# Secureplan Limited

## Details

- **Company number:** [12977990](https://find-and-update.company-information.service.gov.uk/company/12977990)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Oct 2020
- **Registered office:** 5 BRAYFORD SQUARE, LONDON, E1 0SG
- **Nature of business:** [47810](/sic/47810) Retail sale via stalls and markets of food, beverages and tobacco products


## Previous names

- Artisan Food Hall Trading Worcester Ltd (until 3 Jan 2024)
- White Diamond Properties Limited (until 21 Mar 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PICKLES, Christopher Hanley | director | 27 Oct 2020 | 18 Mar 2022 |
| SMITH, Eann Rowan | director | 18 Mar 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Hanley Pickles | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Oct 2020 | 18 Mar 2022 |
| Mr Eann Rowan Smith | ownership-of-shares-75-to-100-percent | 18 Mar 2022 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | £1 | 0 |
| 31 Oct 2024 | £1 | 0 |
| 31 Oct 2023 | - | 0 |
| 31 Oct 2022 | - | 0 |
| 31 Oct 2021 | - | 0 |





## Directors' other companies

- [SMITH, Eann Rowan](/person/5985975) - director at [Valad Portfolio V200 Limited](/company/16735221)
- [SMITH, Eann Rowan](/person/5985975) - director at [Valad Portfolio V450 Limited](/company/16735870)
- [SMITH, Eann Rowan](/person/5985975) - director at [Valad Portfolio V500 Limited](/company/16607844)
- [SMITH, Eann Rowan](/person/5985975) - director at [Valad Portfolio V150 Ltd](/company/16452289)
- [SMITH, Eann Rowan](/person/5985975) - director at [Valad Portfolio V350 Ltd](/company/16452286)
- [SMITH, Eann Rowan](/person/5985975) - director at [Doncaster Regenco Limited](/company/11518280)
- [SMITH, Eann Rowan](/person/5985975) - director at [Valad Asset Management Limited](/company/16648592)
- [SMITH, Eann Rowan](/person/5985975) - director at [Valad Portfolio V400 Limited](/company/16648594)
- [SMITH, Eann Rowan](/person/5985975) - director at [Valad Portfolio V600 Limited](/company/16648591)
- [SMITH, Eann Rowan](/person/5985975) - director at [Valad Ltd](/company/17429621)



## Registered address

4,325 companies are registered at this address - likely a registration agent.