NANDO’S GROUP HOLDINGS LIMITED
NANDO’S GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06451677, and its current status with Companies House is active. The company was incorporated on 12 December 2007 and lists its registered address as LONDON, United Kingdom. 3 shareholders are on record for NANDO’S GROUP HOLDINGS LIMITED, 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 1 October 2026.
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Shareholders
3
Shareholders of NANDO’S GROUP HOLDINGS LIMITED
Three shareholders are currently on record for NANDO’S GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is L PERLMAN SECS, holding 12.3% — the largest recorded stake — followed by L PERLMAN SECS at 7%; the remaining 1 shareholder shown holds smaller stakes. Because every 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.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| L PERLMAN SECS | 12.3% | Companies House | |
| L PERLMAN SECS | 7% | Companies House | |
| L PERLMAN SECS | 5.1% | Companies House |
Officers
5
Directors and officers of NANDO’S GROUP HOLDINGS LIMITED
The Director of NANDO’S GROUP HOLDINGS LIMITED currently on record is Robert 'T Hooft; five officers are currently on record for NANDO’S GROUP HOLDINGS LIMITED, filed with Companies House. Management authority at NANDO’S GROUP HOLDINGS LIMITED 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.
Data availability
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of NANDO’S GROUP HOLDINGS LIMITED
NANDO’S GROUP HOLDINGS LIMITED sits 3 levels below its ultimate parent, THE TARO III TRUST, registered in Liechtenstein. 7 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to THE TARO III TRUST is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NANDO’S GROUP HOLDINGS LIMITED's own shareholder record. 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.
- NANDO'S SUB CONTINENT HOLDINGS LIMITED (United Kingdom)
- NANDO'S LIMITED (United Kingdom)
- NANDO'S AUSTRALIA PTY LTD (Australia)
- NANDO'S GROUP LIMITED (United Kingdom)
- NANDO'S NEW ZEALAND LIMITED (New Zealand)
- NANDO'S GROCERY INTERNATIONAL LIMITED (United Kingdom)
- NANDO'S RESTAURANT GROUP HOLDINGS LIMITED (United Kingdom)
Data availability
Those 7 subsidiaries span United Kingdom, Australia, New Zealand jurisdictions, 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. Four of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
THE TARO III TRUST
Liechtenstein
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Frequently Asked Questions
Who owns NANDO’S GROUP HOLDINGS LIMITED?
Three shareholders are currently on record for NANDO’S GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is L PERLMAN SECS, holding 12.3% — the largest recorded stake — followed by L PERLMAN SECS at 7%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 NANDO’S GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NANDO’S GROUP HOLDINGS LIMITED 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 NANDO’S GROUP HOLDINGS LIMITED have on record?
3 shareholders are shown on record for NANDO’S GROUP HOLDINGS LIMITED.
What is NANDO’S GROUP HOLDINGS LIMITED's company registration number?
NANDO’S GROUP HOLDINGS LIMITED's registration number is 06451677, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NANDO’S GROUP HOLDINGS LIMITED still an active company?
NANDO’S GROUP HOLDINGS LIMITED's status on Companies House is listed as active.
When was NANDO’S GROUP HOLDINGS LIMITED incorporated?
NANDO’S GROUP HOLDINGS LIMITED was incorporated on 12 December 2007, according to Companies House.
What is NANDO’S GROUP HOLDINGS LIMITED's registered address?
The registered address on file for NANDO’S GROUP HOLDINGS LIMITED is LONDON, United Kingdom.
What legal structure is NANDO’S GROUP HOLDINGS LIMITED registered as?
NANDO’S GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NANDO’S GROUP HOLDINGS LIMITED?
The Director of NANDO’S GROUP HOLDINGS LIMITED currently on record is Robert 'T Hooft; five officers are currently on record for NANDO’S GROUP HOLDINGS LIMITED, filed with Companies House. Management authority at NANDO’S GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NANDO’S GROUP HOLDINGS LIMITED have a parent company or subsidiaries?
NANDO’S GROUP HOLDINGS LIMITED sits 3 levels below its ultimate parent, THE TARO III TRUST, registered in Liechtenstein. 7 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 7 subsidiaries span United Kingdom, Australia, New Zealand jurisdictions, 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. Four of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to NANDO’S GROUP HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NANDO’S GROUP HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NANDO’S GROUP HOLDINGS LIMITED'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 NANDO’S GROUP HOLDINGS LIMITED'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 1 October 2026.