Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Crentech Limited
- Incorporated
- 23 January 2020 (6 years)
- Industry
- Activities of open-ended investment companies (64304)
- Directors
- First Board Limited
- Owned by
- Richard John Martin
- Accounts type
- Small
- Region
- Greater London
- Address
- 25 Hanover SquareLondonW1S 1JF
Officers 3 active
Officer details are public data from the Companies House register.
First Board Limited
Corporate Director · Appointed 7 May 2025
Director · Appointed 23 January 2020
British
Born October 1978 (48)
Director · Appointed 23 January 2020
British
Born December 1967 (58)
Officer history (2 former)
5 January 2026
7 May 2025
Appointed First Board Limited as Corporate Director
7 May 2025
7 May 2025
7 May 2025
23 January 2020
23 January 2020
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Bertrand Nicolas Hubert Perrodo
Individual · Notified 23 January 2020
Has significant influence or control (as a trust)
French
Born September 1984 (42)
Francois Hubert Marie Perrodo
Individual · Notified 23 January 2020
Has significant influence or control (as a trust)
French
Born February 1977 (49)
Nathalie Perrodo
Individual · Notified 23 January 2020
Has significant influence or control (as a trust)
French
Born May 1982 (44)
Richard John Martin
Individual · Notified 23 January 2020
Owns 75–100% of shares
British
Born December 1957 (68)
Holdings 1
Companies where Crentech Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
24 September 2024
Ceased Bertrand Nicolas Hubert Perrodo — Owns 25–50% of shares (as a firm)
24 September 2024
Ceased Nathalie Samani — Owns 25–50% of shares (as a firm)
24 September 2024
Ceased Francois Hubert Marie Perrodo — Owns 25–50% of shares (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Accounts for a small company | 31 December 2025 |
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