CRENTECH GAMMA LIMITED
Company number 13923372 · Monitor this company
4 active / 4 ceased · persons with significant control
Mrs Nathalie Samani
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2023-04-21
- Date of birth
- May 1982
- Nationality
- French
- Country of residence
- England
- Correspondence address
- 25, Hanover Square, London, W1S 1JF, England
Mr Francois Hubert Marie Perrodo
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2022-02-17
- Date of birth
- February 1977
- Nationality
- French
- Country of residence
- England
- Correspondence address
- 25, Hanover Square, London, W1S 1JF, England
Mr Bertrand Nicolas Hubert Perrodo
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2022-02-17
- Date of birth
- September 1984
- Nationality
- French
- Country of residence
- United Kingdom
- Correspondence address
- 25, Hanover Square, London, W1S 1JF, England
Mr Richard John Martin
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-02-17
- Date of birth
- December 1957
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 25, Hanover Square, London, W1S 1JF, England
Mr Bertrand Nicolas Hubert Perrodo
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Notified on
- 2023-04-21
- Ceased on
- 2023-09-05
- Date of birth
- September 1984
- Nationality
- French
- Country of residence
- United Kingdom
- Correspondence address
- 26, St. James's Square, London, SW1Y 4JH, England
Mr Francois Hubert Marie Perrodo
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Notified on
- 2023-04-21
- Ceased on
- 2023-09-05
- Date of birth
- February 1977
- Nationality
- French
- Country of residence
- England
- Correspondence address
- 26, St. James's Square, London, SW1Y 4JH, England
Bnf Growth Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-12-14
- Ceased on
- 2025-11-05
- Correspondence address
- P.O. Box 472, St Julian's Court, St Julian's Avenue, St Peter Port, GY1 6AX, Guernsey
- Legal form
- Non-Cellular Company Limited By Shares
- Place registered
- Guernsey Registry
- Registration number
- 70340
- Country registered
- Guernsey
Midwinter Capital Limited
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2022-02-17
- Ceased on
- 2023-04-21
- Correspondence address
- P.O. Box 472, St Julian's Court, St Julian's Avenue, St Peter Port, GY1 6AX, Guernsey
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 11574427
- Country registered
- United Kingdom