Nando's Group Holdings Limited

Active06451677 Private limited company
Incorporated
12 December 2007 (18 years)
Previously known as
Continental Shelf 435 Limited (until 15 April 2008)
Industry
Activities of head offices (70100)
Controlled by
Leslie Perlman
Accounts type
Group
Region
Greater London
Address
St Marys House
42 Vicarage Crescent
London
SW11 3LD

Filing status

Accounts due
30 November 2027
Last accounts
22 February 2026
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Palmer, Mark Richard
Director · Appointed 1 November 2026
British
Born May 1973 (53)
Director · Appointed 6 February 2026
British,Australian
Born April 1955 (71)
Director · Appointed 14 October 2022
British
Born September 1972 (54)
Director · Appointed 25 April 2019
British
Born January 1973 (53)
Director · Appointed 25 April 2019
South African
Born September 1959 (67)
Director · Appointed 19 March 2008
Dutch
Born May 1968 (58)
Director · Appointed 19 March 2008
Italian
Born January 1969 (57)
Officer history (5 former)
1 November 2026
Appointed Palmer, Mark Richard as Director
6 February 2026
Appointed Allan, Graham Denis, Mr. as Director
14 October 2022
Appointed Bennison, Matthew Edward as Director
14 October 2022
Resigned Tait, Luke Logan as Director
21 February 2020
Resigned Lynch, Andrew Patrick as Director
25 April 2019
Appointed Perlman, Leslie as Director
25 April 2019
Appointed Lynch, Andrew Patrick as Director
25 April 2019
Appointed Tait, Luke Logan as Director
25 April 2019
Appointed Papps, Robert Stephen as Director
26 September 2016
Resigned Luyckx, Charles Francis as Secretary
19 March 2008
Appointed Luyckx, Charles Francis as Director
19 March 2008
Appointed 'T Hooft, Robert Adrian Graham as Director
19 March 2008
Appointed Luyckx, Charles Francis as Secretary
19 March 2008
Resigned Md Secretaries Limited as Corporate Nominee Secretary
19 March 2008
Resigned Md Directors Limited as Corporate Nominee Director
12 December 2007
Appointed Md Secretaries Limited as Corporate Nominee Secretary
12 December 2007
Appointed Md Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
South African
Born September 1959 (67)

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Nando's Group Holdings Limited This company
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 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 99

DateDescriptionMade Up ToPagesPDF
10 November 2026Group of companies' accounts22 February 2026—
5 November 2026Memorandum and Articles of Association
3 November 2026Appointment of a director
21 October 2026Statement of capital following an allotment of shares
14 October 2026Resolutions
Show all 99 filings

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