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Eastdil Secured International Ltd

Eastdil Secured International Ltd is an active company incorporated on 20 May 2019 with the registered office located in London, Greater London. Eastdil Secured International Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12006541
Private limited company
Age
6 years
Incorporated 20 May 2019
Size
Unreported
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One
Berkeley Street
London
W1J 8DJ
Address changed on 8 Mar 2023 (2 years 8 months ago)
Previous address was Berkeley Square House 4 - 16 Berkeley Square London W1J 6BR England
Telephone
020 70744950
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Real Estate Investment Advisor • British • Lives in Portugal • Born in Apr 1981
Director • Real Estate Investment Advisor • Singaporean • Lives in UK • Born in Dec 1976
Director • Real Estate Investment Advisor • Swiss • Lives in UK • Born in Jul 1979
Director • Real Estate Investment Advisor • American • Lives in UK • Born in Nov 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Creative Land Trust
Ms Sue-Lin Heng is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.53M
Increased by £3.12M (+27%)
Turnover
£14.19M
Decreased by £6.92M (-33%)
Employees
3
Same as previous period
Total Assets
£19.63M
Decreased by £413K (-2%)
Total Liabilities
-£5.12M
Decreased by £1.62M (-24%)
Net Assets
£14.51M
Increased by £1.21M (+9%)
Debt Ratio (%)
26%
Decreased by 7.55% (-22%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 3 Jun 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
New Charge Registered
5 Months Ago on 19 May 2025
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Mr Maximilian Ludwig Von Hurter Details Changed
1 Year 5 Months Ago on 31 May 2024
Giorgio Manenti Resigned
1 Year 9 Months Ago on 30 Jan 2024
Eric Spurlock Jansen Appointed
1 Year 10 Months Ago on 1 Jan 2024
Peter Robert Coates Appointed
1 Year 10 Months Ago on 1 Jan 2024
Toby Peregrine-Jones Resigned
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Second filing for the appointment of Peter Robert Coates as a director
Submitted on 19 Sep 2025
Memorandum and Articles of Association
Submitted on 4 Jun 2025
Resolutions
Submitted on 4 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 30 May 2025
Registration of charge 120065410001, created on 19 May 2025
Submitted on 19 May 2025
Full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Second filing for the appointment of Peter Robert Coates as a director
Submitted on 11 Jun 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 4 Jun 2024
Director's details changed for Mr Maximilian Ludwig Von Hurter on 31 May 2024
Submitted on 31 May 2024
Repayment History
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