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PRET A MANGER (EUROPE) LIMITED
Person with Significant Control

PRET A MANGER (EUROPE) LIMITED: Person with Significant Control

    • Overview

    Company NamePRET A MANGER (EUROPE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01854213
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PRET A MANGER (EUROPE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Verde
    10 Bressenden Place
    SW1E 5DH London
    75b
    England
    England
    		Sep 23, 2019
    Verde
    10 Bressenden Place
    SW1E 5DH London
    75b
    England
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11391321
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Pret A Manger Limited
    10 Bressenden Place
    SW1E 5DH London
    75b Verde
    England
    		Sep 23, 2019
    10 Bressenden Place
    SW1E 5DH London
    75b Verde
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Pam Acquisitionco Limited
    10 Bressenden Place
    SW1E 5DH London
    75b Verde
    England
    		Sep 30, 2016
    10 Bressenden Place
    SW1E 5DH London
    75b Verde
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies, Companies House
    Registration Number06500206
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0