Nando'S Finance Limited

05415274

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ST MARY'S HOUSE, LONDON, SW11 3LD

Incorporated 06/04/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

David Michael Sefton

director · Since 30/04/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 5 other boards

Mr Michael John Gardner

director · Since 27/01/2023

DIRECTOR

IRISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Mr Mark Nicholas Standish

director · Since 01/06/2024

DIRECTOR

BRITISH · WALES · Age 59

Also on 6 other boards

Persons with Significant Control

Nando's Group Limited

75–100% shares

75–100% votes

Appoint directors

St Mary's House, 42 Vicarage Crescent, London, SW11 3LD

Reg: 06530077 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 16/02/2023Registered 16/02/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE (FOR THE SECURED PARTIES)

Created 13/02/2015Registered 23/02/2015Satisfied 17/02/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 08/06/2010Registered 22/06/2010Satisfied 19/02/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 11/06/2008Registered 27/06/2008Satisfied 11/06/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (THE SECURITYTRUSTE

Created 27/04/2005Registered 09/05/2005Satisfied 11/06/2010