Nando's Group Limited

Active06530077 Private limited company
Incorporated
11 March 2008 (18 years)
Previously known as
Continental Shelf 436 Limited (until 15 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
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
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

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)
14 October 2022
Resigned Tait, Luke Logan as Director
14 October 2022
Appointed Bennison, Matthew Edward as Director
21 February 2020
Resigned Lynch, Andrew Patrick as Director
25 April 2019
Appointed Papps, Robert Stephen 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
27 September 2016
Resigned Luyckx, Charles Francis as Secretary
19 March 2008
Appointed 'T Hooft, Robert Adrian Graham as Director
19 March 2008
Appointed Luyckx, Charles Francis as Secretary
19 March 2008
Appointed Luyckx, Charles Francis as Director
19 March 2008
Resigned Md Secretaries Limited as Corporate Secretary
19 March 2008
Resigned Md Directors Limited as Corporate Director
11 March 2008
Appointed Md Secretaries Limited as Corporate Secretary
11 March 2008
Appointed Md Directors 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. 06451677

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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Confirmation statement with no updates30 November 2025
20 November 2025Other filing
20 November 2025Accounts filing
20 November 2025Other filing
20 November 2025Audit exemption subsidiary accounts23 February 2025
Show all recent filings

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