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Crentech Gamma Limited

13923372

active
Private Limited Company
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 17/02/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205
Activities of financial services holding companies

Officers

Mr Sean Timothy Benson

director · Since 17/02/2022

FINANCIAL CONSULTANT

BRITISH · UNITED KINGDOM · Age 47

Mr Nicholas James Fallows

director · Since 17/02/2022

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

First Board Limited

director · Since 07/05/2025

Persons with Significant Control

Mr Francois Hubert Marie Perrodo

significant-influence-or-control-as-trust

French · England · Age 49

25, Hanover Square, London, W1S 1JF

Notified 17/02/2022

Mr Bertrand Nicolas Hubert Perrodo

significant-influence-or-control-as-trust

French · United Kingdom · Age 41

25, Hanover Square, London, W1S 1JF

Notified 17/02/2022

Mr Richard John Martin

Significant control

British · United Kingdom · Age 68

25, Hanover Square, London, W1S 1JF

Notified 17/02/2022

Mrs Nathalie Samani

significant-influence-or-control-as-trust

French · England · Age 44

25, Hanover Square, London, W1S 1JF

Notified 21/04/2023

Former PSCs

Midwinter Capital Limited

Ceased 21/04/2023

Bnf Growth Limited

Ceased 05/11/2025

Mr Francois Hubert Marie Perrodo

Ceased 05/09/2023

Mr Bertrand Nicolas Hubert Perrodo

Ceased 05/09/2023