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PRET A MANGER (USA) LIMITED

PRET A MANGER (USA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRET A MANGER (USA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03836164
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRET A MANGER (USA) LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PRET A MANGER (USA) LIMITED located?

    Registered Office Address
    75b Verde
    10 Bressenden Place
    SW1E 5DH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRET A MANGER (USA) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToJan 01, 2026

    What is the status of the latest confirmation statement for PRET A MANGER (USA) LIMITED?

    Last Confirmation Statement Made Up ToJan 03, 2027
    Next Confirmation Statement DueJan 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2026
    OverdueNo

    What are the latest filings for PRET A MANGER (USA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jan 01, 2026

    		49 pagesAA

    Appointment of Felipe Athayde as a director on Nov 25, 2025

    		2 pagesAP01

    Confirmation statement made on Jan 03, 2026 with no updates

    		3 pagesCS01

    Appointment of Andre Rocha Molinari as a director on Nov 25, 2025

    		2 pagesAP01

    Appointment of Laurence Kenneth Billett as a director on Nov 25, 2025

    		2 pagesAP01

    Appointment of Mr Elias Diaz Sese as a director on Nov 25, 2025

    		2 pagesAP01

    Termination of appointment of Gustavo Henrique Lins Peixoto as a director on Nov 25, 2025

    		1 pagesTM01

    Memorandum and Articles of Association

    		11 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Jan 02, 2025

    		52 pagesAA

    Confirmation statement made on Jan 03, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 28, 2023

    		54 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 29, 2022

    		46 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    		3 pagesCS01

    Registration of charge 038361640009, created on Oct 04, 2022

    		67 pagesMR01

    Full accounts made up to Dec 30, 2021

    		44 pagesAA

    Director's details changed for Gustavo Henrique Lins Peixoto on Apr 05, 2022

    		2 pagesCH01

    Full accounts made up to Dec 31, 2020

    		42 pagesAA

    Confirmation statement made on Jan 03, 2022 with no updates

    		3 pagesCS01

    Appointment of Gustavo Henrique Lins Peixoto as a director on Nov 12, 2021

    		2 pagesAP01

    Termination of appointment of Thomas Owen Mackay as a director on Nov 12, 2021

    		1 pagesTM01

    Full accounts made up to Jan 02, 2020

    		41 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PRET A MANGER (USA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTOU, Panayioti Michael Andrew
    Verde
    10 Bressenden Place
    SW1E 5DH London
    75b
    England
    		Secretary
    Verde
    10 Bressenden Place
    SW1E 5DH London
    75b
    England
    		262529220001
    ATHAYDE, Felipe
    Verde
    10 Bressenden Place
    SW1E 5DH London
    75b
    England
    		Director
    Verde
    10 Bressenden Place
    SW1E 5DH London
    75b
    England
    		United StatesAmerican346354700001
    BILLETT, Laurence Kenneth
    Verde
    10 Bressenden Place
    SW1E 5DH London
    75b
    England
    		Director
    Verde
    10 Bressenden Place
    SW1E 5DH London
    75b
    England
    		EnglandAmerican55508660001
    CHRISTOU, Panayioti Michael Andrew
    Verde
    10 Bressenden Place
    SW1E 5DH London
    75b
    England
    		Director
    Verde
    10 Bressenden Place
    SW1E 5DH London
    75b
    England
    		EnglandBritish261079900001
    MOLINARI, Andre Rocha
    Verde
    10 Bressenden Place
    SW1E 5DH London
    75b
    England
    		Director
    Verde
    10 Bressenden Place
    SW1E 5DH London
    75b
    England
    		United StatesBrazilian336555460001
    SESE, Elias Diaz
    Verde
    10 Bressenden Place
    SW1E 5DH London
    75b
    England
    		Director
    Verde
    10 Bressenden Place
    SW1E 5DH London
    75b
    England
    		EnglandSpanish263726670001
    ALLY, Bibi Rahima
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    		Secretary
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    		British38963210003
    CLARK, John Robert Morton
    20 Mount Avenue
    Ealing
    W5 2RG London
    		Secretary
    20 Mount Avenue
    Ealing
    W5 2RG London
    		British79328330001
    SCHLEE, Clive Edward Benedict
    Verde
    10 Bressenden Place
    SW1E 5DH London
    75b
    England
    		Secretary
    Verde
    10 Bressenden Place
    SW1E 5DH London
    75b
    England
    		British88506560001
    SMYTH, Harvey John
    Flat L 54 Cornwall Gardens
    SW7 4BG London
    		Secretary
    Flat L 54 Cornwall Gardens
    SW7 4BG London
    		British74178000001
    BEECHAM, Sinclair Christopher Seymour
    22 Painters Yard
    10-14 Old Church Road
    SW3 5DQ London
    		Director
    22 Painters Yard
    10-14 Old Church Road
    SW3 5DQ London
    		United KingdomBritish169916050001
    BHAT, Axel Paul-Yves Marie
    Verde
    10 Bressenden Place
    SW1E 5DH London
    75b
    England
    		Director
    Verde
    10 Bressenden Place
    SW1E 5DH London
    75b
    England
    		United KingdomFrench258993610001
    CANDLER, Nicholas John
    Verde
    10 Bressenden Place
    SW1E 5DH London
    75b
    England
    		Director
    Verde
    10 Bressenden Place
    SW1E 5DH London
    75b
    England
    		EnglandBritish129758090001
    CLARK, John Robert Morton
    20 Mount Avenue
    Ealing
    W5 2RG London
    		Director
    20 Mount Avenue
    Ealing
    W5 2RG London
    		EnglandBritish79328330001
    COLLETT, Brian
    254 Old Church Road
    Chingford
    E4 8BT London
    		Director
    254 Old Church Road
    Chingford
    E4 8BT London
    		British32267100002
    JONES, Adam Maxwell
    Verde
    10 Bressenden Place
    SW1E 5DH London
    75b
    England
    		Director
    Verde
    10 Bressenden Place
    SW1E 5DH London
    75b
    England
    		United KingdomBritish124674500013
    MACKAY, Thomas Owen
    Verde
    10 Bressenden Place
    SW1E 5DH London
    75b
    England
    		Director
    Verde
    10 Bressenden Place
    SW1E 5DH London
    75b
    England
    		United KingdomBritish225890880001
    METCALF, Julian Edward
    High Lodge
    Blenheim Park
    OX7 2NE Whitney
    Oxfordshire
    		Director
    High Lodge
    Blenheim Park
    OX7 2NE Whitney
    Oxfordshire
    		British90338000001
    MEYER, Konrad Fano
    Eastbourne Terrace
    W2 6LG London
    20
    United Kingdom
    		Director
    Eastbourne Terrace
    W2 6LG London
    20
    United Kingdom
    		EnglandGerman251015650002
    PEIXOTO, Gustavo Henrique Lins
    Verde
    10 Bressenden Place
    SW1E 5DH London
    75b
    England
    		Director
    Verde
    10 Bressenden Place
    SW1E 5DH London
    75b
    England
    		EnglandBrazilian289441760002
    ROLFE, Andrew John
    5 The Vale
    SW3 6AG London
    		Director
    5 The Vale
    SW3 6AG London
    		British South African51146460003
    SCHLEE, Clive Edward Benedict
    Verde
    10 Bressenden Place
    SW1E 5DH London
    75b
    England
    		Director
    Verde
    10 Bressenden Place
    SW1E 5DH London
    75b
    England
    		United KingdomBritish88506560001
    SMYTH, Harvey John
    Flat L 54 Cornwall Gardens
    SW7 4BG London
    		Director
    Flat L 54 Cornwall Gardens
    SW7 4BG London
    		British74178000001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Pret A Manger (Europe) Limited
    10 Bressenden Place
    SW1E 5DH London
    75b Verde
    England
    		Apr 06, 2016
    10 Bressenden Place
    SW1E 5DH London
    75b Verde
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies, Companies House
    Registration Number01854213
    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.
    View Detailed Information on Persons with Significant Control

    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