Valueplain Limited

Active04318293 Private limited company
Incorporated
7 November 2001 (25 years)
Industry
Activities of head offices (70100)
Directors
Andrea Tangianu
Owned by
Banca Finnat Euramerica S.P.A.
Accounts type
Dormant
Region
Greater London
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Tangianu, Andrea
Director · Appointed 23 February 2026
Italian
Born May 1992 (34)
Tangianu, Gianluca
Secretary · Appointed 14 November 2023
Officer history (20 former)
23 February 2026
Resigned Fioretti, Fiorella as Director
23 February 2026
Appointed Tangianu, Andrea as Director
14 November 2023
Appointed Tangianu, Gianluca as Secretary
14 November 2023
Resigned Ciurluini, Daniela as Secretary
29 September 2014
Resigned Tangianu, Gianfranco as Director
29 September 2014
Appointed Fioretti, Fiorella as Director
29 September 2014
Resigned Viola, Roberto as Secretary
29 September 2014
Appointed Ciurluini, Daniela as Secretary
11 December 2009
Appointed Viola, Roberto as Secretary
11 December 2009
Appointed Tangianu, Gianfranco as Director
11 December 2009
Resigned Colyer, Roger Michael as Director
11 December 2009
Resigned Hucker, Paul as Director
11 December 2009
Resigned Capita Secretaries Limited as Corporate Secretary
11 December 2009
Resigned Brown, Grant Timothy as Director
9 February 2009
Resigned Norman, Leslie as Director
9 February 2009
Appointed Hucker, Paul as Director
15 September 2008
Resigned Mathews, Tobias Angus Giles as Director
15 September 2008
Resigned Lovell, Christopher Henry as Director
23 November 2007
Resigned Boleat, Richard Michael as Director
20 June 2007
Appointed Colyer, Roger Michael as Director
20 June 2007
Appointed Brown, Grant Timothy as Director
20 June 2007
Resigned Le Main, David John as Director
20 June 2007
Resigned Wakeling, Neil Evan as Director
21 March 2006
Appointed Capita Secretaries Limited as Corporate Secretary
21 March 2006
Resigned Channel House Secretaries Ltd as Corporate Secretary
18 February 2004
Appointed Le Main, David John as Director
18 February 2004
Resigned Ellis, John Charles as Director
18 February 2004
Appointed Boleat, Richard Michael as Director
18 February 2004
Appointed Mathews, Tobias Angus Giles as Director
18 February 2004
Appointed Wakeling, Neil Evan as Director
18 February 2004
Appointed Norman, Leslie as Director
18 February 2004
Appointed Channel House Secretaries Ltd as Corporate Secretary
18 February 2004
Resigned Sun, Michael Keith as Director
18 February 2004
Resigned Cms Secretaries Limited as Corporate Secretary
18 February 2004
Appointed Lovell, Christopher Henry as Director
26 November 2001
Appointed Ellis, John Charles as Director
26 November 2001
Appointed Sun, Michael Keith as Director
26 November 2001
Appointed Cms Secretaries Limited as Corporate Secretary
26 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 November 2001
Resigned Instant Companies Limited as Corporate Nominee Director
7 November 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 November 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Banca Finnat Euramerica S.P.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Itrm0444286

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£1
Balance sheet detail
2024
Fixed Assets£1,714,174
Creditors (> 1 year)£1,714,173
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Appointment of a director
11 March 2026Termination of appointment of a director
10 November 2025Confirmation statement with no updates7 November 2025
15 August 2025Accounts for a dormant company31 December 2024
10 July 2025Administrative restoration application
Show all recent filings

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