Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Eastdil Secured International Ltd.
- Incorporated
- 20 May 2019 (7 years)
- Previously known as
- DE Facto 2249 Limited (until 25 June 2019)
- Industry
- Financial intermediation not elsewhere classified (64999) Activities of head offices (70100)
- Directors
- Peter Robert CoatesEric Spurlock Jansen
- Accounts type
- Full
- Region
- Greater London
- Address
- OneBerkeley StreetLondonW1J 8DJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Coates, Peter Robert
Director · Appointed 1 January 2024
British
Born April 1981 (45)
Director · Appointed 1 January 2024
Singaporean
Born December 1976 (49)
Jansen, Eric Spurlock
Director · Appointed 1 January 2024
American
Born November 1981
Director · Appointed 6 May 2022
Swiss
Born July 1979 (47)
Officer history (7 former)
30 January 2024
1 January 2024
1 January 2024
Appointed Jansen, Eric Spurlock as Director
1 January 2024
Appointed Coates, Peter Robert as Director
31 December 2023
6 May 2022
6 May 2022
1 October 2019
1 October 2019
1 October 2019
1 October 2019
Resigned Lindland, Matthew Kyle as Director
25 June 2019
Appointed Lindland, Matthew Kyle as Director
25 June 2019
25 June 2019
25 June 2019
20 May 2019
20 May 2019
20 May 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
25 June 2019
Ceased Travers Smith Limited — Owns 25–50% of shares
25 June 2019
Ceased Travers Smith Secretaries Limited — Owns 25–50% of shares
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Satisfaction of a charge in full | |||
| 28 June 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 27 June 2026 | Replacement filing for the appointment of a director | |||
| 8 June 2026 | Full accounts | 31 December 2025 | ||
| 2 June 2026 | Replacement filing of Confirmation Statement | 19 May 2024 |
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