EASTDIL SECURED LTD

Key Data

Status

Active

Company No.

12751924

Incorporation date

17/07/2020

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/03/2023)

28/07/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

04/06/2025

Resolutions

View PDF (2 pages)

04/06/2025

Memorandum and Articles of Association

View PDF (14 pages)

03/06/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

19/05/2025

Registration of charge 127519240001, created on 2025-05-19

View PDF (49 pages)

19/05/2025

Registration of charge 127519240002, created on 2025-05-19

View PDF (49 pages)

24/07/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

22/07/2024

Director's details changed for Mr Riaz Azadi on 2023-01-14

View PDF (2 pages)

24/06/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

12/01/2024

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

View PDF (1 pages)

12/01/2024

Appointment of Robert David Weinberg as a director on 2024-01-01

View PDF (2 pages)

31/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

23/06/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

14/06/2023

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-06-13

View PDF (2 pages)

08/03/2023

Registered office address changed from Berkeley Square House 4 - 16 Berkeley Square London W1J 6BR England to 1 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

16/07/2026

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

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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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	13/06/2023 - Present	2431
Manenti, Giorgio	Director	17/07/2020 - Present	2
Peregrine-Jones, Toby	Director	17/07/2020 - 31/12/2023	2
Azadi, Riaz	Director	17/07/2020 - Present	2
Weinberg, Robert David	Director	01/01/2024 - Present	-

Persons with Significant Control

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

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Description

About EASTDIL SECURED LTD

EASTDIL SECURED LTD is an(a) Active company incorporated on 17/07/2020 with the registered office located at 1 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 LTD?

EASTDIL SECURED LTD is currently Active. It was registered on 17/07/2020 .

Where is EASTDIL SECURED LTD located?

EASTDIL SECURED LTD is registered at 1 Berkeley Street, London W1J 8DJ.

What does EASTDIL SECURED LTD do?

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

What is the latest filing for EASTDIL SECURED LTD?

The latest filing was on 28/07/2025: Confirmation statement made on 2025-07-16 with no updates.