Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Crentech Delta Limited
- Incorporated
- 12 December 2022 (3 years)
- Industry
- Activities of investment trusts (64301)
- 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 12 December 2022
British
Born October 1978 (48)
Director · Appointed 12 December 2022
British
Born December 1967 (58)
Officer history (2 former)
24 December 2025
7 May 2025
Appointed First Board Limited as Corporate Director
7 May 2025
7 May 2025
7 May 2025
12 December 2022
12 December 2022
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Richard John Martin
Individual · Notified 31 March 2025
Owns 75–100% of shares
British
Born December 1957 (68)
Francois Hubert Marie Perrodo
Individual · Notified 31 March 2025
Has significant influence or control (as a trust)
French
Born February 1977 (49)
Bertrand Nicolas Hubert Perrodo
Individual · Notified 31 March 2025
Has significant influence or control (as a trust)
French
Born September 1984 (42)
Nathalie Perrodo
Individual · Notified 31 March 2025
Has significant influence or control (as a trust)
French
Born May 1982 (44)
Former controllers (2)
1 April 2025
Ceased BNF Growth Limited — Owns 75–100% of shares
12 December 2022
Ceased Richard John Martin — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Crentech Delta Limited This company
Adpt Property Management Ltd Has significant influence or control
Adpt Managed Services Ltd Owns 75–100% 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 | ||
| 24 December 2025 | Termination of appointment of a director | 1 | ||
| 24 December 2025 | Appointment of a director | 2 | ||
| 24 December 2025 | Confirmation statement with no updates | 11 December 2025 | 3 | |
| 4 October 2025 | Accounts for a small company | 31 December 2024 | 23 |
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