EDEN ROCK DIGITAL ASSETS LTD - LONDON


Company Profile Company Filings

Overview

EDEN ROCK DIGITAL ASSETS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EDEN ROCK DIGITAL ASSETS LTD was incorporated 2 years ago on 21/04/2022 and has the registered number: 14058925. The accounts status is DORMANT and accounts are next due on 31/01/2025.

EDEN ROCK DIGITAL ASSETS LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

6 DERBY STREET
LONDON
W1J 7AD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EDEN ROCK DIGITAL ASSETS NOMINEES LTD (until 03/11/2023)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES SPENCER MATTHEWS Aug 1975 British Director 2023-09-18 CURRENT
EDWARD MARCUS JOHNSTON HORNER Dec 1976 British Director 2022-04-21 CURRENT
MR DAVID GERVAIS Apr 1974 French Director 2022-04-21 UNTIL 2024-02-09 RESIGNED
NICOLA JAYNE CORRIN Oct 1971 British Director 2022-04-21 UNTIL 2024-02-09 RESIGNED
MR FABIO NICOLA RAFFAELE MORANDI Dec 1974 Italian Director 2022-04-21 UNTIL 2024-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Marcus Johnston Horner 2024-02-09 12/1976 London   Ownership of shares 75 to 100 percent
Mr Edward Marcus Johnston Horner 2022-04-21 - 2023-09-18 12/1976 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EDEN ROCK CAPITAL MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EDEN ROCK DIGITAL ASSETS NOMINEES LTD 2023-06-27 30-04-2023 £1 equity

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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 CAPITAL MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied