Caprice Holdings Limited

Active01661349 Private limited company
Incorporated
2 September 1982 (44 years)
Industry
Licensed restaurants (56101)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
26-28 Conway Street
London
W1T 6BQ

Filing status

Accounts due
30 September 2027
Last accounts
4 January 2026
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
39
Outstanding
11
Part satisfied
0
Satisfied
28

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2026
Also at G Advisory Ltd, MBH Group (UK) Limited, Tcati Limited · more companies
British
Born February 1980 (46)
Corporate Secretary · Appointed 18 August 2026
Also at Starspur Limited, Mark Birley Associates Limited, Mark Birley Holdings Limited · more companies
Director · Appointed 27 June 2005
Also at Caprice Properties Limited (proposed for strike-off), Annabel's (Berkeley Square) Limited (proposed for strike-off), Newincco 1316 Limited · more companies
British
Born June 1948 (78)
Officer history (41 former)
18 August 2026
Appointed One Advisory Limited as Corporate Secretary
18 August 2026
Appointed Jones, George Mark Randle as Director
18 August 2026
Resigned Caring, Patricia as Director
18 August 2026
Resigned Hughes, Timothy as Director
18 August 2026
Resigned Robinson, Christopher John as Director
18 August 2026
Resigned Townsley, Barry Stephen as Director
18 August 2026
Resigned Robinson, Christopher John as Secretary
29 July 2024
Resigned Jones, George Mark Randle as Director
21 March 2023
Appointed Caring, Patricia as Director
15 December 2022
Appointed Robinson, Christopher John as Director
15 December 2022
Appointed Robinson, Christopher John as Secretary
13 December 2022
Resigned Afzal, Humera as Secretary
13 December 2022
Resigned Afzal, Humera as Director
16 August 2022
Appointed Afzal, Humera as Director
16 August 2022
Appointed Afzal, Humera as Secretary
16 August 2022
Resigned Robinson, Christopher John as Director
16 August 2022
Resigned Robinson, Christopher as Secretary
9 August 2022
Appointed Jones, George Mark Randle as Director
30 November 2020
Resigned Adorno, Jesus as Director
23 September 2020
Resigned Newell, Lilly as Director
4 August 2020
Resigned Homan, Vernon as Director
1 July 2020
Resigned Cowley, Nicholas Robert John as Director
4 October 2019
Resigned Lawrence, James Wyndham Stuart as Secretary
4 October 2019
Appointed Robinson, Christopher John as Director
4 October 2019
Appointed Robinson, Christopher as Secretary
4 October 2019
Resigned Lawrence, James Wyndham Stuart as Director
5 July 2019
Resigned Peire, Fernando Javier as Director
31 May 2016
Resigned Maceachern, Ian as Director
31 May 2016
Appointed Cowley, Nicholas Robert John as Director
15 January 2015
Resigned Revell, Jane Alexandra as Director
1 September 2014
Appointed Maceachern, Ian as Director
1 September 2014
Appointed Lawrence, James Wyndham Stuart as Secretary
31 August 2014
Resigned Little, Scott as Secretary
7 August 2014
Appointed Homan, Vernon as Director
7 August 2014
Resigned Sherrington, James David as Director
29 November 2012
Appointed Little, Scott as Secretary
29 November 2012
Resigned Woolmer, Julie as Secretary
12 October 2012
Resigned Kress, Andrew Richard as Director
31 August 2012
Appointed Newell, Lilly as Director
30 April 2012
Appointed Sherrington, James David as Director
27 April 2012
Resigned Holbrook, Jane Susan as Director
3 January 2012
Resigned Mcdonald, Desmond John as Director
1 August 2011
Appointed Holbrook, Jane Susan as Director
30 July 2010
Resigned Cowley, Nicholas Robert John as Director
26 June 2009
Resigned Norman, Russell as Director
14 March 2008
Appointed Woolmer, Julie as Secretary
14 March 2008
Resigned Harris, Joanne as Secretary
31 December 2007
Resigned Hix, Mark as Director
1 November 2007
Appointed Kress, Andrew Richard as Director
5 March 2007
Appointed Peire, Fernando Javier as Director
2 May 2006
Appointed Cowley, Nicholas Robert John as Director
25 April 2006
Resigned Bagdai, Ratnesh as Director
18 April 2006
Appointed Norman, Russell as Director
10 March 2006
Resigned Everard, Mitchell as Director
1 September 2005
Appointed Townsley, Barry Stephen as Director
27 June 2005
Appointed Revell, Jane Alexandra as Director
27 June 2005
Appointed Lawrence, James Wyndham Stuart as Director
27 June 2005
Appointed Bagdai, Ratnesh as Director
27 June 2005
Appointed Hughes, Timothy as Director
27 June 2005
Appointed Caring, Richard Allan as Director
27 June 2005
Appointed Harris, Joanne as Secretary
27 May 2005
Resigned Fiddler, Nicholas as Secretary
26 September 2003
Resigned Bagdai, Ratnesh as Secretary
26 September 2003
Appointed Fiddler, Nicholas as Secretary
26 September 2003
Resigned Bagdai, Ratnesh as Director
13 April 2003
Resigned King, Jeremy Richard Bruce as Director
13 April 2003
Resigned Corbin, Christopher John as Director
26 March 2003
Resigned Bartman, Barry David as Secretary
26 March 2003
Appointed Bagdai, Ratnesh as Secretary
8 September 2000
Resigned King, Jeremy Richard Bruce as Secretary
8 September 2000
Appointed Bartman, Barry David as Secretary
14 August 1998
1 January 1998
Appointed Mcdonald, Desmond John as Director
1 January 1998
Appointed Bagdai, Ratnesh as Director
1 January 1998
1 June 1995
Resigned Prior, Edward as Secretary
1 June 1995
Resigned Prior, Edward as Director
1 April 1994
Appointed Hix, Mark as Director
1 April 1994
Appointed Everard, Mitchell as Director
1 April 1994
Appointed Prior, Edward as Secretary
1 April 1994
Appointed Prior, Edward as Director
1 March 1994
Appointed Adorno, Jesus as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05415071

Group structure 8 companies

Ownership group derived from the Companies House PSC register

CH Acquisition Limited
Caprice Holdings Limited This company Owns 75–100% of shares
C/m Covent Garden Limited Owns 75–100% of shares
Caprice Events Limited DissolvedOwns 75–100% of shares
Tcati Limited Owns 75–100% of shares
Urban Productions Limited Proposed for strike-offOwns 75–100% of shares
Caprice Properties Limited Proposed for strike-offOwns 75–100% of shares
Starspur Limited Owns 75–100% of shares

Filings 296

DateDescriptionMade Up ToPagesPDF
13 October 2026Appointment of a secretary
16 September 2026Confirmation statement with no updates1 July 2026
11 September 2026Full accounts5 January 2025
7 September 2026Appointment of a director
4 September 2026Full accounts4 January 2026
Show all 296 filings

Some other companies at this address

46 Berkeley Square Ltd
49-50 Berkeley Square Limited
Annabel's Cigar Shop Limited
Bills Restaurants Ltd.
Bills Stores Limited
C/m Covent Garden Limited

Other companies in this industry

Marlow
London
Uxbridge
London
London

By trade and location

New Cafes & Restaurants →New companies in London →New Cafes & Restaurants in London →

Explore the largest companies

Largest hospitality companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?