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NANDO'S GROUP HOLDINGS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Subsidiaries
12
Officers
11
Beneficial owners
1
Same address
3
Standard €39
Sources
1
UBO hops
2
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2007-12-12
Legal form
ltd
Activity
70100
Registered office
St Marys House, 42 Vicarage Crescent, London, SW11 3LD

NANDO'S GROUP HOLDINGS LIMITED is a ltd registered in GB, incorporated 2007-12-12 (active).

/03Also appears inGLEIF

The same real-world entity, resolved across sources.

/04Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS3 companies

3 other companies at this registered office — unlock the itemised list.

/06Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07Company profilelive · Companies House
Company no.
06451677
Status
active
Type
ltd
Incorporated
2007-12-12
Registered office
St Marys House, 42 Vicarage Crescent, London, SW11 3LD
SIC
70100
Officers · 6 active
  • 'T HOOFT, Robert Adrian Graham
    director · Dutch · appt 2008-03-19
  • ALLAN, Graham Denis, Mr.
    director · British · appt 2026-02-06
  • BENNISON, Matthew Edward
    director · British · appt 2022-10-14
  • LUYCKX, Charles Francis
    director · Italian · appt 2008-03-19
  • PAPPS, Robert Stephen
    director · British · appt 2019-04-25
  • PERLMAN, Leslie
    director · South African · appt 2019-04-25
  • LUYCKX, Charles Francis(resigned)
    secretary · Italian · appt 2008-03-19
  • MD SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2007-12-12
  • LYNCH, Andrew Patrick(resigned)
    director · British · appt 2019-04-25
  • TAIT, Luke Logan(resigned)
    director · British · appt 2019-04-25
  • MD DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2007-12-12
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
group
Last accounts
2025-02-23
Accounts due
2026-11-30
Confirmation stmt due
2026-12-14
FORMERLY KNOWN AS
  • CONTINENTAL SHELF 435 LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on NANDO'S GROUP HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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