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CHILANGO LTD

Private limited company (Ltd.) Active

in

Registration No.
12809773
Incorporation Date
2020-08-13
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.chilango.co.uk/restaurants/chancery-lane/
Source: Companies House

CHILANGO LTD is a Private limited company (Ltd.) registered in United Kingdom under 12809773, and its current status with Companies House is active. The company was incorporated on 13 August 2020 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for CHILANGO LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CHILANGO LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TORTILLA MEXICAN GRILL PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TORTILLA MEXICAN GRILL PLC 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for CHILANGO LTD are current appointments, filed with Companies House. Brandon Stephens (appointed 2026-02-06) and Richard Haley (appointed 2026-03-31) both serve as Director. The remaining 1 record shown (Andrew Naylor) is a former appointment that has since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CHILANGO LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BS
Brandon Stephens ACTIVE

Appointed
2026-02-06
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Richard Haley ACTIVE

Appointed
2026-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AN
Andrew Naylor RESIGNED

Appointed
2022-05-23
Resigned
2026-02-06
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Richard Haley RESIGNED

Appointed
2025-10-09
Resigned
2026-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Richard Haley RESIGNED

Appointed
2025-10-09
Resigned
2026-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CHILANGO LTD sits 1 level below its ultimate parent, TORTILLA MEXICAN GRILL PLC, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above CHILANGO LTD is TORTILLA MEXICAN GRILL PLC, holding 100% as filed in CHILANGO LTD's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
TORTILLA MEXICAN GRILL PLC
United Kingdom
CHILANGO CITY LTD
United KingdomGB 13160133

CHILANGO UK LTD
United KingdomGB 12966342

CHILANGO MEXICAN LTD
United KingdomGB 12929947

CHILANGO LONDON LTD
United KingdomGB 12948378

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns CHILANGO LTD?

One shareholder is currently on record for CHILANGO LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TORTILLA MEXICAN GRILL PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CHILANGO LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CHILANGO LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CHILANGO LTD have on record?

1 shareholder is shown on record for CHILANGO LTD.

What is CHILANGO LTD's company registration number?

CHILANGO LTD's registration number is 12809773, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CHILANGO LTD still an active company?

CHILANGO LTD's status on Companies House is listed as active.

When was CHILANGO LTD incorporated?

CHILANGO LTD was incorporated on 13 August 2020, according to Companies House.

What is CHILANGO LTD's registered address?

The registered address on file for CHILANGO LTD is LONDON, United Kingdom.

What legal structure is CHILANGO LTD registered as?

CHILANGO LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CHILANGO LTD?

Two of the 5 officer records shown for CHILANGO LTD are current appointments, filed with Companies House. Brandon Stephens (appointed 2026-02-06) and Richard Haley (appointed 2026-03-31) both serve as Director. The remaining 1 record shown (Andrew Naylor) is a former appointment that has since been resigned. Management authority at CHILANGO LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CHILANGO LTD have a parent company or subsidiaries?

CHILANGO LTD sits 1 level below its ultimate parent, TORTILLA MEXICAN GRILL PLC, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to CHILANGO LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHILANGO LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CHILANGO LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHILANGO LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 23 October 2026.

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