Menna Overview
Here’s a quick overview of CRENTECH BETA LIMITED 👀 — a London based business that started in 2021.
CRENTECH BETA LIMITED
- Company statusactive
- Company No13485957
- Age5 years 5 months Incorporated 30 June 2021
- Officers3
Address
25 Hanover Square, London, W1S 1JF, England
CRENTECH BETA LIMITED is an active company incorporated on 30 June 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
3 Months Ago on 10 Aug 2026
Confirmation Statement With No Updates
4 Months Ago on 06 Jul 2026
Change To A Person With Significant Control
6 Months Ago on 19 May 2026
Notification Of A Person With Significant Control
6 Months Ago on 19 May 2026
Notification Of A Person With Significant Control
6 Months Ago on 19 May 2026
Notification Of A Person With Significant Control
6 Months Ago on 19 May 2026
Cessation Of A Person With Significant Control
6 Months Ago on 18 May 2026
Cessation Of A Person With Significant Control
6 Months Ago on 18 May 2026
Cessation Of A Person With Significant Control
6 Months Ago on 18 May 2026
Cessation Of A Person With Significant Control
6 Months Ago on 18 May 2026
Appoint Corporate Director Company With Name Date
10 Months Ago on 05 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 05 Jan 2026
Accounts With Accounts Type Small
1 Year Ago on 04 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Apr 2024
Notification Of A Person With Significant Control
3 Years Ago on 05 Sep 2023
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENSON, Sean Timothy | director | Oct 1978 | 30 Jun 2021 |
| FALLOWS, Nicholas James | director | Dec 1967 | 30 Jun 2021 |
| FIRST BOARD LIMITED | corporate director | 07 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nathalie Samani | May 1982 | 21 Apr 2023 |
| Mr Francois Hubert Marie Perrodo | Feb 1977 | 21 Apr 2023 |
| Mr Bertrand Nicolas Hubert Perrodo | Sep 1984 | 21 Apr 2023 |
| Bnf Growth Limited | 14 Dec 2022 | |
| Mr Richard John Martin | Dec 1957 | 06 Jul 2022 |
| Midwinter Capital Limited | 30 Jun 2021 | |
| Magny-Cours Limited | 30 Jun 2021 | |
| Annacha Limited | 30 Jun 2021 | |
| Tchack Limited | 30 Jun 2021 | |
| Mr Richard John Martin | Dec 1957 | 30 Jun 2021 |
| Mr Francois Hubert Marie Perrodo | Feb 1977 | 30 Jun 2021 |
| Mr Bertrand Nicolas Hubert Perrodo | Sep 1984 | 30 Jun 2021 |
| Ms Nathalie Perrodo | May 1982 | 30 Jun 2021 |
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Here’s a quick overview of CRENTECH BETA LIMITED 👀 — a London based business that started in 2021.