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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 10 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 InformationRoleAppointedStatus
Scheibenstrasse 13, 76530, Baden-Baden, Germany,

Director24 March 2016Active
6, Derby Street, London, England, W1J 7AD

Director19 March 2015Active
6, Derby Street, London, England, W1J 7AD

Director02 January 2020Active
6, Derby Street, London, England, W1J 7AD

Secretary19 March 2015Active
6, Derby Street, London, England, W1J 7AD

Director04 September 2015Active
Schillerstrasse 7, 76530, Baden-Baden, Germany,

Director24 March 2016Active
6, Rue Jean Goujon, 75008, Paris, France,

Director24 March 2016Active
5th Floor, Curzon Street, London, England, W1J 7UW

Director19 March 2015Active
7, Oetker Collection, Schillerstrasse 7, Baden Baden, Germany, 76530

Director13 December 2017Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (6 months remaining)

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