Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 4 January 2026
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
C/m Covent Garden Limited
- Incorporated
- 8 December 2011 (14 years)
- Previously known as
- Caprice Covent Garden Limited (until 12 April 2012)Newincco 1143 Limited (until 10 January 2012)
- Industry
- Licensed restaurants (56101)
- Directors
- Roberta DeliceKeith Mcnally
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 26-28 Conway StreetLondonW1T 6BQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2026
British
Born February 1980 (46)
Delice, Roberta
Director · Appointed 26 June 2015
Italian
Born August 1958 (68)
Mcnally, Keith
Director · Appointed 27 March 2012
British
Born July 1951 (75)
Director · Appointed 9 January 2012
Also at Caprice Properties Limited (proposed for strike-off), Annabel's (Berkeley Square) Limited (proposed for strike-off), Caprice Holdings Limited · more companies
British
Born June 1948 (78)
Officer history (15 former)
18 August 2026
18 August 2026
18 August 2026
Resigned Robinson, Christopher John as Secretary
18 August 2026
21 March 2023
15 December 2022
Appointed Robinson, Christopher John as Secretary
15 December 2022
13 December 2022
16 August 2022
16 August 2022
Resigned Robinson, Christopher as Secretary
6 July 2020
4 October 2019
Resigned Lawrence, James Wyndham Stuart as Secretary
4 October 2019
Appointed Robinson, Christopher as Secretary
26 June 2015
Resigned Zamparelli, Justin as Director
26 June 2015
26 June 2015
Appointed Delice, Roberta as Director
1 September 2014
9 August 2014
Appointed Lawrence, James Wyndham Stuart as Secretary
8 August 2014
Resigned Sherrington, James as Secretary
19 December 2012
19 December 2012
27 March 2012
Appointed Sherrington, James as Secretary
27 March 2012
Appointed Zamparelli, Justin as Director
27 March 2012
Appointed Mcnally, Keith as Director
27 March 2012
9 January 2012
9 January 2012
9 January 2012
9 January 2012
9 January 2012
8 December 2011
8 December 2011
8 December 2011
8 December 2011
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
Private Limited Company
Reg. no. 01661349
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Caprice Holdings Limited Owns 75–100% of shares
Starspur Limited Owns 75–100% of shares
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Accounts for a small company | 4 January 2026 | — | |
| 7 September 2026 | Appointment of a director | |||
| 7 September 2026 | Termination of appointment of a secretary | |||
| 4 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Termination of appointment of a director |
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