Introduction
Watch Company
E
EDEN ROCK VENTURES LIMITED
EDEN ROCK VENTURES LIMITED is an active company incorporated on 13 September 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. EDEN ROCK VENTURES LIMITED was registered 8 years ago.(SIC: 64303)
Status
active
Active since 8 years ago
Company No
10960839
LTD Company
Age
8 Years
Incorporated 13 September 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 10 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (7 months ago)
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
6 Derby Street London, W1J 7AD,
Previous Addresses
5th Floor Curzon Street London W1J 7UW United Kingdom
From: 13 September 2017To: 8 June 2020
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HORNER, Edward Marcus Johnston
ActiveDerby Street, LondonW1J 7AD
Born December 1976
Director
Appointed 13 Sept 2017
HORNER, Edward Marcus Johnston
Derby Street, LondonW1J 7AD
Born December 1976
Director
13 Sept 2017
Active
MATTHEWS, James Spencer
ActiveDerby Street, LondonW1J 7AD
Born August 1975
Director
Appointed 13 Sept 2017
MATTHEWS, James Spencer
Derby Street, LondonW1J 7AD
Born August 1975
Director
13 Sept 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Spencer Matthews
ActiveDerby Street, LondonW1J 7AD
Born August 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2017
Mr James Spencer Matthews
Derby Street, LondonW1J 7AD
Born August 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2017
Active
Filing History
17
Description
Type
Date Filed
Document
8 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2020