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 |
|---|---|---|---|
| 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 |
|---|---|---|---|
| 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 |
| 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 |
Accounts
Connections
Owned by
Caprice Basil Street Limited → Harry’s Bar Restaurants Limited → Troia (UK) Restaurants Limited
Directors’ other companies
- JONES, George Mark Randle - Director at G Advisory Ltd
- JONES, George Mark Randle - Director at MBH Group (UK) Limited
- JONES, George Mark Randle - Director at Tcati Limited
- JONES, George Mark Randle - Director at Mark Birley Associates Limited
- JONES, George Mark Randle - Director at Urban Productions Limited
- JONES, George Mark Randle - Director at MBG Hospitality Ltd
- JONES, George Mark Randle - Director at Harry's Bar Limited
- JONES, George Mark Randle - Director at Marks Club (Charles Street) Limited
- JONES, George Mark Randle - Director at Mark Birley (For Men) Limited
- JONES, George Mark Randle - Director at 34 Bassett Road London 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 Bakery Limited (08749206)
- C/M Boulangerie Limited (08749212)
- C/M Covent Garden Limited (07874858)