EDEN ROCK CAPITAL MANAGEMENT LLP

Key Data

Status

Active

Company No.

OC309830

Incorporation date

02/11/2004

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/11/2004)

03/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

10/09/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

28/05/2025

Change of details for Miss Nicola Jayne Corrin as a person with significant control on 2025-05-15

View PDF (2 pages)

28/05/2025

Member's details changed for Miss Nicola Jayne Corrin on 2025-05-15

View PDF (2 pages)

04/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

03/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

19/09/2023

Cessation of David John Higgins as a person with significant control on 2023-01-31

View PDF (1 pages)

02/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

09/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

05/11/2021

Cessation of Michael Kenneth Staveley as a person with significant control on 2021-06-26

View PDF (1 pages)

28/09/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

13/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

29/06/2021

Termination of appointment of Michael Kenneth Staveley as a member on 2021-06-25

View PDF (1 pages)

14/12/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

03/11/2020

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

03/11/2020

Member's details changed for Mr Fabio Nicola Raffaele Morandi on 2020-07-25

View PDF (2 pages)

03/11/2020

Member's details changed for Mr Fabio Nicola Raffaele Morandi on 2020-07-25

View PDF (2 pages)

03/11/2020

Change of details for Mr Fabio Nicola Raffaele Morandi as a person with significant control on 2020-07-25

View PDF (2 pages)

12/06/2020

Location of register of charges has been changed to 6 Derby Street London W1J 7AD

View PDF (1 pages)

12/06/2020

Registered office address changed from 5th Floor 50 Curzon Street London W1J 7UW to 6 Derby Street London W1J 7AD on 2020-06-12

View PDF (1 pages)

04/11/2019

Confirmation statement made on 2019-11-02 with no updates

View PDF (3 pages)

27/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (24 pages)

02/11/2018

Confirmation statement made on 2018-11-02 with no updates

View PDF (3 pages)

28/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (26 pages)

13/08/2018

Termination of appointment of Peter Hsien Chin Loo as a member on 2018-08-10

View PDF (1 pages)

13/08/2018

Cessation of Peter Hsien Chin Loo as a person with significant control on 2018-08-10

View PDF (1 pages)

02/11/2017

Confirmation statement made on 2017-11-02 with no updates

View PDF (3 pages)

24/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (26 pages)

09/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (11 pages)

13/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (25 pages)

10/02/2016

Member's details changed for Mr Pter Loo on 2016-02-10

View PDF (2 pages)

10/02/2016

Appointment of Mr Pter Loo as a member on 2016-02-01

View PDF (2 pages)

02/11/2015

Annual return made up to 2015-11-02

View PDF (6 pages)

02/11/2015

Termination of appointment of Jeremy Joseph De Melo as a member on 2015-05-28

View PDF (1 pages)

04/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (22 pages)

30/07/2015

Member's details changed for Mr Edward Marcus Johnston Horner on 2015-07-08

View PDF (2 pages)

07/11/2014

Annual return made up to 2014-11-02

View PDF (6 pages)

07/11/2014

Member's details changed for Nicola Jayne Corrin on 2014-08-08

View PDF (2 pages)

08/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (23 pages)

07/05/2014

Member's details changed for Mr James Spencer Matthews on 2014-04-23

View PDF (2 pages)

14/11/2013

Annual return made up to 2013-11-02

View PDF (7 pages)

30/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (21 pages)

13/06/2013

Member's details changed for Mr Edward Marcus Johnston Horner on 2013-06-13

View PDF (2 pages)

15/11/2012

Annual return made up to 2012-11-02

View PDF (7 pages)

15/11/2012

Member's details changed for Mr Edward Marcus Johnston Horner on 2012-11-15

View PDF (2 pages)

15/11/2012

Member's details changed for Mr David John Higgins on 2012-11-15

View PDF (2 pages)

02/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (19 pages)

11/07/2012

Member's details changed for Mr Edward Marcus Johnston Horner on 2012-07-06

View PDF (2 pages)

12/01/2012

Appointment of Mr Jeremy Joseph De Melo as a member

View PDF (2 pages)

22/11/2011

Annual return made up to 2011-11-02

View PDF (6 pages)

22/11/2011

Member's details changed for David John Higgins on 2011-01-21

View PDF (2 pages)

22/11/2011

Member's details changed for Edward Marcus Johnston Horner on 2011-01-20

View PDF (2 pages)

22/11/2011

Member's details changed for Mr James Spencer Matthews on 2011-09-23

View PDF (2 pages)

30/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (19 pages)

28/09/2011

Member's details changed for Mr James Spencer Matthews on 2011-09-23

View PDF (2 pages)

12/05/2011

Termination of appointment of Huan Ke as a member

View PDF (1 pages)

04/11/2010

Annual return made up to 2010-11-02

View PDF (9 pages)

03/11/2010

Member's details changed for Edward Marcus Johnston Horner on 2010-11-03

View PDF (2 pages)

03/11/2010

Member's details changed for Mr James Spencer Matthews on 2010-11-03

View PDF (2 pages)

03/11/2010

Member's details changed for Michael Kenneth Staveley on 2010-11-03

View PDF (2 pages)

03/11/2010

Member's details changed for Fabio Nicola Raffaele Morandi on 2010-11-03

View PDF (2 pages)

03/11/2010

Member's details changed for Nicola Jayne Corrin on 2010-11-03

View PDF (2 pages)

30/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (19 pages)

05/02/2010

Appointment of David Gervais as a member

View PDF (3 pages)

30/11/2009

Appointment of David John Higgins as a member

View PDF (1 pages)

24/11/2009

Termination of appointment of George O'dowd as a member

View PDF (1 pages)

13/11/2009

Annual return made up to 2009-11-02

View PDF (13 pages)

13/11/2009

Appointment of Huan Xue Ke as a member

View PDF (3 pages)

14/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (19 pages)

19/01/2009

Member resigned andrew kinsey-quick

View PDF (1 pages)

09/12/2008

Member resigned james beaumont

View PDF (1 pages)

13/11/2008

Member's particulars michael staveley

View PDF (1 pages)

10/11/2008

Annual return made up to 02/11/08

View PDF (5 pages)

08/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (20 pages)

29/01/2008

New member appointed

View PDF (1 pages)

13/11/2007

Annual return made up to 02/11/07

View PDF (5 pages)

02/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (15 pages)

09/10/2007

Group of companies' accounts made up to 2005-12-31

View PDF (18 pages)

11/09/2007

Member's particulars changed

View PDF (1 pages)

12/07/2007

Member's particulars changed

View PDF (1 pages)

07/06/2007

New member appointed

View PDF (1 pages)

16/04/2007

Member's particulars changed

View PDF (1 pages)

16/04/2007

Member resigned

View PDF (1 pages)

16/01/2007

Member resigned

View PDF (1 pages)

13/12/2006

Annual return made up to 02/11/06

View PDF (5 pages)

29/08/2006

Member's particulars changed

View PDF (1 pages)

17/07/2006

Member's particulars changed

View PDF (2 pages)

17/07/2006

Member's particulars changed

View PDF (2 pages)

17/07/2006

Member's particulars changed

View PDF (1 pages)

28/04/2006

New member appointed

View PDF (1 pages)

22/03/2006

New member appointed

View PDF (1 pages)

06/03/2006

Member's particulars changed

View PDF (1 pages)

06/03/2006

New member appointed

View PDF (1 pages)

06/03/2006

New member appointed

View PDF (1 pages)

06/03/2006

Non-designated members allowed

View PDF (1 pages)

11/01/2006

Member's particulars changed

View PDF (1 pages)

11/01/2006

Annual return made up to 02/11/05

View PDF (4 pages)

03/01/2006

Certificate of change of name

View PDF (2 pages)

23/12/2005

Registered office changed on 23/12/05 from: 39 park street london W1K 7HJ

View PDF (1 pages)

26/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2005

New member appointed

View PDF (1 pages)

17/05/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

02/11/2004

Incorporation

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Fabio Nicola Raffaele Morandi	LLP Member	01/01/2008 - Present	-
Higgins, David John	LLP Member	01/01/2009 - 31/01/2023	-
Simpson, Nicola Jayne Corrin	LLP Member	01/01/2006 - Present	-
Horner, Edward Marcus Johnston	LLP Designated Member	02/11/2004 - Present	1
Matthews, James Spencer	LLP Designated Member	02/11/2004 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EDEN ROCK CAPITAL MANAGEMENT LLP

EDEN ROCK CAPITAL MANAGEMENT LLP is an(a) Active company incorporated on 02/11/2004 with the registered office located at 6 Derby Street, London W1J 7AD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDEN ROCK CAPITAL MANAGEMENT LLP?

EDEN ROCK CAPITAL MANAGEMENT LLP is currently Active. It was registered on 02/11/2004 .

Where is EDEN ROCK CAPITAL MANAGEMENT LLP located?

EDEN ROCK CAPITAL MANAGEMENT LLP is registered at 6 Derby Street, London W1J 7AD.

What is the latest filing for EDEN ROCK CAPITAL MANAGEMENT LLP?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-11-02 with no updates.