Crentech Delta Limited

14535121

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 12/12/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64301

Activities of investment trusts

Officers

Mr Sean Timothy Benson

director · Since 12/12/2022

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Mr Nicholas James Fallows

director · Since 12/12/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 58

Also on 81 other boards

First Board Limited

director · Since 07/05/2025

Persons with Significant Control

Mr Richard John Martin

significant-influence-or-control-as-trust

British · United Kingdom · Age 68

25, Hanover Square, London, W1S 1JF

Notified 31/03/2025

Mr Francois Hubert Marie Perrodo

significant-influence-or-control-as-trust

French · United Kingdom · Age 49

25, Hanover Square, London, W1S 1JF

Notified 31/03/2025

Mr Bertrand Nicolas Hubert Perrodo

significant-influence-or-control-as-trust

French · United Kingdom · Age 41

25, Hanover Square, London, W1S 1JF

Notified 31/03/2025

Ms Nathalie Perrodo

significant-influence-or-control-as-trust

French · United Kingdom · Age 44

25, Hanover Square, London, W1S 1JF

Notified 31/03/2025

Former PSCs

Mr Richard John Martin

Ceased 12/12/2022

Bnf Growth Limited

Ceased 01/04/2025