Caprice Properties Limited

Proposed for strike-off05506966 Private limited company
Incorporated
13 July 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
26-28 Conway Street
London
W1T 6BQ

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
15 July 2025
Last conf. stmt
1 July 2024

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers

This list may be incomplete. See all officers on Companies House

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 15 July 2005
Also at Annabel's (Berkeley Square) Limited (proposed for strike-off), Caprice Holdings Limited, Newincco 1316 Limited · more companies
British
Born June 1948 (78)
Officer history (21 former)
18 August 2026
Resigned Robinson, Christopher John as Secretary
18 August 2026
Appointed One Advisory Limited as Corporate Secretary
18 August 2026
Appointed Jones, George Mark Randle as Director
18 August 2026
Resigned Robinson, Christopher John 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
Resigned Robinson, Christopher as Secretary
16 August 2022
Appointed Afzal, Humera as Secretary
16 August 2022
Appointed Afzal, Humera as Director
16 August 2022
Resigned Robinson, Christopher John as Director
6 July 2020
Resigned Newell, Lilly as Director
1 July 2020
Resigned Cowley, Nicholas Robert John as Director
4 October 2019
Resigned Lawrence, James Wyndham Stuart as Director
4 October 2019
Appointed Robinson, Christopher as Secretary
4 October 2019
Resigned Lawrence, James Wyndham Stuart as Secretary
4 October 2019
Appointed Robinson, Christopher John as Director
31 May 2016
Appointed Cowley, Nicholas Robert John as Director
31 May 2016
Resigned Maceachern, Ian James Alan as Director
1 September 2014
Appointed Maceachern, Ian James Alan as Director
1 September 2014
Appointed Lawrence, James Wyndham Stuart as Secretary
31 August 2014
Resigned Little, Scott as Secretary
8 August 2014
Resigned Sherrington, James David as Director
31 August 2012
Resigned Copperthwaite, Lisa Maria as Director
31 August 2012
Appointed Little, Scott as Secretary
31 August 2012
Resigned Woolmer, Julie as Secretary
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
1 August 2011
Appointed Holbrook, Jane Susan as Director
14 March 2008
Appointed Woolmer, Julie as Secretary
14 March 2008
Resigned Harris, Joanne as Secretary
4 January 2006
Appointed Harris, Joanne as Secretary
4 January 2006
Resigned Lawrence, James Wyndham Stuart as Secretary
15 July 2005
Appointed Lawrence, James Wyndham Stuart as Secretary
15 July 2005
Appointed Copperthwaite, Lisa Maria as Director
15 July 2005
Appointed Lawrence, James Wyndham Stuart as Director
15 July 2005
Appointed Caring, Richard Allan as Director
15 July 2005
Resigned Olswang Directors 1 Limited as Corporate Nominee Director
15 July 2005
Resigned Olswang Cosec Limited as Corporate Secretary
15 July 2005
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
13 July 2005
Appointed Olswang Directors 1 Limited as Corporate Nominee Director
13 July 2005
Appointed Olswang Cosec Limited as Corporate Secretary
13 July 2005
Appointed Olswang Directors 2 Limited as Corporate Nominee 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 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 This company Proposed for strike-offOwns 75–100% of shares
Starspur Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Appointment of a director
7 September 2026Termination of appointment of a secretary
4 September 2026Termination of appointment of a director

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

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