Caprice Ivy Covent Garden Limited

Active08610505 Private limited company
Incorporated
15 July 2013 (13 years)
Previously known as
3Arclec Limited (until 8 May 2014)
Industry
Licensed restaurants (56101)
Accounts type
Audit exemption subsidiary
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
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
10
Outstanding
7
Part satisfied
0
Satisfied
3

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 8 May 2014
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 (8 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 Caring, Patricia as Director
18 August 2026
Resigned Robinson, Christopher John 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 Director
16 August 2022
Appointed Afzal, Humera as Director
16 August 2022
Resigned Robinson, Christopher John as Director
9 July 2021
Resigned Peters, Jonathan as Secretary
30 September 2019
Appointed Peters, Jonathan as Secretary
30 September 2019
Appointed Robinson, Christopher John as Director
30 September 2019
Resigned Lawrence, James Wyndham Stuart as Director
8 May 2014
Appointed Caring, Richard Allan as Director
8 May 2014
Appointed Lawrence, James Wyndham Stuart as Director
8 May 2014
Resigned Allen, Julien Timothy as Director
15 July 2013
Appointed Allen, Julien Timothy 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. 08504201
Former controllers (1)
25 April 2017
Ceased Richard Allan Caring — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Caprice Chelsea Grill Limited Owns 75–100% of shares
Caprice Ivy Covent Garden Limited This company 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 76

DateDescriptionMade Up ToPagesPDF
19 October 2026Accounts filing
19 October 2026Audit exemption subsidiary accounts4 January 2026
13 October 2026Appointment of a secretary
20 September 2026Other filing—
20 September 2026Other filing—
Show all 76 filings

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