The Nero Group Ltd

Active06002065 Private limited company
Incorporated
17 November 2006 (19 years)
Previously known as
Rome Topco Limited (until 25 September 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Rome Intermediate Holdings Sarl
Accounts type
Group
Region
Greater London
Address
9-15 Neal Street
London
WC2H 9QL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2026
Danish
Born December 1970 (55)
Secretary · Appointed 5 February 2007
British
Director · Appointed 28 November 2006
American
Born November 1957
Director · Appointed 28 November 2006
British
Born June 1967 (59)
Officer history (2 former)
14 August 2026
Appointed Knudsen, Morten Schott, Mr. as Director
5 February 2007
Appointed Price, Benedict James as Secretary
5 February 2007
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
28 November 2006
Appointed Ford, Gerald William, Dr as Director
28 November 2006
Appointed Price, Benedict James as Director
28 November 2006
Resigned Hackwood Directors Limited as Corporate Nominee Director
17 November 2006
Appointed Hackwood Directors Limited as Corporate Nominee Director
17 November 2006
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Rome Intermediate Holdings Sarl
Corporate entity · Notified 17 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe A Responsibilite Limitee
Reg. no. B136187

Group structure 4 shown

Ownership group derived from the Companies House PSC register

The Nero Group Ltd This company
Rome Pik Holdco Limited Owns 75–100% of shares
Caffe Nero Group Holdings Ltd Owns 75–100% of shares
Rome Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Appointment of a director
16 April 2026Statement of capital following an allotment of shares
10 February 2026Group of companies' accounts31 May 2025
17 November 2025Confirmation statement with updates17 November 2025
4 November 2025Director's details changed
Show all recent filings

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