CARAVELLE RESTAURANT LIMITED
ActiveCompany number 06568148
London · Incorporated 16 April 2008
18-18a Bruton Place, London, W1J 6LY
Last updated on 20 September 2026
Licenced restaurants · SIC 56101
Company overview
CARAVELLE RESTAURANT LIMITED is a private limited company registered in England and Wales since its incorporation on 16 April 2008 and remains active on the register. Its registered office is at 18-18a Bruton Place, London, W1J 6LY. Its principal activity is licenced restaurants (SIC 56101).
Mr Gavin Phillipe Baudouin Rankin is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is RANKIN, Gavin Phillipe Baudouin (appointed 4 June 2009). The company has been served by one former officer who has since resigned.
The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 April 2025, on 10 September 2025. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 16 April 2026. The next is due by 30 April 2027. 40 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 28 April 2026.
Compliance
Financial snapshot
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Capital table
Updated on 20 September 2026- GAVIN PHILIPPE BAUDOUIN RANKIN (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1 | GBP | £1.000 | ||||
| Total | 1 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| GAVIN PHILIPPE BAUDOUIN RANKIN | ORDINARY | 1 | 100.00% | 1 | 100.00% |
| Total | 1 | 100% | 1 | 100% |
Officers
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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