Company NameEden Rock Capital Management Llp
Company StatusActive
Company NumberOC309830
CategoryLimited Liability Partnership
Incorporation Date2 November 2004(19 years, 5 months ago)
Previous NameERCM Llp

Directors

LLP Designated Member NameMr James Spencer Matthews
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Derby Street
London
W1J 7AD
LLP Designated Member NameMr Edward Marcus Johnston Horner
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Derby Street
London
W1J 7AD
LLP Member NameMiss Nicola Jayne Corrin
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2006(1 year, 2 months after company formation)
Appointment Duration18 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Derby Street
London
W1J 7AD
LLP Member NameMr Fabio Nicola Raffaele Morandi
Date of BirthDecember 1974 (Born 49 years ago)
NationalityItalian,British
StatusCurrent
Appointed01 January 2008(3 years, 2 months after company formation)
Appointment Duration16 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrayswood Beeches Highercombe Road
Haslemere
GU27 2LH
LLP Member NameMr David John Higgins
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2009(4 years, 2 months after company formation)
Appointment Duration15 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Derby Street
London
W1J 7AD
LLP Member NameDavid Gervais
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2010(5 years, 2 months after company formation)
Appointment Duration14 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Derby Street
London
W1J 7AD
LLP Designated Member NameSanto John Volpe
Date of BirthOctober 1968 (Born 55 years ago)
StatusResigned
Appointed02 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address17 Avenue De L'Annonciade
Mc98000
Monte Carlo
Monaco
LLP Member NameMr Alan David Moore
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(8 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 April 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSwallow Cottage 243 Clayhill
Wigginton Bottom, Wigginton
Nr Tring
HP23 6HR
LLP Member NameJames Nicholas Beaumont
Date of BirthMay 1975 (Born 48 years ago)
StatusResigned
Appointed01 January 2006(1 year, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 November 2008)
RoleCompany Director
Correspondence Address63a St. Ann's Hill
Wandsworth
London
SW18 2SA
LLP Member NameAndrew John Kinsey-Quick
Date of BirthSeptember 1976 (Born 47 years ago)
StatusResigned
Appointed01 January 2006(1 year, 2 months after company formation)
Appointment Duration3 years (resigned 31 December 2008)
RoleCompany Director
Correspondence Address10 Dawnay Gardens
London
SW18 3PW
LLP Designated Member NameMr Michael Kenneth Staveley
Date of BirthJuly 1964 (Born 59 years ago)
NationalityIrish
StatusResigned
Appointed10 April 2006(1 year, 5 months after company formation)
Appointment Duration15 years, 2 months (resigned 25 June 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address83 Elgin Crescent
London
W11 2JF
LLP Member NameGeorge Mark O'Dowd
Date of BirthDecember 1959 (Born 64 years ago)
StatusResigned
Appointed02 May 2007(2 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 January 2009)
RoleCompany Director
Correspondence Address18 Shepherds House
5 Shepherd Street
London
W1J 7HN
LLP Member NameHuan Xue Ke
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2009(4 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor
50 Curzon Street
London
W1J 7UW
LLP Member NameMr Jeremy Joseph De Melo
Date of BirthJune 1960 (Born 63 years ago)
NationalityPortuguese
StatusResigned
Appointed11 January 2012(7 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 28 May 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor
50 Curzon Street
London
W1J 7UW
LLP Member NameMr Peter Hsien Chin Loo
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2016(11 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 10 August 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor
50 Curzon Street
London
W1J 7UW

Contact

Websiteedenrockcm.com
Telephone020 70791600
Telephone regionLondon

Location

Registered Address6 Derby Street
London
W1J 7AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£2,769,964
Net Worth£2,554,069
Cash£655,075
Current Liabilities£126,162

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return2 November 2023 (4 months, 4 weeks ago)
Next Return Due16 November 2024 (7 months, 3 weeks from now)

Charges

21 October 2005Delivered on: 26 October 2005
Persons entitled: Shell Pensions Trust Limited

Classification: Rent deposit deed
Secured details: £63,945 and all other monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum from time to time standing to the credit of the interest bearing deposit account. See the mortgage charge document for full details.
Outstanding

