CAPRICE HOLDINGS LIMITED

Company summary

Confirmation statement overdue

Company number: 01661349
Status: ACTIVE
Incorporated / age: 2 September 198244 years
Registered office: 26-28 Conway Street, London, W1T 6BQ, England
Accounts due: 30 September 2027
Confirmation statement due: 15 July 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 06:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
26-28 Conway Street, London, W1T 6BQ, England
Nature of business
Licenced restaurants
Previous company names
LE CAPRICE LIMITED
ASHFLAG LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARING, Richard Allan ACTIVE	Director	27 Jun 2005		United Kingdom	June 1948	26-28, Conway Street, London, W1T 6BQ, England
AFZAL, Humera RESIGNED	Secretary	16 Aug 2022	13 Dec 2022			26-28, Conway Street, London, W1T 6BQ, England
BAGDAI, Ratnesh RESIGNED	Secretary	26 Mar 2003	26 Sep 2003			104 Warden Avenue, Harrow, Middlesex, HA2 9LN
BARTMAN, Barry David RESIGNED	Secretary	08 Sep 2000	26 Mar 2003			11 Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ
FIDDLER, Nicholas RESIGNED	Secretary	26 Sep 2003	27 May 2005			10a Fairhazel Gardens, London, NW6 3SG
HARRIS, Joanne RESIGNED	Secretary	27 Jun 2005	14 Mar 2008			56 Brinkley Place, Lufkin Road, Colchester, Essex, CO4 5UX
KING, Jeremy Richard Bruce RESIGNED	Secretary		08 Sep 2000			Flat 34, 1 Britton Street, London, EC1M 5NW
LAWRENCE, James Wyndham Stuart RESIGNED	Secretary	01 Sep 2014	04 Oct 2019			26-28, Conway Street, London, W1T 6BQ, England
LITTLE, Scott RESIGNED	Secretary	29 Nov 2012	31 Aug 2014			26-28, Conway Street, London, W1T 6BQ, United Kingdom
PRIOR, Edward RESIGNED	Secretary	01 Apr 1994	01 Jun 1995			42 Bronsart Road, Fulham, London, SW6 6AA
ROBINSON, Christopher John RESIGNED	Secretary	15 Dec 2022	18 Aug 2026			26-28, Conway Street, London, W1T 6BQ, England
ROBINSON, Christopher RESIGNED	Secretary	04 Oct 2019	16 Aug 2022			26-28, Conway Street, London, W1T 6BQ, England
WOOLMER, Julie RESIGNED	Secretary	14 Mar 2008	29 Nov 2012			27 Bentfield House, 26 Heritage Avenue, Beaufort Park, London, NW9 5GE
ADORNO, Jesus RESIGNED	Director	01 Mar 1994	30 Nov 2020	United Kingdom	June 1953	10 Carisbrooke Court, 63 Weymouth Street, London, W1G 8NZ
AFZAL, Humera RESIGNED	Director	16 Aug 2022	13 Dec 2022	United Kingdom	June 1977	26-28, Conway Street, London, W1T 6BQ, England
BAGDAI, Ratnesh RESIGNED	Director	27 Jun 2005	25 Apr 2006	United Kingdom	September 1967	18 St Ursula Grove, Pinner, Middlesex, HA5 1LN
BAGDAI, Ratnesh RESIGNED	Director	01 Jan 1998	26 Sep 2003			104 Warden Avenue, Harrow, Middlesex, HA2 9LN
CARING, Patricia RESIGNED	Director	21 Mar 2023	18 Aug 2026	United Kingdom	October 1981	26-28, Conway Street, London, W1T 6BQ, England
CORBIN, Christopher John RESIGNED	Director		13 Apr 2003		March 1952	28 Litchfield Street, London, WC2H 9NJ
COWLEY, Nicholas Robert John RESIGNED	Director	31 May 2016	01 Jul 2020	England	May 1966	26-28, Conway Street, London, W1T 6BQ, England
