EDEN ROCK GROUP LTD - LONDON


Company Profile Company Filings

Overview

EDEN ROCK GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDEN ROCK GROUP LTD was incorporated 20 years ago on 09/09/2003 and has the registered number: 04892109. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EDEN ROCK GROUP LTD - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 DERBY STREET
LONDON
W1J 7AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES SPENCER MATTHEWS Aug 1975 British Director 2003-09-09 CURRENT
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2003-09-09 UNTIL 2003-09-10 RESIGNED
SANTO JOHN VOLPE Oct 1968 British Director 2003-09-09 UNTIL 2005-07-12 RESIGNED
EDWARD MARCUS JOHNSTON HORNER Dec 1976 British Director 2003-09-09 UNTIL 2005-07-12 RESIGNED
DIPAK MAHENDRA LALSODAGAR British Secretary 2003-10-20 UNTIL 2021-03-01 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2003-09-09 UNTIL 2003-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Spencer Matthews 2016-04-06 8/1975 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEADOWCOURT MANAGEMENT (MEADOWHALL) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ACADEMIC PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
AMIKON INVESTMENT LIMITED MANCHESTER Dissolved... FULL 66120 - Security and commodity contracts dealing activities
TINSLEY PARK HOLDINGS LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
2K TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64991 - Security dealing on own account
EDEN ROCK PARTNERS LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
EDEN ROCK LTD LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
PUG PRODUCTIONS LTD LONDON ENGLAND Dissolved... 59113 - Television programme production activities
NFSB SERVICES LIMITED LONDON ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
STAPLEFORD ESTATE TRUSTEE ONE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
STAPLEFORD ESTATE TRUSTEE TWO LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CORRADO NOMINEES LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
EDEN ROCK ADVISORY LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
EDEN ROCK VENTURES LIMITED LONDON ENGLAND Active DORMANT 64303 - Activities of venture and development capital companies
EDEN ROCK DIGITAL ASSETS LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
EDEN ROCK CAPITAL MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied
EDEN ROCK SECURITIES LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
CC TRADE LLP LONDON ENGLAND Active -... TOTAL EXEMPTION FULL None Supplied
BEAUFORT GLEN AFFRIC LIMITED INVERNESS Active MICRO ENTITY 55900 - Other accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EDEN ROCK GROUP LTD 2023-09-13 31-12-2022 £2 equity
Dormant Company Accounts - EDEN ROCK GROUP LTD 2022-09-10 31-12-2021 £2 equity
Dormant Company Accounts - EDEN ROCK GROUP LTD 2021-01-19 31-12-2020 £2 equity
Dormant Company Accounts - EDEN ROCK GROUP LTD 2020-01-15 31-12-2019 £2 equity
Dormant Company Accounts - EDEN ROCK GROUP LTD 2019-02-16 31-12-2018 £2 equity
Dormant Company Accounts - EDEN ROCK GROUP LTD 2018-01-04 31-12-2017 £2 equity
Dormant Company Accounts - EDEN ROCK GROUP LTD 2017-01-04 31-12-2016 £2 equity
Dormant Company Accounts - EDEN ROCK GROUP LTD 2016-01-23 31-12-2015 £2 equity
Dormant Company Accounts - EDEN ROCK GROUP LTD 2015-01-07 31-12-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDEN ROCK LTD LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
CORRADO NOMINEES LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BASALT ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CP INVESTORS LTD LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management
BRANCH ADVISORY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BASALT SPORTS MARKETING LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PIPPA'S PLAYGROUND LTD LONDON ENGLAND Active DORMANT 86900 - Other human health activities
TATSU PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
EDEN ROCK DIGITAL ASSETS LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
EDEN ROCK CAPITAL MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied