Nando's Chickenland Limited

Active02580031 Private limited company

What Nando's Chickenland say about themselves

“Legendary flame-grilled PERi-PERi chicken. Sign up to Nando's Rewards and get free food, fast when you Eat-in, Collect or order Nando's Delivery.”

— from nandos.co.uk
Incorporated
5 February 1991 (35 years)
Previously known as
Carnpride Limited (until 20 March 1991)
Industry
Licensed restaurants (56101)
Unlicensed restaurants and cafes (56102)
Accounts type
Full
Region
Greater London
Address
St Marys House
42 Vicarage Crescent
London
SW11 3LD

Filing status

Accounts due
30 November 2026
Last accounts
23 February 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2024
British
Born March 1967 (59)
Director · Appointed 30 April 2022
British
Born December 1981 (44)
Director · Appointed 2 July 2014
Irish
Born August 1965 (61)
Officer history (14 former)
1 June 2024
Appointed Standish, Mark Nicholas as Director
1 June 2024
Resigned Hill, Colin Curtis as Director
30 April 2022
Appointed Sefton, David Michael as Director
30 April 2022
Resigned Fowler, James Dominic as Director
6 August 2019
Appointed Hill, Colin Curtis as Director
6 August 2019
Resigned Papps, Robert Stephen as Director
27 September 2016
Resigned Luyckx, Charles Francis as Secretary
2 July 2014
Appointed Fowler, James Dominic as Director
2 July 2014
Resigned Niven, David Crookes as Director
2 July 2014
Resigned T'Hooft, Robert Adrian Graham as Director
2 July 2014
Resigned Luyckx, Charles Francis as Director
2 July 2014
Appointed Papps, Robert Stephen as Director
2 July 2014
Appointed Gardner, Michael John as Director
3 July 2006
Appointed Niven, David Crookes as Director
5 February 1994
Resigned Enthoven, Robert Adrian Graham as Director
1 February 1994
Appointed Luyckx, Charles Francis as Secretary
1 February 1994
Resigned Lord, Amanda Elizabeth as Secretary
1 February 1994
Appointed Luyckx, Charles Francis as Director
31 January 1994
Resigned Mcinroy, Christopher Richard as Director
11 July 1993
Resigned Mcinroy, Mares as Secretary
11 July 1993
Appointed Enthoven, Robert Adrian Graham as Director
11 July 1993
Appointed Lord, Amanda Elizabeth as Secretary
17 March 1992
Resigned Newhall, Roger Edmund Paley as Secretary
11 March 1991
Appointed Newhall, Roger Edmund Paley as Secretary
11 March 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 March 1991
Resigned London Law Services Limited as Corporate Nominee Director
11 March 1991
Appointed Mcinroy, Christopher Richard as Director
5 February 1991
Appointed London Law Services Limited as Corporate Nominee Director
5 February 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05415274

Holdings 2

Companies where Nando's Chickenland Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Nando's Brand Jvco Limited Owns 50–75% of shares
Nando's Grocery International Limited Owns 75–100% of shares
Nando's Group Limited Owns 75–100% of shares
Nando's Finance Limited Owns 75–100% of shares
Nando's Chickenland Limited This company Owns 75–100% of shares
Nando's Limited Owns 75–100% of shares
Nando's Services Limited Owns 75–100% of shares
Nando’s GCC Limited Owns 75–100% of shares

Filings 163

DateDescriptionMade Up ToPagesPDF
8 December 2025Confirmation statement with no updates30 November 2025
20 November 2025Full accounts23 February 2025
13 December 2024Confirmation statement with no updates30 November 2024
5 December 2024Full accounts25 February 2024
12 June 2024Appointment of a director
Show all 163 filings

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