Nando's Limited

Active07336115 Private limited company
Incorporated
4 August 2010 (16 years)
Previously known as
Continental Shelf 513 Limited (until 1 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Financial management (70221)
Leasing of intellectual property and similar products, except copyright works (77400)
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
St Mary's 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
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2022
British
Born September 1972 (54)
Director · Appointed 12 July 2019
British
Born January 1973 (53)
Officer history (8 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
12 July 2019
Appointed Papps, Robert Stephen as Director
24 February 2019
Resigned O'Riordan, Jane Margaret as Director
18 April 2018
Appointed Tait, Luke Logan as Director
31 March 2017
Resigned William James, O'Shea, Director as Director
23 February 2015
Appointed William James, O'Shea, Director as Director
28 February 2014
Resigned Niven, David Crookes as Director
1 January 2014
Appointed Lynch, Andrew Patrick as Director
1 September 2011
Appointed O'Riordan, Jane Margaret as Director
29 October 2010
Appointed Niven, David Crookes as Director
29 October 2010
Resigned Md Secretaries Limited as Corporate Secretary
29 October 2010
Resigned Connon, Roger Gordon as Director
29 October 2010
Resigned Rutherford, John Arthur Thomas as Director
4 August 2010
Appointed Md Secretaries Limited as Corporate Secretary
4 August 2010
Appointed Connon, Roger Gordon as Director
4 August 2010
Appointed Rutherford, John Arthur Thomas as 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 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 This company 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
9 December 2025Confirmation statement with no updates30 November 2025
21 November 2025Accounts filing
21 November 2025Audit exemption subsidiary accounts23 February 2025
21 November 2025Other filing
21 November 2025Other filing
Show all recent filings

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