Ltd Facts The UK company register, as filed

Register entry · No. 06451677

NANDO'S GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 12 Dec 2007

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    7 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Dec 2007 (18 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ST MARYS HOUSE, 42 VICARAGE CRESCENT, LONDON, SW11 3LD

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    23 Feb 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    14 Dec 2026
    Last made up to
    30 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NANDO'S GROUP HOLDINGS LIMITED current
    2. CONTINENTAL SHELF 435 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Charles Francis Luyckx Company Director Director 19 Mar 2008 — January 1969 Italian · United Kingdom
Robert Adrian Graham 'T Hooft Company Director Director 19 Mar 2008 — May 1968 Dutch · United Kingdom
Leslie Perlman Director Director 25 Apr 2019 — September 1959 South African · Luxembourg
Robert Stephen Papps Ceo Of Nando's Group Director 25 Apr 2019 — January 1973 British · United Kingdom
Matthew Edward Bennison Cfo Of Nando's Group Director 14 Oct 2022 — September 1972 British · England
Graham Denis Allan Director 6 Feb 2026 — April 1955 British,Australian · England
Mark Richard Palmer Director 1 Nov 2026 — May 1973 British · Australia

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Leslie Perlman Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — September 1959 South African · Luxembourg

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is NANDO'S GROUP HOLDINGS LIMITED still trading?

The register shows NANDO'S GROUP HOLDINGS LIMITED as active.

What does NANDO'S GROUP HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was NANDO'S GROUP HOLDINGS LIMITED set up?

It was incorporated on 12 December 2007.

When are NANDO'S GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 23 February 2025.

When is NANDO'S GROUP HOLDINGS LIMITED's next confirmation statement due?

By 14 December 2026.

Who runs NANDO'S GROUP HOLDINGS LIMITED?

NANDO'S GROUP HOLDINGS LIMITED has 7 current directors. They're listed under People on this page.

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  2. 06460632 CREST NICHOLSON (HIGHLANDS FARM) LIMITED Active Private Limited Company Inc. 28 Dec 2007 70100 · Activities of head offices
  3. 06460895 YOUNG IDEAS GROUP LIMITED Active Private Limited Company Inc. 28 Dec 2007 70100 · Activities of head offices
  4. 06459863 MAGICAL MARKING (HOLDINGS) LIMITED Active Private Limited Company Inc. 27 Dec 2007 70100 · Activities of head offices
  5. 06459580 CONCERTO GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 21 Dec 2007 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House