Companies House (number 13923372; OpenRegistry canonical ID GB-13923372-crentech-gamma-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
2022-02-17
Registered Address
25 HANOVER SQUARE, LONDON, W1S 1JF, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

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 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

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

  • Mrs Nathalie Samani born 1982 resident in England, French national. Notified 2023-04-21.
    • Significant Influence Or Control As Trust
  • Mr Bertrand Nicolas Hubert Perrodo born 1984 resident in United Kingdom, French national. Notified 2022-02-17.
    • Significant Influence Or Control As Trust
  • Mr Francois Hubert Marie Perrodo born 1977 resident in England, French national. Notified 2022-02-17.
    • Significant Influence Or Control As Trust
  • Mr Richard John Martin born 1957 resident in United Kingdom, British national. Notified 2022-02-17.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Midwinter Capital Limited (United Kingdom reg. 11574427). Notified 2022-02-17. Ceased 2023-04-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • 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
  • Bnf Growth Limited (Guernsey reg. 70340). Notified 2022-12-14. Ceased 2025-11-05.
    • Owns 75% or more of shares

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