Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Crentech Zeta Limited
- Incorporated
- 27 June 2025 (1 year)
- 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.
British
Born November 1993
Director · Appointed 27 June 2025
British
Born December 1967 (58)
First Board Limited
Corporate Director · Appointed 27 June 2025
Officer history (1 former)
22 April 2026
21 April 2026
27 June 2025
27 June 2025
Appointed First Board Limited as Corporate Director
27 June 2025
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Richard John Martin
Individual · Notified 27 June 2025
Owns 75–100% of shares
British
Born December 1957 (68)
Bertrand Nicolas Hubert Perrodo
Individual · Notified 27 June 2025
Has significant influence or control (as a trust)
French
Born September 1984 (42)
Brandon Glyn Barker
Individual · Notified 27 June 2025
Has significant influence or control (as a trust)
Singaporean
Born March 1955 (71)
Nathalie Perrodo
Individual · Notified 27 June 2025
Has significant influence or control (as a trust)
French
Born May 1982 (44)
Ka-Yee Perrodo
Individual · Notified 27 June 2025
Has significant influence or control (as a trust)
French
Born September 1951 (75)
Francois Hubert Marie Perrodo
Individual · Notified 27 June 2025
Has significant influence or control (as a trust)
French
Born February 1977 (49)
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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