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Companies House/London/Company profile

EDEN BEING LIMITED

Active
09498978·incorporated 2015-03-19

EDEN BEING LIMITED is an active UK private limited company, incorporated on 19 March 2015 at Companies House (number 09498978; OpenRegistry canonical ID GB-09498978-eden-being-limited). Sophymarine's OpenRegistry classifies it under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)), one of 10,878 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-19
Registered Address
6 DERBY STREET, LONDON, W1J 7AD, ENGLAND
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Persons with significant control

EDEN BEING LIMITED has 3 persons with significant control on file:

  • Mr James Spencer Matthews born 1975 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Dr Timo Gruenert born 1976 resident in Germany, German national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Maximillian Michael Robinson born 1996 resident in England, British national. Notified 2020-01-02.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Mr David John Higgins born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-06-19.
    • Has significant influence or control
  • Mr Frank Marrenbach born 1966 resident in Germany, German national. Notified 2016-04-06. Ceased 2020-06-19.
    • Has significant influence or control
  • Mr Martin Tonks born 1966 resident in France, British national. Notified 2016-04-06. Ceased 2020-04-29.
    • Has significant influence or control
  • Mrs Daniela Ott born 1977 resident in France, German national. Notified 2016-04-06. Ceased 2017-12-31.
    • Has significant influence or control
  • Ms Mathilde Vigier born 1985 resident in Germany, German national. Notified 2017-12-15. Ceased 2018-05-31.
    • Has significant influence or control

Similar UK companies

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