Nando's Brand Jvco Limited

Active09392876 Private limited company
Incorporated
16 January 2015 (11 years)
Previously known as
Hackremco (No. 2641) Limited (until 21 April 2016)
This list may be incomplete. See all names on Companies House
Industry
specialised design activities (74100)
Directors
Paul Appleton
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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2022
British
Born September 1972 (54)
Appleton, Paul
Director · Appointed 16 January 2015
British
Born February 1975 (51)
Officer history (2 former)
14 October 2022
Appointed Bennison, Matthew Edward as Director
14 October 2022
Resigned Tait, Luke Logan as Director
11 November 2019
Appointed Tait, Luke Logan as Director
11 November 2019
Resigned Lynch, Andrew Patrick as Director
16 January 2015
Appointed Appleton, Paul as Director
16 January 2015
Appointed Lynch, Andrew Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 06451677

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Nando's Brand Jvco Limited This company 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

Recent filings only. See the full history on Companies House

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

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