Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Crentech Beta Limited
- Incorporated
- 30 June 2021 (5 years)
- Industry
- Activities of financial services holding companies (64205)
- 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 30 June 2021
British
Born October 1978 (48)
Director · Appointed 30 June 2021
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
30 June 2021
30 June 2021
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Richard John Martin
Individual · Notified 30 June 2021
Owns 75–100% of shares
British
Born December 1957 (68)
Francois Hubert Marie Perrodo
Individual · Notified 30 June 2021
Has significant influence or control (as a trust)
French
Born February 1977 (49)
Bertrand Nicolas Hubert Perrodo
Individual · Notified 30 June 2021
Has significant influence or control (as a trust)
French
Born September 1984 (42)
Nathalie Perrodo
Individual · Notified 30 June 2021
Has significant influence or control (as a trust)
French
Born May 1982 (44)
Former controllers (9)
5 September 2023
Ceased Nathalie Samani — Owns 75–100% of shares (as a trust)
5 September 2023
Ceased Francois Hubert Marie Perrodo — Owns 25–50% of shares (as a trust)
5 September 2023
Ceased Bertrand Nicolas Hubert Perrodo — Owns 25–50% of shares (as a trust)
21 April 2023
Ceased Richard John Martin — Has significant influence or control (as a trust)
14 December 2022
Ceased BNF Growth Limited — Owns 75–100% of shares
6 July 2022
Ceased Midwinter Capital Limited — Owns 25–50% of shares (as a firm)
30 June 2021
Ceased Magny-Cours Limited — Owns 25–50% of shares
30 June 2021
Ceased Annacha Limited — Owns 25–50% of shares
30 June 2021
Ceased Tchack Limited — Owns 25–50% of shares
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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