CRENTECH BETA LIMITED

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CRENTECH BETA LIMITED

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Key Data

Status

Active

Company No.

13485957

Incorporation date

30/06/2021

Size

Small

Contacts

Registered address

Registered address

25 Hanover Square, London W1S 1JFCopy
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Latest events (Record since 30/06/2021)
dot icon19/05/2026
Notification of Nathalie Perrodo as a person with significant control on 2021-06-30
dot icon19/05/2026
Notification of Francois Hubert Marie Perrodo as a person with significant control on 2021-06-30
dot icon19/05/2026
Notification of Bertrand Nicolas Hubert Perrodo as a person with significant control on 2021-06-30
dot icon05/01/2026
Appointment of First Board Limited as a director on 2025-05-07
dot icon05/01/2026
Termination of appointment of First Board Limited as a director on 2026-01-05
dot icon04/10/2025
Accounts for a small company made up to 2024-12-31
dot icon18/08/2025
Registered office address changed from , 26 st. James's Square, London, SW1Y 4JH, England to 25 Hanover Square London W1S 1JF on 2025-08-18
dot icon30/06/2025
Confirmation statement made on 2025-06-29 with no updates
dot icon14/05/2025
Termination of appointment of Second Board Limited as a director on 2025-05-07
dot icon08/05/2025
Appointment of First Board Limited as a director on 2025-05-07
dot icon08/05/2025
Appointment of Second Board Limited as a director on 2025-05-07
dot icon21/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon01/07/2024
Confirmation statement made on 2024-06-29 with no updates
dot icon16/04/2024
Notification of Magny-Cours Limited as a person with significant control on 2021-06-30
dot icon16/04/2024
Notification of Richard John Martin as a person with significant control on 2021-06-30
dot icon16/04/2024
Notification of Annacha Limited as a person with significant control on 2021-06-30
dot icon16/04/2024
Notification of Tchack Limited as a person with significant control on 2021-06-30
dot icon05/09/2023
Cessation of Francois Hubert Marie Perrodo as a person with significant control on 2023-09-05
dot icon05/09/2023
Notification of Bnf Growth Limited as a person with significant control on 2022-12-14
dot icon05/09/2023
Cessation of Bertrand Nicolas Hubert Perrodo as a person with significant control on 2023-09-05
dot icon05/09/2023
Cessation of Nathalie Samani as a person with significant control on 2023-09-05
dot icon29/06/2023
Confirmation statement made on 2023-06-29 with updates
dot icon24/04/2023
Notification of Nathalie Samani as a person with significant control on 2023-04-21
dot icon24/04/2023
Notification of Francois Hubert Marie Perrodo as a person with significant control on 2023-04-21
dot icon24/04/2023
Notification of Bertrand Nicolas Hubert Perrodo as a person with significant control on 2023-04-21
dot icon24/04/2023
Cessation of Richard John Martin as a person with significant control on 2023-04-21
dot icon31/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon18/08/2022
Current accounting period extended from 2022-06-30 to 2022-12-31
dot icon08/07/2022
Current accounting period shortened from 2023-06-30 to 2022-12-31
dot icon06/07/2022
Notification of Richard John Martin as a person with significant control on 2022-07-06
dot icon06/07/2022
Cessation of Midwinter Capital Limited as a person with significant control on 2022-07-06
dot icon29/06/2022
Confirmation statement made on 2022-06-29 with no updates
dot icon07/06/2022
Registered office address changed from , 8 Hanover Square, London, W1S 1HQ, England to 25 Hanover Square London W1S 1JF on 2022-06-07
dot icon30/06/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
29/06/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

CRENTECH BETA LIMITED has not submitted financial statements

CRENTECH BETA LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

13
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CRENTECH BETA LIMITED

CRENTECH BETA LIMITED is an(a) Active company incorporated on 30/06/2021 with the registered office located at 25 Hanover Square, London W1S 1JF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRENTECH BETA LIMITED?

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CRENTECH BETA LIMITED is currently Active. It was registered on 30/06/2021 .

Where is CRENTECH BETA LIMITED located?

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CRENTECH BETA LIMITED is registered at 25 Hanover Square, London W1S 1JF.

What does CRENTECH BETA LIMITED do?

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CRENTECH BETA LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CRENTECH BETA LIMITED?

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The latest filing was on 19/05/2026: Notification of Nathalie Perrodo as a person with significant control on 2021-06-30.