Filing History

3 November 2023Confirmation statement made on 2 November 2023 with no updates (3 pages)
13 October 2023Full accounts made up to 31 December 2022 (22 pages)
19 September 2023Cessation of David John Higgins as a person with significant control on 31 January 2023 (1 page)
2 March 2023Termination of appointment of David John Higgins as a member on 31 January 2023 (1 page)
2 November 2022Confirmation statement made on 2 November 2022 with no updates (3 pages)
24 September 2022Full accounts made up to 31 December 2021 (22 pages)
9 November 2021Confirmation statement made on 2 November 2021 with no updates (3 pages)
5 November 2021Cessation of Michael Kenneth Staveley as a person with significant control on 26 June 2021 (1 page)
28 September 2021Satisfaction of charge 1 in full (1 page)
13 September 2021Full accounts made up to 31 December 2020 (22 pages)
29 June 2021Termination of appointment of Michael Kenneth Staveley as a member on 25 June 2021 (1 page)
14 December 2020Full accounts made up to 31 December 2019 (22 pages)
3 November 2020Member's details changed for Mr Fabio Nicola Raffaele Morandi on 25 July 2020 (2 pages)
3 November 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
3 November 2020Member's details changed for Mr Fabio Nicola Raffaele Morandi on 25 July 2020 (2 pages)
3 November 2020Change of details for Mr Fabio Nicola Raffaele Morandi as a person with significant control on 25 July 2020 (2 pages)
12 June 2020Registered office address changed from 5th Floor 50 Curzon Street London W1J 7UW to 6 Derby Street London W1J 7AD on 12 June 2020 (1 page)
12 June 2020Location of register of charges has been changed to 6 Derby Street London W1J 7AD (1 page)
4 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
27 September 2019Group of companies' accounts made up to 31 December 2018 (24 pages)
2 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
28 September 2018Group of companies' accounts made up to 31 December 2017 (26 pages)
13 August 2018Cessation of Peter Hsien Chin Loo as a person with significant control on 10 August 2018 (1 page)
13 August 2018Termination of appointment of Peter Hsien Chin Loo as a member on 10 August 2018 (1 page)
2 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
2 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
24 October 2017Group of companies' accounts made up to 31 December 2016 (26 pages)
24 October 2017Group of companies' accounts made up to 31 December 2016 (26 pages)
9 November 2016Confirmation statement made on 2 November 2016 with updates (11 pages)
9 November 2016Confirmation statement made on 2 November 2016 with updates (11 pages)
13 October 2016Group of companies' accounts made up to 31 December 2015 (25 pages)
13 October 2016Group of companies' accounts made up to 31 December 2015 (25 pages)
10 February 2016Appointment of Mr Pter Loo as a member on 1 February 2016 (2 pages)
10 February 2016Member's details changed for Mr Pter Loo on 10 February 2016 (2 pages)
10 February 2016Appointment of Mr Pter Loo as a member on 1 February 2016 (2 pages)
10 February 2016Member's details changed for Mr Pter Loo on 10 February 2016 (2 pages)
2 November 2015Annual return made up to 2 November 2015 (6 pages)
2 November 2015Termination of appointment of Jeremy Joseph De Melo as a member on 28 May 2015 (1 page)
2 November 2015Annual return made up to 2 November 2015 (6 pages)
2 November 2015Annual return made up to 2 November 2015 (6 pages)
2 November 2015Termination of appointment of Jeremy Joseph De Melo as a member on 28 May 2015 (1 page)
4 October 2015Group of companies' accounts made up to 31 December 2014 (22 pages)
4 October 2015Group of companies' accounts made up to 31 December 2014 (22 pages)
30 July 2015Member's details changed for Mr Edward Marcus Johnston Horner on 8 July 2015 (2 pages)
30 July 2015Member's details changed for Mr Edward Marcus Johnston Horner on 8 July 2015 (2 pages)
30 July 2015Member's details changed for Mr Edward Marcus Johnston Horner on 8 July 2015 (2 pages)
7 November 2014Member's details changed for Nicola Jayne Corrin on 8 August 2014 (2 pages)
7 November 2014Annual return made up to 2 November 2014 (6 pages)
7 November 2014Member's details changed for Nicola Jayne Corrin on 8 August 2014 (2 pages)
7 November 2014Annual return made up to 2 November 2014 (6 pages)
7 November 2014Annual return made up to 2 November 2014 (6 pages)
7 November 2014Member's details changed for Nicola Jayne Corrin on 8 August 2014 (2 pages)
8 October 2014Group of companies' accounts made up to 31 December 2013 (23 pages)
8 October 2014Group of companies' accounts made up to 31 December 2013 (23 pages)
7 May 2014Member's details changed for Mr James Spencer Matthews on 23 April 2014 (2 pages)
7 May 2014Member's details changed for Mr James Spencer Matthews on 23 April 2014 (2 pages)
