NANDO'S GROUP LIMITED

Overview

Company Name	NANDO'S GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06530077
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2008

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 GROUP LIMITED?

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

Where is NANDO'S GROUP LIMITED located?

Registered Office Address	St Marys House 42 Vicarage Crescent SW11 3LD London
Undeliverable Registered Office Address	No

What were the previous names of NANDO'S GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CONTINENTAL SHELF 436 LIMITED	Mar 11, 2008	Mar 11, 2008

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

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 23, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Dec 12, 2025	Confirmation statement made on Nov 30, 2025 with no updates	3 pages	CS01

Nov 20, 2025	Audit exemption subsidiary accounts made up to Feb 23, 2025	19 pages	AA

Nov 20, 2025	legacy	85 pages	PARENT_ACC

Nov 20, 2025	legacy	3 pages	GUARANTEE2

Nov 20, 2025	legacy	1 pages	AGREEMENT2

Dec 12, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Dec 06, 2024	Audit exemption subsidiary accounts made up to Feb 25, 2024	19 pages	AA

Dec 06, 2024	legacy	84 pages	PARENT_ACC

Dec 06, 2024	legacy	3 pages	GUARANTEE2

Dec 06, 2024	legacy	1 pages	AGREEMENT2

Jan 31, 2024	Director's details changed for Mr Robert Stephen Papps on Jan 25, 2024	2 pages	CH01

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

Dec 05, 2023	Audit exemption subsidiary accounts made up to Feb 26, 2023	19 pages	AA

Dec 05, 2023	legacy	80 pages	PARENT_ACC

Dec 05, 2023	legacy	3 pages	GUARANTEE2

Dec 05, 2023	legacy	1 pages	AGREEMENT2

Feb 17, 2023	Satisfaction of charge 065300770003 in full	1 pages	MR04

Feb 16, 2023	Registration of charge 065300770004, created on Feb 16, 2023	23 pages	MR01

Jan 31, 2023	Audit exemption subsidiary accounts made up to Feb 27, 2022	19 pages	AA

Dec 19, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Nov 30, 2022	legacy	88 pages	PARENT_ACC

Nov 30, 2022	legacy	1 pages	AGREEMENT2

Nov 30, 2022	legacy	3 pages	GUARANTEE2

Oct 17, 2022	Termination of appointment of Luke Logan Tait as a director on Oct 14, 2022	1 pages	TM01

Oct 17, 2022	Appointment of Mr Matthew Edward Bennison as a director on Oct 14, 2022	2 pages	AP01

View All Filings

Who are the officers of NANDO'S GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
'T HOOFT, Robert Adrian Graham 91-93 Shuttleworth Road SW11 3DL London	Mar 19, 2008		Director	91-93 Shuttleworth Road SW11 3DL London	United Kingdom	Dutch	1968-5	89287690001
BENNISON, Matthew Edward 42 Vicarage Crescent SW11 3LD London St Marys House	Oct 14, 2022		Director	42 Vicarage Crescent SW11 3LD London St Marys House	England	British	1972-9	108534390002
LUYCKX, Charles Francis Bloomfield Terrace SW1W 8PQ London 42	Mar 19, 2008		Director	Bloomfield Terrace SW1W 8PQ London 42	United Kingdom	Italian	1969-1	68802830002
PAPPS, Robert Stephen 42 Vicarage Crescent SW11 3LD London St Marys House	Apr 25, 2019		Director	42 Vicarage Crescent SW11 3LD London St Marys House	United Kingdom	British	1973-1	189329080002
PERLMAN, Leslie 42 Vicarage Crescent SW11 3LD London St Marys House	Apr 25, 2019		Director	42 Vicarage Crescent SW11 3LD London St Marys House	Luxembourg	South African	1959-9	106232260002
LUYCKX, Charles Francis Bloomfield Terrace SW1W 8PQ London 42	Mar 19, 2008	Sep 27, 2016	Secretary	Bloomfield Terrace SW1W 8PQ London 42		Italian		68802830002
MD SECRETARIES LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Mar 11, 2008	Mar 19, 2008	Secretary	70 Wellington Street G2 6SB Glasgow Pacific House				117456920001
LYNCH, Andrew Patrick 42 Vicarage Crescent SW11 3LD London St Marys House	Apr 25, 2019	Feb 21, 2020	Director	42 Vicarage Crescent SW11 3LD London St Marys House	England	British	1956-12	57415330001
TAIT, Luke Logan 42 Vicarage Crescent SW11 3LD London St Marys House	Apr 25, 2019	Oct 14, 2022	Director	42 Vicarage Crescent SW11 3LD London St Marys House	England	British	1973-5	246466900001
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Mar 11, 2008	Mar 19, 2008	Director	70 Wellington Street G2 6SB Glasgow Pacific House				134980600001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Nando's Group Holdings 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	06451677

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.
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