Menna Overview
Here’s a quick overview of BE THE EARTH INVESTMENTS LIMITED 👀 — a London based business that started in 2011.
BE THE EARTH INVESTMENTS LIMITED
- Company statusactive
- Company No07641556
- Age15 years 2 months Incorporated 20 May 2011
- Officers3
Address
7 Cavendish Square, London, W1G 0PE, United Kingdom
BE THE EARTH INVESTMENTS LIMITED is an active company incorporated on 20 May 2011 and based in London, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64304 Activities of open-ended investment companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 08 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 10 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 May 2022
Memorandum Articles
4 Years Ago on 21 Feb 2022
Resolution
4 Years Ago on 21 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 May 2021
Change Person Director Company With Change Date
5 Years Ago on 07 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 May 2021
Confirmation Statement With Updates
5 Years Ago on 09 Nov 2020
Notification Of A Person With Significant Control Statement
5 Years Ago on 09 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 09 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 09 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 09 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 09 Nov 2020
Resolution
5 Years Ago on 03 Nov 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| B & C COMPANY SECRETARIAL SERVICES LTD. | corporate secretary | 19 Apr 2012 | |
| TABATZNIK, Seth Benjamin | director | Sep 1986 | 20 May 2011 |
| TONELLI RAMMI, Marie Anne | director | Dec 1979 | 30 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Susan Nestadt | Feb 1954 | 04 Jun 2016 |
| Justine Markovitz | Jun 1970 | 06 Apr 2016 |
| Clifford Rubin | Sep 1947 | 06 Apr 2016 |
| Mr Anthony Selwyn Tabatznik | Aug 1947 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BE THE EARTH INVESTMENTS LIMITED 👀 — a London based business that started in 2011.