Eden Rock Group Ltd

Active04892109 Private limited company
Incorporated
9 September 2003 (23 years)
Industry
Activities of head offices (70100)
Owned by
James Spencer Matthews
Accounts type
Dormant
Region
Greater London
Address
6 Derby Street
London
W1J 7AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2003
British
Born August 1975 (51)
Officer history (5 former)
1 March 2021
Resigned Lalsodagar, Dipak Mahendra as Secretary
12 July 2005
Resigned Horner, Edward Marcus Johnston as Director
12 July 2005
Resigned Volpe, Santo John as Director
20 October 2003
Appointed Lalsodagar, Dipak Mahendra as Secretary
10 September 2003
Resigned Duport Secretary Limited as Corporate Nominee Secretary
10 September 2003
Resigned Duport Director Limited as Corporate Nominee Director
9 September 2003
Appointed Matthews, James Spencer as Director
9 September 2003
Appointed Duport Secretary Limited as Corporate Nominee Secretary
9 September 2003
Appointed Duport Director Limited as Corporate Nominee Director
9 September 2003
Appointed Horner, Edward Marcus Johnston as Director
9 September 2003
Appointed Volpe, Santo John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1975 (51)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242023202220212020
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates9 September 2026
1 September 2026Accounts for a dormant company31 December 2025
11 September 2025Confirmation statement with no updates9 September 2025
29 August 2025Accounts for a dormant company31 December 2024
10 September 2024Confirmation statement with no updates9 September 2024
Show all recent filings

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