Nando's Finance Limited

Active05415274 Private limited company
Incorporated
6 April 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
St Mary's House
42 Vicarage Crescent
London
SW11 3LD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

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 27 January 2023
Irish
Born August 1965 (61)
Director · Appointed 30 April 2022
British
Born December 1981 (44)
Officer history (9 former)
1 June 2024
Resigned Hill, Colin Curtis as Director
1 June 2024
Appointed Standish, Mark Nicholas as Director
27 January 2023
Appointed Gardner, Michael John as Director
30 April 2022
Resigned Fowler, James Dominic as Director
30 April 2022
Appointed Sefton, David Michael as Director
6 August 2019
Appointed Hill, Colin Curtis as Director
6 August 2019
Resigned Papps, Robert Stephen as Director
29 September 2016
Resigned Luyckx, Charles Francis as Secretary
2 July 2014
Resigned Luyckx, Charles Francis as Director
2 July 2014
Appointed Fowler, James Dominic as Director
2 July 2014
Resigned T'Hooft, Robert Adrian Graham as Director
2 July 2014
Appointed Papps, Robert Stephen as Director
25 April 2005
Appointed Luyckx, Charles Francis as Director
25 April 2005
Appointed T'Hooft, Robert Adrian Graham as Director
25 April 2005
Appointed Luyckx, Charles Francis as Secretary
25 April 2005
Resigned Travers Smith Secretaries Limited as Corporate Secretary
25 April 2005
Resigned Travers Smith Limited as Corporate Director
25 April 2005
Resigned Travers Smith Secretaries Limited as Corporate Director
6 April 2005
Appointed Travers Smith Secretaries Limited as Corporate Secretary
6 April 2005
Appointed Travers Smith Limited as Corporate Director
6 April 2005
Appointed Travers Smith Secretaries Limited as Corporate Director

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. 06530077

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 This company Owns 75–100% of shares
Nando's Chickenland Limited 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 89

DateDescriptionMade Up ToPagesPDF
8 December 2025Confirmation statement with no updates30 November 2025
20 November 2025Full accounts28 February 2025
12 December 2024Confirmation statement with no updates30 November 2024
5 December 2024Full accounts25 February 2024
12 June 2024Termination of appointment of a director
Show all 89 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?