EDEN ROCK LTD - LONDON


Company Profile Company Filings

Overview

EDEN ROCK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDEN ROCK LTD was incorporated 20 years ago on 09/06/2004 and has the registered number: 05149318. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EDEN ROCK LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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
09/06/2023 23/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES SPENCER MATTHEWS Aug 1975 British Director 2004-06-09 CURRENT
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2004-06-09 UNTIL 2004-06-17 RESIGNED
NATALIE HULME Jan 1980 Secretary 2004-06-09 UNTIL 2005-07-12 RESIGNED
DIPAK MAHENDRA LALSODAGAR British Secretary 2005-07-12 UNTIL 2021-03-01 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2004-06-09 UNTIL 2004-06-17 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

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EDEN ROCK GROUP LTD LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
EDEN ROCK PARTNERS LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
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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 CAPITAL MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied
EDEN ROCK SECURITIES LLP LONDON Dissolved... TOTAL EXEMPTION SMALL 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 LTD 2023-09-13 31-12-2022 £2 equity
Dormant Company Accounts - EDEN ROCK LTD 2022-09-10 31-12-2021 £2 equity
Dormant Company Accounts - EDEN ROCK LTD 2021-01-19 31-12-2020 £2 equity
Dormant Company Accounts - EDEN ROCK LTD 2020-01-15 31-12-2019 £2 equity
Dormant Company Accounts - EDEN ROCK LTD 2019-02-16 31-12-2018 £2 equity
Dormant Company Accounts - EDEN ROCK LTD 2018-01-04 31-12-2017 £2 equity
Dormant Company Accounts - EDEN ROCK LTD 2017-01-04 31-12-2016 £2 equity
Dormant Company Accounts - EDEN ROCK LTD 2016-01-23 31-12-2015 £2 equity
Dormant Company Accounts - EDEN ROCK LTD 2015-01-07 31-12-2014 £2 equity

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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