Menna Overview
Here’s a quick overview of CRENTECH GAMMA LIMITED 👀 — a London based business that started in 2022.
CRENTECH GAMMA LIMITED
- Company statusactive
- Company No13923372
- Age4 years 9 months Incorporated 17 February 2022
- Officers3
Address
25 Hanover Square, London, W1S 1JF, England
CRENTECH GAMMA LIMITED is an active company incorporated on 17 February 2022 and based in London, England. The company was registered 4 years ago.
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- 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
Change To A Person With Significant Control
5 Months Ago on 10 Jun 2026
Change To A Person With Significant Control
6 Months Ago on 13 May 2026
Change To A Person With Significant Control
6 Months Ago on 07 May 2026
Change To A Person With Significant Control
6 Months Ago on 07 May 2026
Change To A Person With Significant Control
6 Months Ago on 07 May 2026
Change To A Person With Significant Control
6 Months Ago on 07 May 2026
Change To A Person With Significant Control
6 Months Ago on 06 May 2026
Change To A Person With Significant Control
6 Months Ago on 06 May 2026
Change To A Person With Significant Control
6 Months Ago on 06 May 2026
Confirmation Statement With No Updates
10 Months Ago on 22 Jan 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
Change To A Person With Significant Control
1 Year Ago on 07 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Nov 2025
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
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
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Sep 2024
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENSON, Sean Timothy | director | Oct 1978 | 17 Feb 2022 |
| FALLOWS, Nicholas James | director | Dec 1967 | 17 Feb 2022 |
| FIRST BOARD LIMITED | corporate director | 07 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Francois Hubert Marie Perrodo | Feb 1977 | 21 Apr 2023 |
| Mr Bertrand Nicolas Hubert Perrodo | Sep 1984 | 21 Apr 2023 |
| Mrs Nathalie Samani | May 1982 | 21 Apr 2023 |
| Bnf Growth Limited | 14 Dec 2022 | |
| Midwinter Capital Limited | 17 Feb 2022 | |
| Mr Bertrand Nicolas Hubert Perrodo | Sep 1984 | 17 Feb 2022 |
| Mr Francois Hubert Marie Perrodo | Feb 1977 | 17 Feb 2022 |
| Mr Richard John Martin | Dec 1957 | 17 Feb 2022 |
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LIMITED, First Board, LIMITED, Second Board are mutual persons.
LIMITED, First Board, LIMITED, Second Board are mutual persons.
LIMITED, First Board, LIMITED, Second Board are mutual persons.
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Here’s a quick overview of CRENTECH GAMMA LIMITED 👀 — a London based business that started in 2022.