14 November 2013Annual return made up to 2 November 2013 (7 pages)
14 November 2013Annual return made up to 2 November 2013 (7 pages)
14 November 2013Annual return made up to 2 November 2013 (7 pages)
30 September 2013Group of companies' accounts made up to 31 December 2012 (21 pages)
30 September 2013Group of companies' accounts made up to 31 December 2012 (21 pages)
13 June 2013Member's details changed for Mr Edward Marcus Johnston Horner on 13 June 2013 (2 pages)
13 June 2013Member's details changed for Mr Edward Marcus Johnston Horner on 13 June 2013 (2 pages)
15 November 2012Annual return made up to 2 November 2012 (7 pages)
15 November 2012Annual return made up to 2 November 2012 (7 pages)
15 November 2012Member's details changed for Mr Edward Marcus Johnston Horner on 15 November 2012 (2 pages)
15 November 2012Member's details changed for Mr David John Higgins on 15 November 2012 (2 pages)
15 November 2012Annual return made up to 2 November 2012 (7 pages)
15 November 2012Member's details changed for Mr Edward Marcus Johnston Horner on 15 November 2012 (2 pages)
15 November 2012Member's details changed for Mr David John Higgins on 15 November 2012 (2 pages)
2 October 2012Group of companies' accounts made up to 31 December 2011 (19 pages)
2 October 2012Group of companies' accounts made up to 31 December 2011 (19 pages)
11 July 2012Member's details changed for Mr Edward Marcus Johnston Horner on 6 July 2012 (2 pages)
11 July 2012Member's details changed for Mr Edward Marcus Johnston Horner on 6 July 2012 (2 pages)
11 July 2012Member's details changed for Mr Edward Marcus Johnston Horner on 6 July 2012 (2 pages)
12 January 2012Appointment of Mr Jeremy Joseph De Melo as a member (2 pages)
12 January 2012Appointment of Mr Jeremy Joseph De Melo as a member (2 pages)
22 November 2011Annual return made up to 2 November 2011 (6 pages)
22 November 2011Member's details changed for David John Higgins on 21 January 2011 (2 pages)
22 November 2011Member's details changed for Edward Marcus Johnston Horner on 20 January 2011 (2 pages)
22 November 2011Annual return made up to 2 November 2011 (6 pages)
22 November 2011Member's details changed for Edward Marcus Johnston Horner on 20 January 2011 (2 pages)
22 November 2011Annual return made up to 2 November 2011 (6 pages)
22 November 2011Member's details changed for David John Higgins on 21 January 2011 (2 pages)
22 November 2011Member's details changed for Mr James Spencer Matthews on 23 September 2011 (2 pages)
22 November 2011Member's details changed for Mr James Spencer Matthews on 23 September 2011 (2 pages)
30 September 2011Group of companies' accounts made up to 31 December 2010 (19 pages)
30 September 2011Group of companies' accounts made up to 31 December 2010 (19 pages)
28 September 2011Member's details changed for Mr James Spencer Matthews on 23 September 2011 (2 pages)
28 September 2011Member's details changed for Mr James Spencer Matthews on 23 September 2011 (2 pages)
12 May 2011Termination of appointment of Huan Ke as a member (1 page)
12 May 2011Termination of appointment of Huan Ke as a member (1 page)
4 November 2010Annual return made up to 2 November 2010 (9 pages)
4 November 2010Annual return made up to 2 November 2010 (9 pages)
4 November 2010Annual return made up to 2 November 2010 (9 pages)
3 November 2010Member's details changed for Edward Marcus Johnston Horner on 3 November 2010 (2 pages)
3 November 2010Member's details changed for Mr James Spencer Matthews on 3 November 2010 (2 pages)
3 November 2010Member's details changed for Fabio Nicola Raffaele Morandi on 3 November 2010 (2 pages)
3 November 2010Member's details changed for Edward Marcus Johnston Horner on 3 November 2010 (2 pages)
3 November 2010Member's details changed for Edward Marcus Johnston Horner on 3 November 2010 (2 pages)
3 November 2010Member's details changed for Michael Kenneth Staveley on 3 November 2010 (2 pages)
3 November 2010Member's details changed for Fabio Nicola Raffaele Morandi on 3 November 2010 (2 pages)
3 November 2010Member's details changed for Fabio Nicola Raffaele Morandi on 3 November 2010 (2 pages)
3 November 2010Member's details changed for Nicola Jayne Corrin on 3 November 2010 (2 pages)
3 November 2010Member's details changed for Michael Kenneth Staveley on 3 November 2010 (2 pages)
3 November 2010Member's details changed for Nicola Jayne Corrin on 3 November 2010 (2 pages)
3 November 2010Member's details changed for Nicola Jayne Corrin on 3 November 2010 (2 pages)
3 November 2010Member's details changed for Mr James Spencer Matthews on 3 November 2010 (2 pages)
3 November 2010Member's details changed for Mr James Spencer Matthews on 3 November 2010 (2 pages)
3 November 2010Member's details changed for Michael Kenneth Staveley on 3 November 2010 (2 pages)
30 September 2010Group of companies' accounts made up to 31 December 2009 (19 pages)
