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Caffe Nero Group Holdings Ltd
05936386
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
9-15 NEAL STREET, LONDON, WC2H 9QL
Incorporated 15/09/2006
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Dr Gerald William Ford
director · Since 28/11/2006
CHAIRMAN & CEO
AMERICAN · ENGLAND · Age 68
Also on 10 other boards
Mr Benedict James Price
director · Since 28/11/2006
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 63 other boards
Mr Benedict James Price
secretary · Since 05/02/2007
BRITISH · ENGLAND · Age 59
Also on 63 other boards
Persons with Significant Control
Rome Pik Holdco Ltd
75–100% shares
75–100% votes
Appoint directors
Significant control
3, Neal Street, London, WC2H 9PU
Reg: 05936498 · Companies House · Limited Company
Notified 15/09/2016
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
Created 12/01/2022Registered 19/01/2022
Charge
satisfied
SANTANDER UK PLC AS SECURITY AGENT
Created 24/01/2019Registered 31/01/2019Satisfied 12/01/2022
Charge
satisfied
SANTANDER UK PLC AS SECURITY TRUSTEE
Created 06/01/2014Registered 11/01/2014Satisfied 12/01/2022
charge
satisfied
BANK OF SCOTLAND PLC AS SECURITY AGENT
Created 05/01/2011Registered 07/01/2011Satisfied 06/06/2014
charge
satisfied
THE LAW DEBENTURE TRUST CORPORATION P.L.C
Created 29/01/2007Registered 09/02/2007Satisfied 01/02/2011
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT)
Created 06/12/2006Registered 21/12/2006Satisfied 01/02/2011