NG

NANDO'S GROUP LIMITED

Active

Company number 06530077

London · Incorporated 11 March 2008

St Marys House, 42 Vicarage Crescent, London, SW11 3LD

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CONTINENTAL SHELF 436 LIMITED · 11 March 2008 – 15 April 2008

Company overview

NANDO'S GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 11 March 2008 and remains active on the register. It changed its name from CONTINENTAL SHELF 436 LIMITED on 11 March 2008. Its registered office is at St Marys House, 42 Vicarage Crescent, London, SW11 3LD. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Nando's Group Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five directors: 'T HOOFT, Robert Adrian Graham (appointed 19 March 2008), LUYCKX, Charles Francis (appointed 19 March 2008), PAPPS, Robert Stephen (appointed 25 April 2019), PERLMAN, Leslie (appointed 25 April 2019) and BENNISON, Matthew Edward (appointed 14 October 2022). The company has been served by five former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 23 February 2025, on 20 November 2025. The next accounts are due by 30 November 2026. Its most recent confirmation statement was made up to 30 November 2025. The next is due by 14 December 2026. 87 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 12 December 2025.

Compliance

Annual accounts Up to date
Last filed
23 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
23 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BENNISON, Matthew Edward
Director
14 October 2022
PR
PAPPS, Robert Stephen
Director
25 April 2019
PL
PERLMAN, Leslie
Director
25 April 2019
HR
'T HOOFT, Robert Adrian Graham
Director
19 March 2008
LA
LYNCH, Andrew Patrick
Director · Resigned
25 April 2019
TL
TAIT, Luke Logan
Director · Resigned
25 April 2019
LC
LUYCKX, Charles Francis
Secretary · Resigned
19 March 2008
MS
MD SECRETARIES LIMITED
Corporate Secretary · Resigned
11 March 2008
MD
MD DIRECTORS LIMITED
Corporate Director · Resigned
11 March 2008

Persons with significant control

PS
Nando's Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2025 View
Legacy
Accounts
20 November 2025 View
Legacy
Other
20 November 2025 View
Legacy
Other
20 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 December 2024 View
Legacy
Accounts
6 December 2024 View
Legacy
Other
6 December 2024 View
Legacy
Other
6 December 2024 View
Change Person Director Company With Change Date
Officers
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 December 2023 View
Legacy
Accounts
5 December 2023 View
Legacy
Other
5 December 2023 View
Legacy
Other
5 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Legacy
Accounts
30 November 2022 View
Legacy
Other
30 November 2022 View
Legacy
Other
30 November 2022 View
Termination Director Company With Name Termination Date
Officers
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 December 2021 View
Legacy
Accounts
3 December 2021 View
Legacy
Other
3 December 2021 View
Legacy
Other
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Accounts With Accounts Type Full
Accounts
2 December 2020 View
Second Filing Of Director Termination With Name
Officers
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
6 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2020 View
Accounts With Accounts Type Full
Accounts
26 November 2019 View
Appoint Person Director Company With Name Date
Officers
3 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Full
Accounts
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Change Sail Address Company With Old Address New Address
Address
21 March 2018 View
Move Registers To Registered Office Company With New Address
Address
20 March 2018 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Full
Accounts
9 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Full
Accounts
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Change Sail Address Company With Old Address New Address
Address
16 March 2015 View
Move Registers To Sail Company With New Address
Address
15 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2015 View
Accounts With Accounts Type Full
Accounts
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Accounts With Accounts Type Full
Accounts
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Full
Accounts
26 October 2012 View
Change Sail Address Company With Old Address
Address
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Accounts With Accounts Type Full
Accounts
4 November 2011 View
Annual Return Company With Made Up Date
Annual Return
12 April 2011 View
Accounts With Accounts Type Full
Accounts
16 November 2010 View
Legacy
Mortgage
16 June 2010 View
Legacy
Mortgage
16 June 2010 View
Move Registers To Sail Company
Address
9 April 2010 View
Change Sail Address Company
Address
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Accounts With Accounts Type Full
Accounts
15 October 2009 View
Legacy
Annual Return
27 March 2009 View
Legacy
Mortgage
1 July 2008 View
Legacy
Mortgage
25 June 2008 View
Legacy
Capital
13 June 2008 View
Legacy
Accounts
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Address
7 May 2008 View
Legacy
Officers
7 May 2008 View
Resolution
Resolution
7 May 2008 View
Legacy
Capital
7 May 2008 View
Memorandum Articles
Incorporation
16 April 2008 View
Certificate Change Of Name Company
Change Of Name
15 April 2008 View
Incorporation Company
Incorporation
11 March 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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