Introduction
Watch Company
E
EASTMEARE FINANCING LTD
EASTMEARE FINANCING LTD is an active company incorporated on 28 May 2026 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. EASTMEARE FINANCING LTD was registered 0 years ago.(SIC: 66300)
Status
active
Active since N/A years ago
Company No
17247429
LTD Company
Age
N/A Years
Incorporated 28 May 2026
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 28 May 2026 (1 month ago)
Next Due
Due by 30 September 2027
Period: 28 May 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 June 2027
For period ending 27 May 2027
Address
93 Gloucester Place London, W1U 6JQ,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
May 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CHU, Alan Cuong Chan
ActiveGloucester Place, LondonW1U 6JQ
Born October 1976
Director
Appointed 28 May 2026
CHU, Alan Cuong Chan
Gloucester Place, LondonW1U 6JQ
Born October 1976
Director
28 May 2026
Active
EIFION-JONES, Adam
ActiveGloucester Place, LondonW1U 6JQ
Born January 1966
Director
Appointed 28 May 2026
EIFION-JONES, Adam
Gloucester Place, LondonW1U 6JQ
Born January 1966
Director
28 May 2026
Active
MERRIMAN, David Carbery, Mr
ActiveGloucester Place, LondonW1U 6JQ
Born December 1965
Director
Appointed 28 May 2026
MERRIMAN, David Carbery, Mr
Gloucester Place, LondonW1U 6JQ
Born December 1965
Director
28 May 2026
Active
SHEA, Paul Simon
ActiveGloucester Place, LondonW1U 6JQ
Born October 1973
Director
Appointed 28 May 2026
SHEA, Paul Simon
Gloucester Place, LondonW1U 6JQ
Born October 1973
Director
28 May 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Beechbrook Capital Llp
ActiveGloucester Place, LondonW1U 6JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 May 2026
Beechbrook Capital Llp
Gloucester Place, LondonW1U 6JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 May 2026
Active
Filing History
2
Description
Type
Date Filed
Document
28 May 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 May 2026