Eden Rock Capital Management LLP

ActiveOC309830 Limited liability partnership
Incorporated
2 November 2004 (22 years)
Industry
None Supplied (None Supplied)
Controlled by
James Spencer Matthews
Edward Marcus Johnston Horner
Fabio Nicola Raffaele Morandi
Accounts type
Full
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
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Gervais, David
LLP Member · Appointed 1 January 2010
Born April 1974 (52)
LLP Member · Appointed 1 January 2008
Born December 1974 (51)
LLP Member · Appointed 1 January 2006
Born October 1971 (55)
LLP Designated Member · Appointed 2 November 2004
Born December 1976 (49)
LLP Designated Member · Appointed 2 November 2004
Born August 1975 (51)
Officer history (10 former)
31 January 2023
Resigned Higgins, David John as LLP Member
25 June 2021
Resigned Staveley, Michael Kenneth as LLP Designated Member
10 August 2018
Resigned Loo, Peter Hsien Chin as LLP Member
1 February 2016
Appointed Loo, Peter Hsien Chin as LLP Member
28 May 2015
Resigned De Melo, Jeremy Joseph as LLP Member
11 January 2012
Appointed De Melo, Jeremy Joseph as LLP Member
1 March 2011
Resigned Ke, Huan Xue as LLP Member
1 January 2010
Appointed Gervais, David as LLP Member
1 January 2009
Resigned O'Dowd, George Mark as LLP Member
1 January 2009
Appointed Higgins, David John as LLP Member
1 January 2009
Appointed Ke, Huan Xue as LLP Member
31 December 2008
Resigned Kinsey-Quick, Andrew John as LLP Member
30 November 2008
Resigned Beaumont, James Nicholas as LLP Member
1 January 2008
Appointed Morandi, Fabio Nicola Raffaele as LLP Member
2 May 2007
Appointed O'Dowd, George Mark as LLP Member
1 April 2007
Resigned Moore, Alan David as LLP Member
1 January 2007
Resigned Volpe, Santo John as LLP Designated Member
10 April 2006
Appointed Staveley, Michael Kenneth as LLP Designated Member
1 January 2006
Appointed Beaumont, James Nicholas as LLP Member
1 January 2006
Appointed Kinsey-Quick, Andrew John as LLP Member
1 January 2006
Appointed Simpson, Nicola Jayne Corrin as LLP Member
1 July 2005
Appointed Moore, Alan David as LLP Member
2 November 2004
Appointed Horner, Edward Marcus Johnston as LLP Designated Member
2 November 2004
Appointed Volpe, Santo John as LLP Designated Member
2 November 2004
Appointed Matthews, James Spencer as LLP Designated Member

Ownership 5 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1975 (51)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1976 (49)
Individual · Notified 6 April 2016
Has significant influence or control
Italian,British
Born December 1974 (51)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1971 (55)
David Gervais
Individual · Notified 6 April 2016
Has significant influence or control
French
Born April 1974 (52)
Former controllers (3)
31 January 2023
Ceased David John Higgins — Has significant influence or control
26 June 2021
Ceased Michael Kenneth Staveley — Has significant influence or control
10 August 2018
Ceased Peter Hsien Chin Loo — Has significant influence or control

Filings 108

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
3 November 2025Confirmation statement with no updates2 November 2025
10 September 2025Full accounts31 December 2024
28 May 2025Member's details changed
28 May 2025Change of details for a person with significant control
Show all 108 filings

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