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MARUSSIA BEVERAGES UK LIMITED
Active
02212643 · incorporated 1988-01-21
MARUSSIA BEVERAGES UK LIMITED is an active UK private limited company, incorporated on 21 January 1988 at Companies House (number 02212643; OpenRegistry canonical ID GB-02212643-marussia-beverages-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,556 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
EDISON HOUSE, 223-231 OLD MARYLEBONE ROAD, LONDON, NW1 5QT, ENGLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-06-14 . Next confirmation statement due 2026-06-28 .
Mortgages and charges
4 charges recorded against the company at Companies House:
1 outstanding,
3 satisfied,
0 partially satisfied.
Persons with significant control MARUSSIA BEVERAGES UK LIMITED has 6 persons with significant control on file:
Mr Eric Charles Turner born 1959 resident in Luxembourg, British national. Notified 2023-12-14. Has significant influence or control Mr Eric Oliver Hoesli born 1957 resident in Switzerland, British national. Notified 2023-12-14. Has significant influence or control Mr Kjell Thomas Larson born 1956 resident in Sweden, Swedish national. Notified 2023-12-14. Has significant influence or control Mr Frederik Dag Arfst Paulsen born 1950 resident in Switzerland, Swedish,Bhutanese,Citizen Of Antigua And Barbuda national. Notified 2023-12-14. Has significant influence or control Mr Andrew Jonathan Hughes Penny born 1960 resident in England, British national. Notified 2024-09-23. Has significant influence or control Mr Henrik Michael Normann born 1953 resident in Denmark, Danish national. Notified 2026-03-11. Has significant influence or control The company has not yet completed all steps to find a PSC. No individual or entity with significant control has been identified. 5 historical PSC records have ceased:
Mr Andrew Jonathan Hughes Penney born 1960 resident in United Kingdom, British national. Notified 2023-12-14. Ceased 2025-03-04. Has significant influence or control Mr Jeffrey David Hobbs born 1942 resident in England, British national. Notified 2023-12-14. Ceased 2026-03-04. Has significant influence or control Mr Jean-Frederic Paulsen born 1987 resident in Georgia, Swedish national. Notified 2024-09-23. Ceased 2026-03-04. Has significant influence or control (unnamed) . Notified 2017-06-14. Ceased 2018-03-06. (unnamed) . Notified 2018-03-06. Ceased 2023-12-14. Previous names
MARUSSIA BEVERAGES UK LIMITED has previously traded as:
EAUX DE VIE LIMITED (until 2011-05-04)Similar UK companies Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):
Other companies registered in London:
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