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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

On track

Industry

56101
Licensed restaurants

Officers

Richard Allan Caring

director · Since 27/06/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 31 other boards

Timothy Hughes

director · Since 27/06/2005

EXECUTIVE CHEF

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Barry Stephen Townsley

director · Since 01/09/2005

STOCKBROKER

BRITISH · ENGLAND · Age 79

Also on 11 other boards

Mr Christopher John Robinson

secretary · Since 15/12/2022

Also on 35 other boards

Mr Christopher John Robinson

director · Since 15/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 35 other boards

Mrs Patricia Caring

director · Since 21/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 21 other boards

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

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

BANK OF SCOTLAND PLC

Created 08/11/2012Registered 14/11/2012Satisfied 29/05/2015
charge
satisfied

BANK OF SCOTLAND PLC (FORMERLY KNOWN AS THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND)

Created 29/01/2008Registered 06/02/2008Satisfied 16/11/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/06/2007Registered 18/06/2007Satisfied 16/11/2012
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 25/04/2006Registered 27/04/2006Satisfied 15/06/2007
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 27/04/2006Registered 27/04/2006Satisfied 15/06/2007
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 25/04/2006Registered 27/04/2006Satisfied 15/06/2007
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 25/04/2006Registered 27/04/2006Satisfied 15/06/2007
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 25/04/2006Registered 27/04/2006Satisfied 15/06/2007
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 25/04/2006Registered 27/04/2006Satisfied 15/06/2007
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 27/04/2006Registered 27/04/2006Satisfied 15/06/2007
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 20/03/2006Registered 24/03/2006Satisfied 15/06/2007
charge
satisfied

BARCLAYS BANK PLC

Created 20/05/2003Registered 23/05/2003Satisfied 07/07/2005
charge
satisfied

BARCLAYS BANK PLC

Created 21/12/2000Registered 02/01/2001Satisfied 25/03/2003
charge
satisfied

BARCLAYS BANK PLC

Created 21/12/2000Registered 23/12/2000Satisfied 25/03/2003
charge
satisfied

BARCLAYS BANK PLC

Created 09/03/1998Registered 20/03/1998Satisfied 02/06/1999
charge
satisfied

BARCLAYS BANK PLC

Created 09/03/1998Registered 20/03/1998Satisfied 25/03/2003
charge
satisfied

BARCLAYS BANK PLC

Created 09/03/1998Registered 18/03/1998Satisfied 25/03/2003
charge
satisfied

BARCLAYS BANK PLC

Created 24/02/1998Registered 06/03/1998Satisfied 25/03/2003
charge
satisfied

BARCLAYS BANK PLC

Created 30/01/1998Registered 09/02/1998Satisfied 25/03/2003
charge
satisfied

HAMBROS BANK LIMITED.

Created 11/09/1989Registered 25/09/1989Satisfied 11/08/1998
charge
satisfied

HAMBROS BANK LIMITED

Created 19/06/1985Registered 01/07/1985Satisfied 11/08/1998
charge
satisfied

HAMBROS BANK LIMITED

Created 07/01/1985Registered 07/01/1985Satisfied 11/08/1998
charge
satisfied

MOUNT CREDIT CORPORATION LIMITED.

Created 15/02/1984Registered 21/02/1984
charge
satisfied

LYNXMEAD LIMITED

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