EDEN ROCK CAPITAL MANAGEMENT LLP
LONDON ERCM LLP

Hellopages » Greater London » Westminster » W1J 7UW

Company number OC309830
Status Active
Incorporation Date 2 November 2004
Company Type Limited Liability Partnership
Address 5TH FLOOR, 50 CURZON STREET, LONDON, W1J 7UW
Home Country United Kingdom
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Member's details changed for Mr Pter Loo on 10 February 2016. The most likely internet sites of EDEN ROCK CAPITAL MANAGEMENT LLP are www.edenrockcapitalmanagement.co.uk, and www.eden-rock-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Eden Rock Capital Management Llp is a Limited Liability Partnership. The company registration number is OC309830. Eden Rock Capital Management Llp has been working since 02 November 2004. The present status of the company is Active. The registered address of Eden Rock Capital Management Llp is 5th Floor 50 Curzon Street London W1j 7uw. . HORNER, Edward Marcus Johnston is a LLP Designated Member of the company. MATTHEWS, James Spencer is a LLP Designated Member of the company. STAVELEY, Michael Kenneth is a LLP Designated Member of the company. CORRIN, Nicola Jayne is a LLP Member of the company. GERVAIS, David is a LLP Member of the company. HIGGINS, David John is a LLP Member of the company. LOO, Peter Hsien Chin is a LLP Member of the company. MORANDI, Fabio Nicola Raffaele is a LLP Member of the company. LLP Designated Member VOLPE, Santo John has been resigned. LLP Member BEAUMONT, James Nicholas has been resigned. LLP Member DE MELO, Jeremy Joseph has been resigned. LLP Member KE, Huan Xue has been resigned. LLP Member KINSEY-QUICK, Andrew John has been resigned. LLP Member MOORE, Alan David has been resigned. LLP Member O'DOWD, George Mark has been resigned.


Current Directors

LLP Designated Member
HORNER, Edward Marcus Johnston
Appointed Date: 02 November 2004
48 years old
LLP Designated Member
MATTHEWS, James Spencer
Appointed Date: 02 November 2004
50 years old
LLP Designated Member
STAVELEY, Michael Kenneth
Appointed Date: 10 April 2006
61 years old
LLP Member
CORRIN, Nicola Jayne
Appointed Date: 01 January 2006
54 years old
LLP Member
GERVAIS, David
Appointed Date: 01 January 2010
51 years old
LLP Member
HIGGINS, David John
Appointed Date: 01 January 2009
47 years old
LLP Member
LOO, Peter Hsien Chin
Appointed Date: 01 February 2016
53 years old
LLP Member
MORANDI, Fabio Nicola Raffaele
Appointed Date: 01 January 2008
50 years old

Resigned Directors

LLP Designated Member
VOLPE, Santo John
Resigned: 01 January 2007
Appointed Date: 02 November 2004
57 years old
LLP Member
BEAUMONT, James Nicholas
Resigned: 30 November 2008
Appointed Date: 01 January 2006
50 years old
LLP Member
DE MELO, Jeremy Joseph
Resigned: 28 May 2015
Appointed Date: 11 January 2012
65 years old
LLP Member
KE, Huan Xue
Resigned: 01 March 2011
Appointed Date: 01 January 2009
48 years old
LLP Member
KINSEY-QUICK, Andrew John
Resigned: 31 December 2008
Appointed Date: 01 January 2006
49 years old
LLP Member
MOORE, Alan David
Resigned: 01 April 2007
Appointed Date: 01 July 2005
67 years old
LLP Member
O'DOWD, George Mark
Resigned: 01 January 2009
Appointed Date: 02 May 2007
65 years old

Persons With Significant Control

Mr Edward Marcus Johnston Horner
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr James Spencer Matthews
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Michael Kenneth Staveley
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Fabio Nicola Raffaele Morandi
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Ms Nicola Jayne Corrin
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr David Gervais
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Peter Hsien Chin Loo
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr David John Higgins
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

EDEN ROCK CAPITAL MANAGEMENT LLP Events

09 Nov 2016
Confirmation statement made on 2 November 2016 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
10 Feb 2016
Member's details changed for Mr Pter Loo on 10 February 2016
10 Feb 2016
Appointment of Mr Pter Loo as a member on 1 February 2016
02 Nov 2015
Annual return made up to 2 November 2015
...
... and 65 more events
23 Dec 2005
Registered office changed on 23/12/05 from: 39 park street london W1K 7HJ
26 Oct 2005
Particulars of mortgage/charge
22 Jul 2005
New member appointed
17 May 2005
Accounting reference date extended from 30/11/05 to 31/12/05
02 Nov 2004
Incorporation

EDEN ROCK CAPITAL MANAGEMENT LLP Charges

21 October 2005
Rent deposit deed
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: Shell Pensions Trust Limited
Description: The sum from time to time standing to the credit of the…

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