Caprice Holdings Limited

01661349

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

26-28 CONWAY STREET, LONDON, W1T 6BQ

Incorporated 02/09/1982

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

Overdue

Industry

56101

Licensed restaurants

Officers

Richard Allan Caring

director · Since 27/06/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 31 other boards

Mr George Mark Randle Jones

director · Since 18/08/2026

BRITISH · UNITED KINGDOM · Age 46

Former

Timothy Hughes

director · Resigned 18/08/2026

Mr Barry Stephen Townsley

director · Resigned 18/08/2026

Mr Christopher John Robinson

secretary · Resigned 18/08/2026

Mr Christopher John Robinson

director · Resigned 18/08/2026

Mrs Patricia Caring

director · Resigned 18/08/2026

Persons with Significant Control

Ch Acquisition Limited

75–100% shares

75–100% votes

Appoint directors

26-28, Conway Street, London, W1T 6BQ

Reg: 05415071 · Companies House · Private Limited Company

Notified 06/04/2016

Charges11 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 29/04/2026Registered 06/05/2026

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 29/04/2026Registered 06/05/2026

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 23/12/2025Registered 31/12/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 23/12/2025Registered 31/12/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 01/05/2025Registered 12/05/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 22/08/2024Registered 28/08/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 22/08/2024Registered 28/08/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 11/06/2024Registered 13/06/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 16/12/2022Registered 21/12/2022

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 29/04/2022Registered 04/05/2022

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 30/04/2021Registered 10/05/2021

Charge

satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 04/09/2019Registered 12/09/2019Satisfied 11/06/2021

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 21/01/2019Registered 01/02/2019Satisfied 11/06/2021

Charge

satisfied

HSBC BANK PLC

Created 19/06/2017Registered 26/06/2017Satisfied 11/06/2021

Charge

satisfied

HSBC BANK PLC

Created 19/12/2014Registered 22/12/2014Satisfied 11/06/2021

charge

satisfied

MOUNT CREDIT CORPORATION LIMITED.

Created 15/02/1984Registered 21/02/1984

charge

satisfied

LYNXMEAD LIMITED

Created 15/02/1984Registered 16/02/1984