Caprice Basil Street Limited
- Company number
- 10292039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2016
- Nature of business
- Licenced restaurants
- Corporate group
- Troia (UK) Restaurants Limited (6 companies)
Registered office
Previous names
- Sheekey Collections Limited (until 16 Jun 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ONE ADVISORY LIMITED | Corporate-Secretary | 18 Aug 2026 | |
| JONES, George Mark Randle | Director | 18 Aug 2026 | |
| CARING, Richard Allan | Director | 22 Jul 2016 | |
| 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 |
| AFZAL, Humera | Director | 16 Aug 2022 | 13 Dec 2022 |
| ROBINSON, Christopher John | Director | 30 Sep 2019 | 16 Aug 2022 |
| PETERS, Jonathan | Secretary | 30 Sep 2019 | 9 Jul 2021 |
| LAWRENCE, James Wyndham Stuart | Director | 22 Jul 2016 | 30 Sep 2019 |
| LAWRENCE, James Wyndham Stuart | Secretary | 22 Jul 2016 | 30 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harry's Bar Restaurants Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jul 2017 | |
| Richard Allan Caring | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2016 | 20 Jul 2017 |
Accounts
Connections
Owned by
Caprice Basil Street Limited → Harry’s Bar Restaurants Limited → Troia (UK) Restaurants Limited
Directors’ other companies
- CARING, Richard Allan - Director at CH Acquisition Limited
- CARING, Richard Allan - Director at Tcati Limited
- CARING, Richard Allan - Director at The Bath And Racquets Club Limited
- CARING, Richard Allan - Director at 46 Berkeley Square Ltd
- CARING, Richard Allan - Director at Harrys Bar Restaurants Kx Propco Limited
- CARING, Richard Allan - Director at MBH Putco Limited
- CARING, Richard Allan - Director at George (Mount Street) Limited
- CARING, Richard Allan - Director at Bills Trading Limited
- CARING, Richard Allan - Director at Jump Knitwear Limited
- CARING, Richard Allan - Director at The Ivy West Street 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)
- C/M Covent Garden Limited (07874858)
- Caprice (UK) Service Limited (17289338)
- Caprice Chelsea Grill Limited (09093135)