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Nando'S Group Limited

06530077

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ST MARYS HOUSE, LONDON, SW11 3LD
Incorporated 11/03/2008

Compliance

Last accounts

23/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Robert Adrian Graham 'T Hooft

director · Since 19/03/2008

COMPANY DIRECTOR

DUTCH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Charles Francis Luyckx

director · Since 19/03/2008

COMPANY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Robert Stephen Papps

director · Since 25/04/2019

CEO OF NANDO'S GROUP

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mr Leslie Perlman

director · Since 25/04/2019

DIRECTOR

SOUTH AFRICAN · LUXEMBOURG · Age 66

Also on 1 other board

Mr Matthew Edward Bennison

director · Since 14/10/2022

CFO OF NANDO'S GROUP

BRITISH · ENGLAND · Age 53

Also on 19 other boards

Persons with Significant Control

Nando's Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 06451677 · 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 27/04/2005Registered 01/07/2008Satisfied 11/06/2010
charge
satisfied

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

Created 11/06/2008Registered 25/06/2008Satisfied 11/06/2010