# C/M Covent Garden Limited

## Details

- **Company number:** [07874858](https://find-and-update.company-information.service.gov.uk/company/07874858)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Dec 2011
- **Registered office:** 26-28 CONWAY STREET, LONDON, W1T 6BQ
- **Nature of business:** [56101](/sic/56101) Licenced restaurants
- **Corporate group:** [CH Acquisition Limited](/group/39079) (7 companies)


## Previous names

- Caprice Covent Garden Limited (until 12 Apr 2012)
- Newincco 1143 Limited (until 10 Jan 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| JONES, George Mark Randle | director | 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 |  |




## Owned by

C/M Covent Garden Limited → [Caprice Holdings Limited](/company/01661349) → [CH Acquisition Limited](/company/05415071)




## Directors' other companies

- [JONES, George Mark Randle](/person/6820828) - director at [G Advisory Ltd](/company/15871923)
- [JONES, George Mark Randle](/person/6820828) - director at [MBH Group (UK) Limited](/company/06227148)
- [JONES, George Mark Randle](/person/6820828) - director at [Tcati Limited](/company/15967936)
- [JONES, George Mark Randle](/person/6820828) - director at [Mark Birley Associates Limited](/company/00618293)
- [JONES, George Mark Randle](/person/6820828) - director at [Urban Productions Limited](/company/03073665)
- [JONES, George Mark Randle](/person/6820828) - director at [MBG Hospitality Ltd](/company/17091470)
- [JONES, George Mark Randle](/person/6820828) - director at [Harry's Bar Limited](/company/00216595)
- [JONES, George Mark Randle](/person/6820828) - director at [Marks Club (Charles Street) Limited](/company/00836906)
- [JONES, George Mark Randle](/person/6820828) - director at [Mark Birley (For Men) Limited](/company/02980935)
- [JONES, George Mark Randle](/person/6820828) - director at [34 Bassett Road London Limited](/company/04371139)



## Companies at the same address

- [46 Berkeley Square Ltd](/company/09497091) (09497091)
- [49-50 Berkeley Square Limited](/company/15738343) (15738343)
- [Annabel's (Berkeley Square) Limited](/company/00736066) (00736066)
- [Annabel's Cigar Shop Limited](/company/11244403) (11244403)
- [Bills Restaurants Ltd](/company/05158252) (05158252)
- [Bills Stores Limited](/company/06347385) (06347385)
- [Bills Trading Limited](/company/05256656) (05256656)
- [C/M Bakery Limited](/company/08749206) (08749206)
- [C/M Boulangerie Limited](/company/08749212) (08749212)
- [Caprice (UK) Service Limited](/company/17289338) (17289338)