30 September 2010Group of companies' accounts made up to 31 December 2009 (19 pages)
5 February 2010Appointment of David Gervais as a member (3 pages)
5 February 2010Appointment of David Gervais as a member (3 pages)
30 November 2009Appointment of David John Higgins as a member (1 page)
30 November 2009Appointment of David John Higgins as a member (1 page)
24 November 2009Termination of appointment of George O'dowd as a member (1 page)
24 November 2009Termination of appointment of George O'dowd as a member (1 page)
13 November 2009Annual return made up to 2 November 2009 (13 pages)
13 November 2009Annual return made up to 2 November 2009 (13 pages)
13 November 2009Annual return made up to 2 November 2009 (13 pages)
13 November 2009Appointment of Huan Xue Ke as a member (3 pages)
13 November 2009Appointment of Huan Xue Ke as a member (3 pages)
14 October 2009Group of companies' accounts made up to 31 December 2008 (19 pages)
14 October 2009Group of companies' accounts made up to 31 December 2008 (19 pages)
19 January 2009Member resigned andrew kinsey-quick (1 page)
19 January 2009Member resigned andrew kinsey-quick (1 page)
9 December 2008Member resigned james beaumont (1 page)
9 December 2008Member resigned james beaumont (1 page)
13 November 2008Member's particulars michael staveley (1 page)
13 November 2008Member's particulars michael staveley (1 page)
10 November 2008Annual return made up to 02/11/08 (5 pages)
10 November 2008Annual return made up to 02/11/08 (5 pages)
8 October 2008Group of companies' accounts made up to 31 December 2007 (20 pages)
8 October 2008Group of companies' accounts made up to 31 December 2007 (20 pages)
29 January 2008New member appointed (1 page)
29 January 2008New member appointed (1 page)
13 November 2007Annual return made up to 02/11/07 (5 pages)
13 November 2007Annual return made up to 02/11/07 (5 pages)
2 November 2007Group of companies' accounts made up to 31 December 2006 (15 pages)
2 November 2007Group of companies' accounts made up to 31 December 2006 (15 pages)
9 October 2007Group of companies' accounts made up to 31 December 2005 (18 pages)
9 October 2007Group of companies' accounts made up to 31 December 2005 (18 pages)
11 September 2007Member's particulars changed (1 page)
11 September 2007Member's particulars changed (1 page)
12 July 2007Member's particulars changed (1 page)
12 July 2007Member's particulars changed (1 page)
7 June 2007New member appointed (1 page)
7 June 2007New member appointed (1 page)
16 April 2007Member's particulars changed (1 page)
16 April 2007Member resigned (1 page)
16 April 2007Member resigned (1 page)
16 April 2007Member's particulars changed (1 page)
16 January 2007Member resigned (1 page)
16 January 2007Member resigned (1 page)
13 December 2006Annual return made up to 02/11/06 (5 pages)
13 December 2006Annual return made up to 02/11/06 (5 pages)
29 August 2006Member's particulars changed (1 page)
29 August 2006Member's particulars changed (1 page)
17 July 2006Member's particulars changed (2 pages)
17 July 2006Member's particulars changed (1 page)
17 July 2006Member's particulars changed (1 page)
17 July 2006Member's particulars changed (2 pages)
17 July 2006Member's particulars changed (2 pages)
17 July 2006Member's particulars changed (2 pages)
28 April 2006New member appointed (1 page)
28 April 2006New member appointed (1 page)
22 March 2006New member appointed (1 page)
22 March 2006New member appointed (1 page)
6 March 2006New member appointed (1 page)
6 March 2006Member's particulars changed (1 page)
6 March 2006New member appointed (1 page)
6 March 2006Non-designated members allowed (1 page)
6 March 2006Member's particulars changed (1 page)
6 March 2006Non-designated members allowed (1 page)
6 March 2006New member appointed (1 page)
6 March 2006New member appointed (1 page)
11 January 2006Member's particulars changed (1 page)
11 January 2006Member's particulars changed (1 page)
11 January 2006Annual return made up to 02/11/05 (4 pages)
11 January 2006Annual return made up to 02/11/05 (4 pages)
3 January 2006Company name changed ercm LLP\certificate issued on 03/01/06 (2 pages)
3 January 2006Company name changed ercm LLP\certificate issued on 03/01/06 (2 pages)
23 December 2005Registered office changed on 23/12/05 from: 39 park street london W1K 7HJ (1 page)
23 December 2005Registered office changed on 23/12/05 from: 39 park street london W1K 7HJ (1 page)
26 October 2005Particulars of mortgage/charge (3 pages)
26 October 2005Particulars of mortgage/charge (3 pages)
22 July 2005New member appointed (1 page)
22 July 2005New member appointed (1 page)
17 May 2005Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
17 May 2005Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
2 November 2004Incorporation (4 pages)
2 November 2004Incorporation (4 pages)