COWLEY, Nicholas Robert John RESIGNED	Director	02 May 2006	30 Jul 2010	England	May 1966	56 Flanders Road, London, W4 1NG
EVERARD, Mitchell RESIGNED	Director	01 Apr 1994	10 Mar 2006		May 1961	143 Bingham Road, Addiscombe, Croydon, Surrey, CR0 7EN
HIX, Mark RESIGNED	Director	01 Apr 1994	31 Dec 2007	United Kingdom	December 1962	88 Buckingham Road, London, N1 4JE
HOLBROOK, Jane Susan RESIGNED	Director	01 Aug 2011	27 Apr 2012	England	March 1964	Royalty House, Dean Street, London, W1D 3SG, United Kingdom
HOMAN, Vernon RESIGNED	Director	07 Aug 2014	04 Aug 2020	England	May 1964	26-28, Conway Street, London, W1T 6BQ, England
HUGHES, Timothy RESIGNED	Director	27 Jun 2005	18 Aug 2026	United Kingdom	May 1965	15 Oxford Road, Worthing, West Sussex, BN11 1XQ
JONES, George Mark Randle RESIGNED	Director	09 Aug 2022	29 Jul 2024	United Kingdom	February 1980	26-28, Conway Street, London, W1T 6BQ, England
KING, Jeremy Richard Bruce RESIGNED	Director		13 Apr 2003	United Kingdom	June 1954	Flat 34, 1 Britton Street, London, EC1M 5NW
KRESS, Andrew Richard RESIGNED	Director	01 Nov 2007	12 Oct 2012	United Kingdom	May 1965	9 Maida Way, Cuingford, London, E4 9FL
LAWRENCE, James Wyndham Stuart RESIGNED	Director	27 Jun 2005	04 Oct 2019	England	December 1970	169 Oatland Drive, Weybridge, Surrey, KT13 9JY
LORD BERNSTEIN OF CRAIGWEIL, Alexander RESIGNED	Director	01 Jan 1998	14 Aug 1998		March 1936	Flat G 80 Eaton Square, London, SW1W 9AP
MACEACHERN, Ian RESIGNED	Director	01 Sep 2014	31 May 2016	England	September 1979	26-28, Conway Street, London, W1T 6BQ, England
MCDONALD, Desmond John RESIGNED	Director	01 Jan 1998	03 Jan 2012	United Kingdom	September 1965	92 Cinnabar Wharf East, 28 Wapping High Street, London, E1W 1NG
NEWELL, Lilly RESIGNED	Director	31 Aug 2012	23 Sep 2020	England	March 1974	26-28, Conway Street, London, W1T 6BQ, England
NORMAN, Russell RESIGNED	Director	18 Apr 2006	26 Jun 2009	United Kingdom	December 1965	32 Hafton Road, Hither Green, London, SE6 1LP
PEIRE, Fernando Javier RESIGNED	Director	05 Mar 2007	05 Jul 2019	United Kingdom	September 1959	42 Ladbroke Grove, London, W11 2PA
PRIOR, Edward RESIGNED	Director	01 Apr 1994	01 Jun 1995		November 1959	42 Bronsart Road, Fulham, London, SW6 6AA
REVELL, Jane Alexandra RESIGNED	Director	27 Jun 2005	15 Jan 2015	United Kingdom	August 1971	4 Ensign Close, Leigh On Sea, Essex, SS9 1FG
ROBINSON, Christopher John RESIGNED	Director	15 Dec 2022	18 Aug 2026	England	March 1969	26-28, Conway Street, London, W1T 6BQ, England
ROBINSON, Christopher John RESIGNED	Director	04 Oct 2019	16 Aug 2022	England	March 1969	26-28, Conway Street, London, W1T 6BQ, England
SHERRINGTON, James David RESIGNED	Director	30 Apr 2012	07 Aug 2014	England	September 1976	26-28, Conway Street, London, W1T 6BQ, United Kingdom
TOWNSLEY, Barry Stephen RESIGNED	Director	01 Sep 2005	18 Aug 2026	England	October 1946	26-28, Conway Street, London, W1T 6BQ

CARING, Richard Allan ACTIVE
Role: Director
Appointed on: 27 Jun 2005
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 26-28, Conway Street, London, W1T 6BQ, England

AFZAL, Humera RESIGNED
Role: Secretary
Appointed on: 16 Aug 2022
Resigned on: 13 Dec 2022
Address: 26-28, Conway Street, London, W1T 6BQ, England

BAGDAI, Ratnesh RESIGNED
Role: Secretary
Appointed on: 26 Mar 2003
Resigned on: 26 Sep 2003
Address: 104 Warden Avenue, Harrow, Middlesex, HA2 9LN

BARTMAN, Barry David RESIGNED
Role: Secretary
Appointed on: 08 Sep 2000
Resigned on: 26 Mar 2003
Address: 11 Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ

FIDDLER, Nicholas RESIGNED
Role: Secretary
Appointed on: 26 Sep 2003
Resigned on: 27 May 2005
Address: 10a Fairhazel Gardens, London, NW6 3SG

HARRIS, Joanne RESIGNED
Role: Secretary
Appointed on: 27 Jun 2005
Resigned on: 14 Mar 2008
Address: 56 Brinkley Place, Lufkin Road, Colchester, Essex, CO4 5UX

KING, Jeremy Richard Bruce RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Sep 2000
Address: Flat 34, 1 Britton Street, London, EC1M 5NW

LAWRENCE, James Wyndham Stuart RESIGNED
Role: Secretary
Appointed on: 01 Sep 2014
Resigned on: 04 Oct 2019
Address: 26-28, Conway Street, London, W1T 6BQ, England

LITTLE, Scott RESIGNED
Role: Secretary
Appointed on: 29 Nov 2012
Resigned on: 31 Aug 2014
Address: 26-28, Conway Street, London, W1T 6BQ, United Kingdom

PRIOR, Edward RESIGNED
Role: Secretary
Appointed on: 01 Apr 1994
Resigned on: 01 Jun 1995
Address: 42 Bronsart Road, Fulham, London, SW6 6AA

ROBINSON, Christopher John RESIGNED
Role: Secretary
Appointed on: 15 Dec 2022
Resigned on: 18 Aug 2026
Address: 26-28, Conway Street, London, W1T 6BQ, England

ROBINSON, Christopher RESIGNED
Role: Secretary
Appointed on: 04 Oct 2019
Resigned on: 16 Aug 2022
Address: 26-28, Conway Street, London, W1T 6BQ, England

WOOLMER, Julie RESIGNED
Role: Secretary
Appointed on: 14 Mar 2008
Resigned on: 29 Nov 2012
Address: 27 Bentfield House, 26 Heritage Avenue, Beaufort Park, London, NW9 5GE

ADORNO, Jesus RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 10 Carisbrooke Court, 63 Weymouth Street, London, W1G 8NZ

AFZAL, Humera RESIGNED
Role: Director
Appointed on: 16 Aug 2022
Resigned on: 13 Dec 2022
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 26-28, Conway Street, London, W1T 6BQ, England

BAGDAI, Ratnesh RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 25 Apr 2006
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 18 St Ursula Grove, Pinner, Middlesex, HA5 1LN

BAGDAI, Ratnesh RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 26 Sep 2003
Address: 104 Warden Avenue, Harrow, Middlesex, HA2 9LN

CARING, Patricia RESIGNED
Role: Director
Appointed on: 21 Mar 2023
Resigned on: 18 Aug 2026
Country of Residence: United Kingdom
Date of birth: October 1981
Address: 26-28, Conway Street, London, W1T 6BQ, England

CORBIN, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 2003
Date of birth: March 1952
Address: 28 Litchfield Street, London, WC2H 9NJ

COWLEY, Nicholas Robert John RESIGNED
Role: Director
Appointed on: 31 May 2016
Resigned on: 01 Jul 2020
Country of Residence: England
Date of birth: May 1966
Address: 26-28, Conway Street, London, W1T 6BQ, England

COWLEY, Nicholas Robert John RESIGNED
Role: Director
Appointed on: 02 May 2006
Resigned on: 30 Jul 2010
Country of Residence: England
Date of birth: May 1966
Address: 56 Flanders Road, London, W4 1NG

EVERARD, Mitchell RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 10 Mar 2006
Date of birth: May 1961
Address: 143 Bingham Road, Addiscombe, Croydon, Surrey, CR0 7EN

HIX, Mark RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 88 Buckingham Road, London, N1 4JE

HOLBROOK, Jane Susan RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 27 Apr 2012
Country of Residence: England
Date of birth: March 1964
Address: Royalty House, Dean Street, London, W1D 3SG, United Kingdom

HOMAN, Vernon RESIGNED
Role: Director
Appointed on: 07 Aug 2014
Resigned on: 04 Aug 2020
Country of Residence: England
Date of birth: May 1964
Address: 26-28, Conway Street, London, W1T 6BQ, England

HUGHES, Timothy RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 18 Aug 2026
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 15 Oxford Road, Worthing, West Sussex, BN11 1XQ

JONES, George Mark Randle RESIGNED
Role: Director
Appointed on: 09 Aug 2022
Resigned on: 29 Jul 2024
Country of Residence: United Kingdom
Date of birth: February 1980
Address: 26-28, Conway Street, London, W1T 6BQ, England

KING, Jeremy Richard Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 2003
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Flat 34, 1 Britton Street, London, EC1M 5NW

KRESS, Andrew Richard RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 12 Oct 2012
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 9 Maida Way, Cuingford, London, E4 9FL

LAWRENCE, James Wyndham Stuart RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 04 Oct 2019
Country of Residence: England
Date of birth: December 1970
Address: 169 Oatland Drive, Weybridge, Surrey, KT13 9JY

LORD BERNSTEIN OF CRAIGWEIL, Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 14 Aug 1998
Date of birth: March 1936
Address: Flat G 80 Eaton Square, London, SW1W 9AP

MACEACHERN, Ian RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: September 1979
Address: 26-28, Conway Street, London, W1T 6BQ, England

MCDONALD, Desmond John RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 03 Jan 2012
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 92 Cinnabar Wharf East, 28 Wapping High Street, London, E1W 1NG

NEWELL, Lilly RESIGNED
Role: Director
Appointed on: 31 Aug 2012
Resigned on: 23 Sep 2020
Country of Residence: England
Date of birth: March 1974
Address: 26-28, Conway Street, London, W1T 6BQ, England

NORMAN, Russell RESIGNED
Role: Director
Appointed on: 18 Apr 2006
Resigned on: 26 Jun 2009
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 32 Hafton Road, Hither Green, London, SE6 1LP

PEIRE, Fernando Javier RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 05 Jul 2019
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 42 Ladbroke Grove, London, W11 2PA

PRIOR, Edward RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 01 Jun 1995
Date of birth: November 1959
Address: 42 Bronsart Road, Fulham, London, SW6 6AA

REVELL, Jane Alexandra RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 15 Jan 2015
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 4 Ensign Close, Leigh On Sea, Essex, SS9 1FG

ROBINSON, Christopher John RESIGNED
Role: Director
Appointed on: 15 Dec 2022
Resigned on: 18 Aug 2026
Country of Residence: England
Date of birth: March 1969
Address: 26-28, Conway Street, London, W1T 6BQ, England

ROBINSON, Christopher John RESIGNED
Role: Director
Appointed on: 04 Oct 2019
Resigned on: 16 Aug 2022
Country of Residence: England
Date of birth: March 1969
Address: 26-28, Conway Street, London, W1T 6BQ, England

SHERRINGTON, James David RESIGNED
Role: Director
Appointed on: 30 Apr 2012
Resigned on: 07 Aug 2014
Country of Residence: England
Date of birth: September 1976
Address: 26-28, Conway Street, London, W1T 6BQ, United Kingdom

TOWNSLEY, Barry Stephen RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 18 Aug 2026
Country of Residence: England
Date of birth: October 1946
Address: 26-28, Conway Street, London, W1T 6BQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
08 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Apr 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1984	Satisfied
15 Feb 1984	Satisfied

Registers

Exemptions

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