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Home > England & Wales Companies > EDEN ROCK PARTNERS LIMITED
Company Information for

EDEN ROCK PARTNERS LIMITED

5TH FLOOR, 50 CURZON STREET, LONDON, W1J 7UW,
Company Registration Number
05120679
Private Limited Company
Active

Company Overview

About Eden Rock Partners Ltd
EDEN ROCK PARTNERS LIMITED was founded on 2004-05-06 and has its registered office in London. The organisation's status is listed as "Active". Eden Rock Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EDEN ROCK PARTNERS LIMITED
 
Legal Registered Office
5TH FLOOR
50 CURZON STREET
LONDON
W1J 7UW
Other companies in W1J
 
Filing Information
Company Number 05120679
Company ID Number 05120679
Date formed 2004-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts FULL
Last Datalog update: 2019-09-05 09:55:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDEN ROCK PARTNERS LIMITED
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Companies with same name EDEN ROCK PARTNERS LIMITED
The following companies were found which have the same name as EDEN ROCK PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDEN ROCK PARTNERS LP Pennsylvannia Unknown

Company Officers of EDEN ROCK PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
DIPAK MAHENDRA LALSODAGAR
 Company Secretary 2005-07-12
EDWARD MARCUS JOHNSTON HORNER
 Director 2012-03-27
JAMES SPENCER MATTHEWS
 Director 2004-05-06
MICHAEL KENNETH STAVELEY
 Director 2012-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL STEPHEN MCGUINNESS
 Director 2004-05-06 2012-03-26
NATALIE HULME
 Company Secretary 2004-05-06 2005-07-12
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2004-05-06 2004-05-06
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2004-05-06 2004-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIPAK MAHENDRA LALSODAGAR ACADEMIC PROPERTIES LIMITED Company Secretary 2005-07-12 CURRENT 1995-02-16 Dissolved 2014-12-02
DIPAK MAHENDRA LALSODAGAR 2K TRADING LIMITED Company Secretary 2005-07-12 CURRENT 2000-08-14 Dissolved 2015-10-27
DIPAK MAHENDRA LALSODAGAR EDEN ROCK LTD Company Secretary 2005-07-12 CURRENT 2004-06-09 Active
DIPAK MAHENDRA LALSODAGAR EDEN ROCK GROUP LTD Company Secretary 2003-10-20 CURRENT 2003-09-09 Active
EDWARD MARCUS JOHNSTON HORNER EDEN ROCK ADVISORY LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
EDWARD MARCUS JOHNSTON HORNER EDEN ROCK VENTURES LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
EDWARD MARCUS JOHNSTON HORNER NFSB SERVICES LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active - Proposal to Strike off
JAMES SPENCER MATTHEWS EDEN ROCK ADVISORY LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
JAMES SPENCER MATTHEWS EDEN ROCK VENTURES LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active
JAMES SPENCER MATTHEWS EDEN BEING LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active
JAMES SPENCER MATTHEWS BEAUFORT GLEN AFFRIC LIMITED Director 2007-12-20 CURRENT 2007-12-20 Active
JAMES SPENCER MATTHEWS EDEN ROCK LTD Director 2004-06-09 CURRENT 2004-06-09 Active
JAMES SPENCER MATTHEWS EDEN ROCK GROUP LTD Director 2003-09-09 CURRENT 2003-09-09 Active
JAMES SPENCER MATTHEWS 2K TRADING LIMITED Director 2000-08-14 CURRENT 2000-08-14 Dissolved 2015-10-27
JAMES SPENCER MATTHEWS ACADEMIC PROPERTIES LIMITED Director 1996-02-03 CURRENT 1995-02-16 Dissolved 2014-12-02
MICHAEL KENNETH STAVELEY NFSB SERVICES LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0106/05/16 FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARCUS JOHNSTON HORNER / 08/07/2015
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08AR0106/05/15 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SPENCER MATTHEWS / 23/04/2014
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0106/05/14 FULL LIST
2014-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SPENCER MATTHEWS / 23/04/2014
2014-05-06CH03SECRETARY'S CHANGE OF PARTICULARS / DIPAK MAHENDRA LALSODAGAR / 06/05/2014
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARCUS JOHNSTON HORNER / 13/06/2013
2013-05-07AR0106/05/13 FULL LIST
2012-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-09AR0106/05/12 FULL LIST
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SPENCER MATTHEWS / 23/09/2011
2012-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2012 FROM CLARENDON HOUSE 16E PORTLAND ROAD LONDON W11 4LA
2012-03-27AP01DIRECTOR APPOINTED MR EDWARD MARCUS JOHNSTON HORNER
2012-03-27AP01DIRECTOR APPOINTED MR MICHAEL KENNETH STAVELEY
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCGUINNESS
2011-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SPENCER MATTHEWS / 23/09/2011
2011-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-09AR0106/05/11 FULL LIST
2010-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-13AR0106/05/10 FULL LIST
2010-05-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-13AD02SAIL ADDRESS CREATED
2009-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-07363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2008-05-08363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-07-04288cDIRECTOR'S PARTICULARS CHANGED
2007-07-04287REGISTERED OFFICE CHANGED ON 04/07/07 FROM: FLAT5, 42, GLOUCESTER AVENUE PRIMROSE HILL LONDON NW1 8JD
2007-05-08363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-02-19287REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 39 PARK STREET LONDON W1K 7HJ
2007-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-22288cDIRECTOR'S PARTICULARS CHANGED
2006-05-15363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-21288aNEW SECRETARY APPOINTED
2005-07-21288bSECRETARY RESIGNED
2005-06-10363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS; AMEND
2005-06-06363(288)SECRETARY'S PARTICULARS CHANGED
2005-06-06363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-05-24225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2004-05-2488(2)RAD 06/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-05-17ELRESS386 DISP APP AUDS 06/05/04
2004-05-17ELRESS366A DISP HOLDING AGM 06/05/04
2004-05-14288bSECRETARY RESIGNED
2004-05-14288aNEW DIRECTOR APPOINTED
2004-05-14288aNEW SECRETARY APPOINTED
2004-05-14288bDIRECTOR RESIGNED
2004-05-14288aNEW DIRECTOR APPOINTED
2004-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to EDEN ROCK PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDEN ROCK PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDEN ROCK PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDEN ROCK PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of EDEN ROCK PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDEN ROCK PARTNERS LIMITED
Trademarks
We have not found any records of EDEN ROCK PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDEN ROCK PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EDEN ROCK PARTNERS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where EDEN ROCK PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDEN ROCK PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDEN ROCK PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 7UW