Crentech Beta Limited, London
Crentech Beta Limited is a private limited company. Located at 26 St. James's Square, London SW1Y 4JH, this 2 years old enterprise was incorporated on 2021-06-30 and is categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).2 directors can be found in the company: Nicholas F. (appointed on 30 June 2021), Sean B. (appointed on 30 June 2021).
| About | |
|---|---|
| Name: Crentech Beta Limited | |
| Number: 13485957 | |
| Incorporation date: 2021-06-30 | |
| End of financial year: 31 December |
| Address: |
26 St. James's Square London SW1Y 4JH |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Richard M.
30 June 2021
| Nature of control: |
significiant influence or control |
Tchack Limited
30 June 2021
| Address | St Julian's Court St Julian's Avenue, St Peter Port, GY1 6AX, PO Box 472, Guernsey |
| Legal authority | The Companies (Guernsey) Law, 2008 |
| Legal form | Non-Cellular Company Limited By Shares |
| Country registered | Guernsey |
| Place registered | Guernsey Registry |
| Registration number | 69686 |
| Nature of control: |
25-50% shares |
Annacha Limited
30 June 2021
| Address | St Julian's Court St Julian's Avenue, St Peter Port, GY1 6AX, PO Box 472, Guernsey |
| Legal authority | The Companies (Guernsey) Law, 2008 |
| Legal form | Non-Cellular Company Limited By Shares |
| Country registered | Guernsey |
| Place registered | Guernsey Registry |
| Registration number | 69687 |
| Nature of control: |
25-50% shares |
Magny-Cours Limited
30 June 2021
| Address | St Julian's Court St Julian's Avenue, St Peter Port, GY1 6AX, PO Box P.O. BOX 4, Guernsey |
| Legal authority | The Companies (Guernsey) Law, 2008 |
| Legal form | Non-Cellular Company Limited By Shares |
| Country registered | Guernsey |
| Place registered | Guernsey Registry |
| Registration number | 69690 |
| Nature of control: |
25-50% shares |
Bnf Growth Limited
14 December 2022
| Address | P.O. Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, GY1 6AX, Guernsey |
| Legal authority | The Companies (Guernsey) Law, 2008 |
| Legal form | Non-Cellular Company Limited By Shares |
| Country registered | Guernsey |
| Place registered | Guernsey Registry |
| Registration number | 70340 |
| Nature of control: |
75,01-100% shares |
Bertrand P.
21 April 2023 - 5 September 2023
| Nature of control: |
25-50% shares |
Nathalie S.
21 April 2023 - 5 September 2023
| Nature of control: |
75,01-100% shares |
Francois P.
21 April 2023 - 5 September 2023
| Nature of control: |
25-50% shares |
Richard M.
6 July 2022 - 21 April 2023
| Nature of control: |
significiant influence or control |
Midwinter Capital Limited
30 June 2021 - 6 July 2022
| Address | Bahamas Financial Centre, 3rd Floor Shirley & Charlotte Streets, Nassau, New Providence, N-4865, Bahamas |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11574427 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
The deadline for Crentech Beta Limited confirmation statement filing is 2024-07-13. The most recent confirmation statement was sent on 2023-06-29. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.
10 persons of significant control are reported in the official register, namely: Richard M. that has substantial control or influence. Tchack Limited owns 1/2 or less of shares. The corporate PSC can be reached at St Julian's Avenue, GY1 6AX St Peter Port. Annacha Limited owns 1/2 or less of shares. The corporate PSC can be reached at St Julian's Avenue, GY1 6AX St Peter Port.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC02 |
Notification of a person with significant control Wednesday 30th June 2021 filed on: 16th, April 2024 | persons with significant control |
Free Download
(2 pages)
|