Crentech Eta Limited

11394189

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

25 HANOVER SQUARE, LONDON, W1S 1JF

Incorporated 01/06/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

64910

Financial leasing

Officers

Mr Sean Timothy Benson

director · Since 01/06/2018

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Mr Nicholas James Fallows

director · Since 01/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 81 other boards

First Board Limited

director · Since 24/06/2025

Persons with Significant Control

Mr Bertrand Nicolas Hubert Perrodo

significant-influence-or-control-as-trust

French · United Kingdom · Age 41

25, Hanover Square, London, W1S 1JF

Notified 01/06/2018

Mrs Nathalie Samani

significant-influence-or-control-as-trust

French · United Kingdom · Age 42

25, Hanover Square, London, W1S 1JF

Notified 01/06/2018

Mr Francois Hubert Marie Perrodo

significant-influence-or-control-as-trust

French · United Kingdom · Age 49

25, Hanover Square, London, W1S 1JF

Notified 01/06/2018

Mr Richard John Martin

Significant control

British · United Kingdom · Age 68

25, Hanover Square, London, W1S 1JF

Notified 01/03/2019

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 19/04/2024Registered 23/04/2024

Charge

outstanding

HSBC UK BANK PLC

Created 30/07/2023Registered 02/08/2023

Charge

outstanding

HSBC UK BANK PLC

Created 19/07/2022Registered 27/07/2022