CRENTECH BETA LIMITED
26 ST. JAMES'S SQUARE, LONDON SW1Y 4JH- Active
- Private Limited Company
- Company No. 13485957
- Last Updated: 01 Mar 2024
Company Profile
CRENTECH BETA LIMITED was incorporated on Wednesday, June 30, 2021 as a Private Limited Company with registered address in LONDON. CRENTECH BETA LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years 2 months and 20 days.
| Name | CRENTECH BETA LIMITED |
|---|---|
| Company number | 13485957 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 ST. JAMES'S SQUARE LONDON SW1Y 4JH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Francois Hubert Marie Perrodo Nationality: French |
Dates: Friday, April 21, 2023 - Tuesday, September 5, 2023
ownership of shares 25 to 50 percent as trust
|
| Mr Bertrand Nicolas Hubert Perrodo Nationality: French |
Dates: Friday, April 21, 2023 - Tuesday, September 5, 2023
ownership of shares 25 to 50 percent as trust
|
| Mrs Nathalie Samani Nationality: French |
Dates: Friday, April 21, 2023 - Tuesday, September 5, 2023
ownership of shares 75 to 100 percent as trust
|
| Bnf Growth Limited St Julian's Court, St Julian's Avenue, GY1 6AX |
Dates: Wednesday, December 14, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Richard John Martin Nationality: British |
Dates: Wednesday, July 6, 2022 - Friday, April 21, 2023
significant influence or control as trust
|
| Midwinter Capital Limited Shirley & Charlotte Streets, N-4865 |
Dates: Wednesday, June 30, 2021 - Wednesday, July 6, 2022
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CRENTECH BETA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CRENTECH BETA LIMITED | 30 Jun 2021 |