Caffe Nero Group Holdings Ltd
- Company number
- 05936386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2006
- Nature of business
- Activities of head offices
- Corporate group
- The Nero Group Ltd (23 companies)
Registered office
Previous names
- Hackremco (No. 2420) Limited (until 17 Nov 2006)
- Rome Pikco Limited (until 2 Oct 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNUDSEN, Morten Schott, Mr. | Director | 14 Aug 2026 | |
| FORD, Gerald William, Dr | Director | 28 Nov 2006 | |
| PRICE, Benedict James | Director | 28 Nov 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rome Pik Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
15 Sep 2016 |
Accounts
Connections
Owned by
Caffe Nero Group Holdings Ltd → Rome Pik Holdco Limited → The Nero Group Ltd
Controls
- Rome Bidco Limited (05936403)
Directors’ other companies
- FORD, Gerald William, Dr - Director at Rome Pik Holdco Limited
- FORD, Gerald William, Dr - Director at Rome Bidco Limited
- KNUDSEN, Morten Schott, Mr. - Director at Caffe Nero Ventures Limited
- KNUDSEN, Morten Schott, Mr. - Director at 200 Degrees Coffee Shops Limited
- KNUDSEN, Morten Schott, Mr. - Director at Nero Holdings Limited
- KNUDSEN, Morten Schott, Mr. - Director at Storm Holdco Ltd
- KNUDSEN, Morten Schott, Mr. - Director at Nero Coffee Roasting Limited
- KNUDSEN, Morten Schott, Mr. - Director at Caffe Nero Investments Limited
- KNUDSEN, Morten Schott, Mr. - Director at Vitaplex Limited
- KNUDSEN, Morten Schott, Mr. - Director at Storm Equity Co Ltd
Companies at the same address
- 200 Degrees Coffee Roasters Limited (06390549)
- 200 Degrees Coffee Shops Limited (08902756)
- 200 Degrees Franchising Limited (09701040)
- 200 Degrees Holdings Limited (10538723)
- Aroma Limited (02492293)
- Caffe Nero Americas Ltd (08739070)
- Caffe Nero Investments Limited (06127290)
- Caffe Nero Ventures Limited (06127289)
- Coffee #1 Ltd (04027169)
- FCB (Holdings) Ltd (03552191)