Crentech Beta Limited is a private limited company located at 26 St. James's Square, London SW1Y 4JH. Incorporated on 2021-06-30, this 2-year-old company is run by 2 directors.
Director Nicholas F., appointed on 30 June 2021. Director Sean B., appointed on 30 June 2021.
The company is categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The latest confirmation statement was filed on 2023-06-29 and the deadline for the subsequent filing is 2024-07-13. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 26 St. James's Square |
| Town | London |
| Post code | SW1Y 4JH |
| Country of origin | United Kingdom |
| Registration Number | 13485957 |
| Date of Incorporation | Wed, 30th Jun 2021 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 30 June 2021
Position: Director
Appointed: 30 June 2021
The list of persons with significant control that own or have control over the company includes 6 names. As we found, there is Bnf Growth Limited from St Peter Port, Guernsey. This PSC is categorised as "a non-cellular company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Bertrand P. This PSC owns 25-50% shares. Moving on, there is Nathalie S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Bnf Growth Limited
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 |
| Notified on | 14 December 2022 |
| Nature of control: |
75,01-100% shares |
Bertrand P.
| Notified on | 21 April 2023 |
| Ceased on | 5 September 2023 |
| Nature of control: |
25-50% shares |
Nathalie S.
| Notified on | 21 April 2023 |
| Ceased on | 5 September 2023 |
| Nature of control: |
75,01-100% shares |
Francois P.
| Notified on | 21 April 2023 |
| Ceased on | 5 September 2023 |
| Nature of control: |
25-50% shares |
Richard M.
| Notified on | 6 July 2022 |
| Ceased on | 21 April 2023 |
| Nature of control: |
significiant influence or control |
Midwinter Capital Limited
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 |
| Notified on | 30 June 2021 |
| Ceased on | 6 July 2022 |
| Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Tuesday 5th September 2023 filed on: 5th, September 2023 |
persons with significant control | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy