Eden Capital Ventures Limited

Active05507366 Private limited company
Incorporated
13 July 2005 (21 years)
Previously known as
Tareja Pro Eden Capital Ventures Limited (until 24 June 2009)
Tareja Properties Limited (until 23 June 2009)
Industry
Activities of open-ended investment companies (64304)
Owned by
Daniel Thomas Lascelles Whyke
Accounts type
Micro entity
Region
Greater London
Address
1 Charterhouse Mews
London
EC1M 6BB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Whyke, Christine
Secretary · Appointed 7 April 2011
Director · Appointed 26 January 2011
British
Born October 1982 (44)
Officer history (10 former)
7 April 2011
Appointed Whyke, Christine as Secretary
26 January 2011
Appointed Whyke, Daniel Thomas Lascelles as Director
26 January 2011
Resigned Moore, Eleanor as Director
4 January 2011
Resigned Wort, Michael Dennis as Director
4 January 2011
Appointed Moore, Eleanor as Director
4 January 2011
Resigned Whyke, Christine as Secretary
4 January 2011
Resigned Whyke, Michael William Ian as Director
28 July 2010
Resigned Pover, Ashley as Director
25 June 2010
Resigned Whyke, Michael William Ian as Secretary
25 June 2010
Resigned Whyke, Christine as Director
22 June 2010
Appointed Wort, Michael Dennis as Director
22 June 2010
Appointed Whyke, Michael William Ian as Director
3 June 2010
Appointed Pover, Ashley as Director
25 October 2009
Appointed Whyke, Christine as Secretary
19 March 2008
Resigned Hyde Company Secretaries Ltd as Corporate Secretary
19 March 2008
Appointed Whyke, Michael William Ian as Secretary
31 October 2005
Appointed Hyde Company Secretaries Ltd as Corporate Secretary
31 October 2005
Appointed Whyke, Christine as Director
13 July 2005
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
13 July 2005
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
13 July 2005
Appointed Douglas Nominees Limited as Corporate Nominee Director
13 July 2005
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 January 2023
Holds 25–50% of voting rights
British
Born January 1953 (73)
Individual · Notified 14 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born October 1982 (44)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Employees
1
Current Ratio
0.7x

Trend

Shareholder Funds
£0 £200k £400k £600k 2021 2022 2023 2024 2025 £465,849 £465,849 £465,849 £465,849 £465,849
Balance sheet detail
202520242023202220212019
Fixed Assets£492,900£492,900£492,900£492,900£492,900
Current Assets£50,925£50,925£50,925£50,925£50,925£50,925
Creditors (< 1 year)£77,976£77,976£77,976£77,976£77,976£77,976
Net Current Assets(£27,051)(£27,051)(£27,051)(£27,051)(£27,051)(£27,051)
Net Assets£465,849
Shareholder Funds£465,849£465,849£465,849£465,849£465,849

Turnover£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates16 March 2026
3 February 2026Micro company accounts31 July 2025
28 March 2025Confirmation statement with no updates16 March 2025
13 March 2025Micro company accounts31 July 2024
28 March 2024Confirmation statement with no updates16 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?