SECRET PANTRY LTD
ActiveCompany number 17241882
London, England · Incorporated 26 May 2026
167-169 Great Portland Street, London, W1W 5PF, England
Last updated on 26 August 2026
Non-specialised wholesale of food, beverages and tobacco · SIC 46390
Other retail sale of food in specialised stores · SIC 47290
Retail sale via mail order houses or via Internet · SIC 47910
Company overview
**SECRET PANTRY LTD** is an active private limited company incorporated on 26 May 2026 under the jurisdiction of England and Wales. The company is registered at 167-169 Great Portland Street, London, W1W 5PF.
It operates in the wholesale of other food including fish, crustaceans and molluscs (46390), other retail sale of food in specialised stores (47290), and retail sale via mail order houses or via internet (47910).
As of the latest information, the company has no charges, no insolvency history and has not been liquidated. Its first accounts are due by 26 February 2028, made up to 31 May 2027, and the next confirmation statement is due by 8 June 2027.
The board consists of two directors, both appointed on incorporation: Dasom Na (South Korean, resident in England) and Tian Xin Chan (English, resident in England). The persons with significant control are Tian Xin Chan and Dasom Na, each holding 25–50% of the shares and voting rights, and each having the right to appoint and remove directors. Both were notified on 26 May 2026.
The only filing to date is the standard incorporation document submitted on 26 May 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 26 August 2026- DASOM NA (50.0%)
- TIAN XIN CHAN (50.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 2 | GBP | £1.000 | ||||
| Total | 2 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| DASOM NA | ORDINARY | 1 | 50.00% | 1 | 50.00% |
| TIAN XIN CHAN | ORDINARY | 1 | 50.00% | 1 | 50.00% |
| Total | 2 | 100% | 2 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
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- Credit score & payment risk
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