EDEN BEING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eden Being Limited. The company was founded 9 years ago and was given the registration number 09498978. The firm's registered office is in LONDON. You can find them at 6 Derby Street, , London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name	:	EDEN BEING LIMITED
Company Number	:	09498978
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 March 2015
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address	:	6 Derby Street, London, England, W1J 7AD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Scheibenstrasse 13, 76530, Baden-Baden, Germany,	Director	24 March 2016	Active
6, Derby Street, London, England, W1J 7AD	Director	19 March 2015	Active
6, Derby Street, London, England, W1J 7AD	Director	02 January 2020	Active
6, Derby Street, London, England, W1J 7AD	Secretary	19 March 2015	Active
6, Derby Street, London, England, W1J 7AD	Director	04 September 2015	Active
Schillerstrasse 7, 76530, Baden-Baden, Germany,	Director	24 March 2016	Active
6, Rue Jean Goujon, 75008, Paris, France,	Director	24 March 2016	Active
5th Floor, Curzon Street, London, England, W1J 7UW	Director	19 March 2015	Active
7, Oetker Collection, Schillerstrasse 7, Baden Baden, Germany, 76530	Director	13 December 2017	Active

People with Significant Control

Mr Maximillian Michael Robinson
Notified on	:	02 January 2020
Status	:	Active
Date of birth	:	April 1996
Nationality	:	British
Country of residence	:	England
Address	:	6, Derby Street, London, England, W1J 7AD
Nature of control	:	Significant influence or control

Ms Mathilde Vigier
Notified on	:	15 December 2017
Status	:	Active
Date of birth	:	July 1985
Nationality	:	German
Country of residence	:	Germany
Address	:	7, Schillerstrasse, 76530 Baden Baden, Germany,
Nature of control	:	Significant influence or control

Mr David John Higgins
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1978
Nationality	:	British
Country of residence	:	England
Address	:	6, Derby Street, London, England, W1J 7AD
Nature of control	:	Significant influence or control

Mr Frank Marrenbach
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1966
Nationality	:	German
Country of residence	:	England
Address	:	6, Derby Street, London, England, W1J 7AD
Nature of control	:	Significant influence or control

Mr Martin Tonks
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1966
Nationality	:	British
Country of residence	:	England
Address	:	5th Floor, Curzon Street, London, England, W1J 7UW
Nature of control	:	Significant influence or control

Mrs Daniela Ott
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1977
Nationality	:	German
Country of residence	:	England
Address	:	5th Floor, Curzon Street, London, England, W1J 7UW
Nature of control	:	Significant influence or control

Mr James Spencer Matthews
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1975
Nationality	:	British
Country of residence	:	England
Address	:	6, Derby Street, London, England, W1J 7AD
Nature of control	:	Ownership of shares 25 to 50 percent

Dr Timo Gruenert
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1976
Nationality	:	German
Country of residence	:	England
Address	:	6, Derby Street, London, England, W1J 7AD
Nature of control	:	Significant influence or control

EDEN BEING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement