NANDO'S FINANCE LIMITED

Overview

Company Name	NANDO'S FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05415274
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NANDO'S FINANCE LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is NANDO'S FINANCE LIMITED located?

Registered Office Address	St Mary's House 42 Vicarage Crescent SW11 3LD London
Undeliverable Registered Office Address	No

What are the latest accounts for NANDO'S FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 25, 2024

What is the status of the latest confirmation statement for NANDO'S FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for NANDO'S FINANCE LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Dec 05, 2024	Full accounts made up to Feb 25, 2024	21 pages	AA

Jun 12, 2024	Appointment of Mr Mark Nicholas Standish as a director on Jun 01, 2024	2 pages	AP01

Jun 12, 2024	Termination of appointment of Colin Curtis Hill as a director on Jun 01, 2024	1 pages	TM01

Dec 13, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Dec 09, 2023	Full accounts made up to Feb 26, 2023	21 pages	AA

Feb 17, 2023	Satisfaction of charge 054152740004 in full	1 pages	MR04

Feb 16, 2023	Registration of charge 054152740005, created on Feb 16, 2023	56 pages	MR01

Jan 31, 2023	Appointment of Mr Michael John Gardner as a director on Jan 27, 2023	2 pages	AP01

Dec 21, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Nov 30, 2022	Full accounts made up to Feb 27, 2022	21 pages	AA

May 13, 2022	Termination of appointment of James Dominic Fowler as a director on Apr 30, 2022	1 pages	TM01

May 13, 2022	Appointment of David Michael Sefton as a director on Apr 30, 2022	2 pages	AP01

Dec 14, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Nov 25, 2021	Full accounts made up to Feb 28, 2021	22 pages	AA

Dec 08, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Dec 02, 2020	Full accounts made up to Feb 23, 2020	21 pages	AA

Feb 19, 2020	Confirmation statement made on Feb 05, 2020 with updates	3 pages	CS01

Nov 26, 2019	Full accounts made up to Feb 24, 2019	21 pages	AA

Aug 09, 2019	Termination of appointment of Robert Stephen Papps as a director on Aug 06, 2019	1 pages	TM01

Aug 09, 2019	Appointment of Mr Colin Curtis Hill as a director on Aug 06, 2019	2 pages	AP01

Apr 01, 2019	Confirmation statement made on Feb 05, 2019 with no updates	3 pages	CS01

Dec 05, 2018	Full accounts made up to Feb 25, 2018	25 pages	AA

Apr 11, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	CS01

Apr 06, 2018	Register inspection address has been changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England to St Mary's House 42 Vicarage Crescent London SW11 3LD	1 pages	AD02

View All Filings

Who are the officers of NANDO'S FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARDNER, Michael John 93-99 Upper Richmond Road Putney SW15 2TG London Erico House England	Jan 27, 2023		Director	93-99 Upper Richmond Road Putney SW15 2TG London Erico House England	United Kingdom	Irish	1965-8	Director	189331820001
SEFTON, David Michael 42 Vicarage Crescent SW11 3LD London St Mary's House	Apr 30, 2022		Director	42 Vicarage Crescent SW11 3LD London St Mary's House	United Kingdom	British	1981-12	Accountant	295794290001
STANDISH, Mark Nicholas 42 Vicarage Crescent SW11 3LD London St Mary's House	Jun 01, 2024		Director	42 Vicarage Crescent SW11 3LD London St Mary's House	Wales	British	1967-3	Director	250135360001
LUYCKX, Charles Francis Bloomfield Terrace SW1W 8PQ London 42	Apr 25, 2005	Sep 29, 2016	Secretary	Bloomfield Terrace SW1W 8PQ London 42		Italian		Company Director	68802830002
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Apr 06, 2005	Apr 25, 2005	Secretary	10 Snow Hill EC1A 2AL London					38590450001
FOWLER, James Dominic 93 - 99 Upper Richmond Road SW15 2TG London Erico House England	Jul 02, 2014	Apr 30, 2022	Director	93 - 99 Upper Richmond Road SW15 2TG London Erico House England	England	British	1967-7	Finance Director	92064690003
HILL, Colin Curtis 42 Vicarage Crescent SW11 3LD London St Mary's House	Aug 06, 2019	Jun 01, 2024	Director	42 Vicarage Crescent SW11 3LD London St Mary's House	United Kingdom	British	1969-9	Director	173834680001
LUYCKX, Charles Francis Bloomfield Terrace SW1W 8PQ London 42	Apr 25, 2005	Jul 02, 2014	Director	Bloomfield Terrace SW1W 8PQ London 42	United Kingdom	Italian	1969-1	Company Director	68802830002
PAPPS, Robert Stephen 93 - 99 Upper Richmond Road SW15 2TG London Erico House England	Jul 02, 2014	Aug 06, 2019	Director	93 - 99 Upper Richmond Road SW15 2TG London Erico House England	England	British	1973-1	Chief Executive Officer	189329080001
T'HOOFT, Robert Adrian Graham 91 Shuttleworth Road SW11 3DL London	Apr 25, 2005	Jul 02, 2014	Director	91 Shuttleworth Road SW11 3DL London	England	Dutch	1968-5	Businessman	68802750001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Apr 06, 2005	Apr 25, 2005	Director	10 Snow Hill EC1A 2AL London					47670880001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Apr 06, 2005	Apr 25, 2005	Director	10 Snow Hill EC1A 2AL London					38590450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NANDO'S FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nando's Group Limited

Apr 06, 2016

42 Vicarage Crescent

SW11 3LD London

St Mary's House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	06530077

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0