Troia (UK) Restaurants Limited

Active08504201 Private limited company
Incorporated
25 April 2013 (13 years)
Industry
Licensed restaurants (56101)
Owned by
Richard Allan Caring
Accounts type
Group
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
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
14
Outstanding
10
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2026
British
Born February 1980 (46)
Corporate Secretary · Appointed 18 August 2026
Director · Appointed 25 April 2013
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 (16 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 Robinson, Christopher John as Secretary
18 August 2026
Resigned Robinson, Christopher John as Director
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 Secretary
13 December 2022
Resigned Afzal, Humera as Director
16 August 2022
Appointed Afzal, Humera as Director
7 December 2021
Resigned Berisha, Baton as Director
9 July 2021
Resigned Peters, Jonathan as Secretary
9 December 2019
Appointed Berisha, Baton as Director
9 December 2019
Appointed Jones, George Mark Randle as Director
25 November 2019
Resigned Campbell, David Lachlan as Director
30 September 2019
Appointed Robinson, Christopher John as Director
30 September 2019
Resigned Lawrence, James Wyndham Stuart as Director
7 June 2019
Resigned Wilkinson, Dominic John as Secretary
7 June 2019
Appointed Peters, Jonathan as Secretary
9 October 2018
Appointed Campbell, David Lachlan as Director
3 January 2018
Resigned Wilkinson, Dominic John as Director
3 January 2018
Appointed Wilkinson, Dominic John as Secretary
3 January 2018
Appointed Wilkinson, Dominic John as Director
3 January 2018
Resigned Newell, Lillian as Secretary
25 April 2013
Resigned Mackie, Christopher Alan as Director
25 April 2013
Appointed Mackie, Christopher Alan as Director
25 April 2013
Resigned Olswang Cosec Limited as Corporate Secretary
25 April 2013
Appointed Olswang Directors 1 Limited as Corporate Director
25 April 2013
Resigned Olswang Directors 1 Limited as Corporate Director
25 April 2013
Appointed Olswang Directors 2 Limited as Corporate Director
25 April 2013
Resigned Olswang Directors 2 Limited as Corporate Director
25 April 2013
Appointed Newell, Lillian as Secretary
25 April 2013
Appointed Olswang Cosec Limited as Corporate Secretary
25 April 2013
Appointed Lawrence, James Wyndham Stuart as Director
25 April 2013
Appointed Caring, Richard Allan as Director

Ownership 1 active

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

Individual · Notified 25 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1948 (78)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Troia (UK) Restaurants Limited This company
Caprice Chelsea Grill Limited Owns 75–100% of shares
Caprice Ivy Covent Garden Limited Owns 75–100% of shares
Harry’s Bar Restaurants Limited Owns 75–100% of shares
Caprice Basil Street Limited Owns 75–100% of shares
The Ivy West Street Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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