CRENTECH GAMMA LIMITED

Key Data

Status

Active

Company No.

13923372

Incorporation date

17/02/2022

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/02/2022)

22/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

05/01/2026

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

View PDF (1 pages)

05/01/2026

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

View PDF (2 pages)

07/11/2025

Change of details for Nathalie Samani as a person with significant control on 2025-03-31

View PDF (2 pages)

05/11/2025

Cessation of Bnf Growth Limited as a person with significant control on 2025-11-05

View PDF (1 pages)

04/11/2025

Notification of Bertrand Nicolas Hubert Perrodo as a person with significant control on 2022-02-17

View PDF (2 pages)

04/11/2025

Notification of Francois Hubert Marie Perrodo as a person with significant control on 2022-02-17

View PDF (2 pages)

04/11/2025

Notification of Richard John Martin as a person with significant control on 2022-02-17

View PDF (2 pages)

04/10/2025

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

View PDF (21 pages)

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

View PDF (1 pages)

14/05/2025

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

View PDF (1 pages)

08/05/2025

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

View PDF (2 pages)

08/05/2025

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

View PDF (2 pages)

17/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

05/09/2024

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

View PDF (10 pages)

17/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

05/09/2023

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

View PDF (2 pages)

05/09/2023

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

View PDF (1 pages)

05/09/2023

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

View PDF (1 pages)

04/09/2023

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

View PDF (6 pages)

24/04/2023

Cessation of Midwinter Capital Limited as a person with significant control on 2023-04-21

View PDF (1 pages)

24/04/2023

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

View PDF (2 pages)

24/04/2023

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

View PDF (2 pages)

24/04/2023

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

View PDF (2 pages)

15/02/2023

Confirmation statement made on 2023-02-16 with updates

View PDF (4 pages)

08/07/2022

Current accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

07/06/2022

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

View PDF (1 pages)

17/02/2022

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CRENTECH GAMMA LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

22/01/2027

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

See more events →

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
FIRST BOARD LIMITED	Corporate Director	07/05/2025 - Present	102
Benson, Sean Timothy	Director	17/02/2022 - Present	25
Limited, First Board	Director	07/05/2025 - 05/01/2026	32
Limited, Second Board	Director	07/05/2025 - 07/05/2025	30
Fallows, Nicholas James	Director	17/02/2022 - Present	122

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

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

Reg. date:

01/04/2020

Turnover:

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 GAMMA LIMITED

CRENTECH GAMMA LIMITED is an(a) Active company incorporated on 17/02/2022 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 GAMMA LIMITED?

CRENTECH GAMMA LIMITED is currently Active. It was registered on 17/02/2022 .

Where is CRENTECH GAMMA LIMITED located?

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

What does CRENTECH GAMMA LIMITED do?

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

What is the latest filing for CRENTECH GAMMA LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-22 with no updates.