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Crentech Gamma Limited

Crentech Gamma Limited is an active company incorporated on 17 February 2022 with the registered office located in London, Greater London. Crentech Gamma Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13923372
Private limited company
Age
4 years
Incorporated 17 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 January 2026 (25 days ago)
Next confirmation dated 22 January 2027
Due by 5 February 2027 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
25 Hanover Square
London
W1S 1JF
England
Address changed on 18 Aug 2025 (6 months ago)
Previous address was , 26 st. James's Square, London, SW1Y 4JH, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Director • British • Lives in UK • Born in Dec 1967
Director • British • Lives in UK • Born in Oct 1978
Nathalie Samani
PSC • French • Lives in England • Born in May 1982
Bertrand Nicolas Hubert Perrodo
PSC • French • Lives in England • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Pemview Limited
Nicholas James Fallows is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£73K
Decreased by £581K (-89%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£35.71M
Decreased by £3.21M (-8%)
Total Liabilities
-£57.91M
Increased by £9.04M (+19%)
Net Assets
-£22.2M
Decreased by £12.25M (+123%)
Debt Ratio (%)
162%
Increased by 36.59% (+29%)
Latest Activity
Confirmation Submitted
25 Days Ago on 22 Jan 2026
First Board Limited Resigned
1 Month Ago on 5 Jan 2026
Bnf Growth Limited (PSC) Resigned
3 Months Ago on 5 Nov 2025
Small Accounts Submitted
4 Months Ago on 4 Oct 2025
Registered Address Changed
6 Months Ago on 18 Aug 2025
First Board Limited Appointed
9 Months Ago on 7 May 2025
Nathalie Samani (PSC) Details Changed
10 Months Ago on 31 Mar 2025
Richard John Martin (PSC) Appointed
4 Years Ago on 17 Feb 2022
Francois Hubert Marie Perrodo (PSC) Appointed
4 Years Ago on 17 Feb 2022
Bertrand Nicolas Hubert Perrodo (PSC) Appointed
4 Years Ago on 17 Feb 2022
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Documents
Confirmation statement made on 22 January 2026 with no updates
Submitted on 22 Jan 2026
Appointment of First Board Limited as a director on 7 May 2025
Submitted on 5 Jan 2026
Termination of appointment of First Board Limited as a director on 5 January 2026
Submitted on 5 Jan 2026
Change of details for Nathalie Samani as a person with significant control on 31 March 2025
Submitted on 7 Nov 2025
Cessation of Bnf Growth Limited as a person with significant control on 5 November 2025
Submitted on 5 Nov 2025
Notification of Bertrand Nicolas Hubert Perrodo as a person with significant control on 17 February 2022
Submitted on 4 Nov 2025
Notification of Francois Hubert Marie Perrodo as a person with significant control on 17 February 2022
Submitted on 4 Nov 2025
Notification of Richard John Martin as a person with significant control on 17 February 2022
Submitted on 4 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Registered office address changed from , 26 st. James's Square, London, SW1Y 4JH, England to 25 Hanover Square London W1S 1JF on 18 August 2025
Submitted on 18 Aug 2025
Repayment History
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