Crentech Limited

12422142

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 HANOVER SQUARE, LONDON, W1S 1JF

Incorporated 23/01/2020

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

64304

Activities of open-ended investment companies

Officers

Mr Sean Timothy Benson

director · Since 23/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Mr Nicholas James Fallows

director · Since 23/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 81 other boards

First Board Limited

director · Since 07/05/2025

Persons with Significant Control

Mr Bertrand Nicolas Hubert Perrodo

significant-influence-or-control-as-trust

French · United Kingdom · Age 42

25, Hanover Square, London, W1S 1JF

Notified 23/01/2020

Mr Francois Hubert Marie Perrodo

significant-influence-or-control-as-trust

French · United Kingdom · Age 49

25, Hanover Square, London, W1S 1JF

Notified 23/01/2020

Ms Nathalie Perrodo

significant-influence-or-control-as-trust

French · United Kingdom · Age 44

25, Hanover Square, London, W1S 1JF

Notified 23/01/2020

Mr Richard John Martin

75–100% shares

British · United Kingdom · Age 68

25, Hanover Square, London, W1S 1JF

Notified 23/01/2020

Former PSCs

Nathalie Samani

Ceased 24/09/2024