CRENTECH BETA LIMITED

Key Data

Status

Active

Company No.

13485957

Incorporation date

30/06/2021

Size

Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/06/2021)

05/01/2026

Termination of appointment of First Board Limited as a director on 2026-01-05

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05/01/2026

Appointment of First Board Limited as a director on 2025-05-07

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04/10/2025

Accounts for a small company made up to 2024-12-31

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18/08/2025

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

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30/06/2025

Confirmation statement made on 2025-06-29 with no updates

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14/05/2025

Termination of appointment of Second Board Limited as a director on 2025-05-07

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08/05/2025

Appointment of First Board Limited as a director on 2025-05-07

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08/05/2025

Appointment of Second Board Limited as a director on 2025-05-07

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21/09/2024

Total exemption full accounts made up to 2023-12-31

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01/07/2024

Confirmation statement made on 2024-06-29 with no updates

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16/04/2024

Notification of Magny-Cours Limited as a person with significant control on 2021-06-30

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16/04/2024

Notification of Annacha Limited as a person with significant control on 2021-06-30

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16/04/2024

Notification of Tchack Limited as a person with significant control on 2021-06-30

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16/04/2024

Notification of Richard John Martin as a person with significant control on 2021-06-30

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05/09/2023

Cessation of Bertrand Nicolas Hubert Perrodo as a person with significant control on 2023-09-05

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05/09/2023

Cessation of Francois Hubert Marie Perrodo as a person with significant control on 2023-09-05

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05/09/2023

Cessation of Nathalie Samani as a person with significant control on 2023-09-05

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05/09/2023

Notification of Bnf Growth Limited as a person with significant control on 2022-12-14

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29/06/2023

Confirmation statement made on 2023-06-29 with updates

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24/04/2023

Cessation of Richard John Martin as a person with significant control on 2023-04-21

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24/04/2023

Notification of Nathalie Samani as a person with significant control on 2023-04-21

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24/04/2023

Notification of Francois Hubert Marie Perrodo as a person with significant control on 2023-04-21

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24/04/2023

Notification of Bertrand Nicolas Hubert Perrodo as a person with significant control on 2023-04-21

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31/03/2023

Total exemption full accounts made up to 2022-12-31

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18/08/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

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08/07/2022

Current accounting period shortened from 2023-06-30 to 2022-12-31

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06/07/2022

Notification of Richard John Martin as a person with significant control on 2022-07-06

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06/07/2022

Cessation of Midwinter Capital Limited as a person with significant control on 2022-07-06

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29/06/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

07/06/2022

Registered office address changed from , 8 Hanover Square, London, W1S 1HQ, England to 25 Hanover Square London W1S 1JF on 2022-06-07

View PDF (1 pages)

30/06/2021

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Fallows, Nicholas James	Director	30/06/2021 - Present	122
Benson, Sean Timothy	Director	30/06/2021 - Present	25
Limited, Second Board	Director	07/05/2025 - 07/05/2025	30
FIRST BOARD LIMITED	Corporate Director	07/05/2025 - Present	102
Limited, First Board	Director	07/05/2025 - 05/01/2026	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

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?

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

Where is CRENTECH BETA LIMITED located?

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

What does CRENTECH BETA LIMITED do?

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?

The latest filing was on 05/01/2026: Termination of appointment of First Board Limited as a director on 2026-01-05.