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Caprice Basil Street Limited

10292039

active
Private Limited Company
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 22/07/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56101
Licensed restaurants

Officers

Richard Allan Caring

director · Since 22/07/2016

ENTREPRENEUR

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

Harry's Bar Restaurants Ltd

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

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

Reg: 10869780 · England And Wales · Limited Company

Notified 20/07/2017

Former PSCs

Richard Allan Caring

Ceased 20/07/2017

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 29/12/2022
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 11/05/2021
Charge
satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 31/05/2019Registered 06/06/2019Satisfied 10/06/2021
Charge
satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 04/12/2017Registered 08/12/2017Satisfied 10/06/2021