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Eden Rock Capital Management Llp

OC309830

active
Limited Liability Partnership
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 DERBY STREET, LONDON, W1J 7AD
Incorporated 02/11/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Officers

Mr Edward Marcus Johnston Horner

llp designated member · Since 02/11/2004

BRITISH · ENGLAND · Age 49

Also on 8 other boards

Mr James Spencer Matthews

llp designated member · Since 02/11/2004

BRITISH · ENGLAND · Age 51

Also on 15 other boards

Mrs Nicola Jayne Corrin Simpson

llp member · Since 01/01/2006

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Fabio Nicola Raffaele Morandi

llp member · Since 01/01/2008

ITALIAN,BRITISH · ENGLAND · Age 51

David Gervais

llp member · Since 01/01/2010

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Mr James Spencer Matthews

significant-influence-or-control-limited-liability-partnership

British · England · Age 51

6, Derby Street, London, W1J 7AD

Notified 06/04/2016

Mr Edward Marcus Johnston Horner

significant-influence-or-control-limited-liability-partnership

British · England · Age 49

6, Derby Street, London, W1J 7AD

Notified 06/04/2016

Mr Fabio Nicola Raffaele Morandi

significant-influence-or-control-limited-liability-partnership

Italian,British · England · Age 51

6, Derby Street, London, W1J 7AD

Notified 06/04/2016

Mrs Nicola Jayne Corrin Simpson

significant-influence-or-control-limited-liability-partnership

British · England · Age 54

6, Derby Street, London, W1J 7AD

Notified 06/04/2016

Mr David Gervais

significant-influence-or-control-limited-liability-partnership

French · England · Age 52

6, Derby Street, London, W1J 7AD

Notified 06/04/2016

Former PSCs

Mr David John Higgins

Ceased 31/01/2023

Mr Peter Hsien Chin Loo

Ceased 10/08/2018

Mr Michael Kenneth Staveley

Ceased 26/06/2021

Charges0 outstanding

charge
satisfied

SHELL PENSIONS TRUST LIMITED

Created 21/10/2005Registered 26/10/2005Satisfied 28/09/2021