Caffe Nero Group Holdings Ltd

05936386

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

9-15 NEAL STREET, LONDON, WC2H 9QL

Incorporated 15/09/2006

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

70100

Activities of head offices

Officers

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

Mr. Morten Schott Knudsen

director · Since 14/08/2026

DANISH · ENGLAND · Age 55

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

Charges2 outstanding

A registered charge

outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/08/2026Registered 18/08/2026

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