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The Ivy West Street Limited

11658425

active
ltd
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 05/11/2018

Compliance

Last accounts

05/01/2025

small

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

56101
Licensed restaurants

Officers

Richard Allan Caring

director · Since 05/11/2018

ENTREPRENEUR

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

Richard Allan Caring

director · Since 05/11/2018

British · United Kingdom · Age 78

Christopher John Robinson

secretary · Since 15/12/2022

Christopher John Robinson

director · Since 15/12/2022

British · England · Age 57

Patricia Caring

director · Since 21/03/2023

British · United Kingdom · Age 44

Former

James Wyndham Stuart Lawrence

director · Resigned 20/10/2019

Christopher John Robinson

director · Resigned 16/08/2022

Humera Afzal

director · Resigned 13/12/2022

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

Troia (Uk) Restaurants Limited

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

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

Reg: 08504201 · Companies House · Private Company Limited By Shares

Notified 30/06/2019

Former PSCs

Caprice Holdings Limited

Ceased 30/06/2019

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 14/05/2021
Charge
satisfied

HSBC UK BANK PLC AS SECURITY AGENT

Created 01/07/2019Registered 10/07/2019Satisfied 28/06/2021

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line126-28 Conway Street
2026-06-26

26-28 CONWAY STREET

post townLondon
2026-06-26

LONDON