C/M Covent Garden Limited
- Company number
- 07874858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Dec 2011
- Nature of business
- Licenced restaurants
- Corporate group
- CH Acquisition Limited (7 companies)
Registered office
Previous names
- Caprice Covent Garden Limited (until 12 Apr 2012)
- Newincco 1143 Limited (until 10 Jan 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, George Mark Randle | Director | 18 Aug 2026 | |
| CARING, Patricia | Director | 21 Mar 2023 | 18 Aug 2026 |
| ROBINSON, Christopher John | Secretary | 15 Dec 2022 | 18 Aug 2026 |
| ROBINSON, Christopher John | Director | 15 Dec 2022 | 18 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caprice Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
C/M Covent Garden Limited → Caprice Holdings Limited → CH Acquisition Limited
Directors’ other companies
- JONES, George Mark Randle - Director at 34 Bassett Road London Limited
- JONES, George Mark Randle - Director at G Advisory Ltd
- JONES, George Mark Randle - Director at MBG Hospitality Ltd
- JONES, George Mark Randle - Director at CH Acquisition Limited
- JONES, George Mark Randle - Director at MBH Putco Limited
- JONES, George Mark Randle - Director at Troia (UK) Restaurants Limited
- JONES, George Mark Randle - Director at Caprice Properties Limited
- JONES, George Mark Randle - Director at Mark Birley Holdings Limited
- JONES, George Mark Randle - Director at George (Mount Street) Limited
- JONES, George Mark Randle - Director at Urban Productions Limited
Companies at the same address
- 46 Berkeley Square Ltd (09497091)
- 49-50 Berkeley Square Limited (15738343)
- Annabel's (Berkeley Square) Limited (00736066)
- Annabel's Cigar Shop Limited (11244403)
- Bills Restaurants Ltd (05158252)
- Bills Stores Limited (06347385)
- Bills Trading Limited (05256656)
- Caprice (UK) Service Limited (17289338)
- Caprice Basil Street Limited (10292039)
- Caprice Chelsea Grill Limited (09093135)