EASTDIL SECURED INTERNATIONAL LTD.

Key Data

Status

Active

Company No.

12006541

Incorporation date

20/05/2019

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2023)

19/09/2025

Second filing for the appointment of Peter Robert Coates as a director

View PDF (3 pages)

04/06/2025

Memorandum and Articles of Association

View PDF (14 pages)

04/06/2025

Resolutions

View PDF (2 pages)

03/06/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

30/05/2025

Confirmation statement made on 2025-05-19 with updates

View PDF (4 pages)

19/05/2025

Registration of charge 120065410001, created on 2025-05-19

View PDF (49 pages)

24/06/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

11/06/2024

Second filing for the appointment of Peter Robert Coates as a director

View PDF (3 pages)

04/06/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

31/05/2024

Director's details changed for Mr Maximilian Ludwig Von Hurter on 2024-05-31

View PDF (2 pages)

01/02/2024

Termination of appointment of Giorgio Manenti as a director on 2024-01-30

View PDF (1 pages)

12/01/2024

Appointment of Ms Sue-Lin Heng as a director on 2024-01-01

View PDF (2 pages)

12/01/2024

Appointment of Peter Robert Coates as a director on 2024-01-01

View PDF (2 pages)

12/01/2024

Appointment of Eric Spurlock Jansen as a director on 2024-01-01

View PDF (2 pages)

12/01/2024

Termination of appointment of Toby Peregrine-Jones as a director on 2023-12-31

View PDF (1 pages)

02/06/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (4 pages)

22/05/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

08/03/2023

Registered office address changed from Berkeley Square House 4 - 16 Berkeley Square London W1J 6BR England to One Berkeley Street London W1J 8DJ on 2023-03-08

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TRAVERS SMITH LIMITED	Corporate Director	20/05/2019 - 25/06/2019	26
TRAVERS SMITH SECRETARIES LIMITED	Corporate Director	20/05/2019 - 25/06/2019	108
Manenti, Giorgio	Director	01/10/2019 - 30/01/2024	2
Peregrine-Jones, Toby	Director	01/10/2019 - 31/12/2023	2
Azadi, Riaz	Director	01/10/2019 - 06/05/2022	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About EASTDIL SECURED INTERNATIONAL LTD.

EASTDIL SECURED INTERNATIONAL LTD. is an(a) Active company incorporated on 20/05/2019 with the registered office located at One, Berkeley Street, London W1J 8DJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASTDIL SECURED INTERNATIONAL LTD.?

EASTDIL SECURED INTERNATIONAL LTD. is currently Active. It was registered on 20/05/2019 .

Where is EASTDIL SECURED INTERNATIONAL LTD. located?

EASTDIL SECURED INTERNATIONAL LTD. is registered at One, Berkeley Street, London W1J 8DJ.

What does EASTDIL SECURED INTERNATIONAL LTD. do?

EASTDIL SECURED INTERNATIONAL LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EASTDIL SECURED INTERNATIONAL LTD.?

The latest filing was on 19/09/2025: Second filing for the appointment of Peter Robert Coates as a director.