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Caprice Ivy Covent Garden Limited

08610505

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

26-28 CONWAY STREET, LONDON, W1T 6BQ
Incorporated 15/07/2013

Compliance

Last accounts

05/01/2025

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

56101
Licensed restaurants

Officers

Richard Allan Caring

director · Since 08/05/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 31 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

Troia (Uk) Restaurants Ltd

75–100% shares
75–100% votes
Appoint directors

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

Reg: 08504201 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Richard Allan Caring

Ceased 25/04/2017

Charges7 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 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 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 06/05/2022
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 31/05/2019Registered 06/06/2019Satisfied 11/06/2021
Charge
satisfied

HSBC BANK PLC

Created 16/05/2017Registered 30/05/2017Satisfied 11/06/2021
Charge
satisfied

HSBC BANK PLC

Created 27/08/2015Registered 03/09/2015Satisfied 11/06/2021