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PRET A MANGER LIMITED

PRET A MANGER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePRET A MANGER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11391321
    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 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PRET A MANGER LIMITED located?

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

    What were the previous names of PRET A MANGER LIMITED?

    Previous Company Names
    Company NameFromUntil
    JAB (ACQUISITION) LTDMay 31, 2018May 31, 2018

    What are the latest accounts for PRET A MANGER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToJan 02, 2025

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

    Last Confirmation Statement Made Up ToMay 30, 2027
    Next Confirmation Statement DueJun 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2026
    OverdueNo

    What are the latest filings for PRET A MANGER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 30, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Audit exemption subsidiary accounts made up to Jan 02, 2025

    		27 pagesAA

    legacy

    		108 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on May 30, 2025 with updates

    		5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 28, 2023

    		27 pagesAA

    legacy

    		99 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Statement of capital following an allotment of shares on Sep 18, 2024

    • Capital: GBP 10,293,253
    		3 pagesSH01

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 29, 2022

    		30 pagesAA

    Confirmation statement made on May 30, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Oct 11, 2022

    • Capital: GBP 10,293,251
    		3 pagesSH01

    Satisfaction of charge 113913210001 in full

    		1 pagesMR04

    Statement of capital following an allotment of shares on Sep 21, 2022

    • Capital: GBP 10,293,250
    		3 pagesSH01

    Registration of charge 113913210002, created on Oct 04, 2022

    		67 pagesMR01

    Full accounts made up to Dec 30, 2021

    		24 pagesAA

    Statement of capital following an allotment of shares on Jun 21, 2022

    • Capital: GBP 10,293,249
    		3 pagesSH01

    Confirmation statement made on May 30, 2022 with updates

    		5 pagesCS01

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

    		2 pagesCH01

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Statement of capital following an allotment of shares on Feb 03, 2022

    • Capital: GBP 10,293,248
    		3 pagesSH01
    View All Filings

    Who are the officers of PRET A MANGER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTOU, Panayioti Michael Andrew
    10 Bressenden Place
    SW1E 5DH London
    75b Verde
    England
    		Director
    10 Bressenden Place
    SW1E 5DH London
    75b Verde
    England
    		EnglandBritish261079900001
    PEIXOTO, Gustavo Henrique Lins
    10 Bressenden Place
    SW1E 5DH London
    75b Verde
    England
    		Director
    10 Bressenden Place
    SW1E 5DH London
    75b Verde
    England
    		United KingdomBrazilian306567100001
    BHAT, Axel Paul-Yves Marie
    10 Bressenden Place
    SW1E 5DH London
    75b Verde
    England
    		Director
    10 Bressenden Place
    SW1E 5DH London
    75b Verde
    England
    		United KingdomFrench258993610001
    CHENU, Philippe
    W2 6LG London
    20 Eastbourne Terrace
    		Director
    W2 6LG London
    20 Eastbourne Terrace
    		LuxembourgBelgian246932310001
    CREUS, Joachim
    Eastbourne Terrace
    W2 6LG London
    20
    England
    		Director
    Eastbourne Terrace
    W2 6LG London
    20
    England
    		United StatesBelgian247426310001
    HOPMANN, Markus
    Eastbourne Terrace
    W2 6LG London
    20
    England
    		Director
    Eastbourne Terrace
    W2 6LG London
    20
    England
    		GermanyGerman247715500001
    MACKAY, Thomas Owen
    10 Bressenden Place
    SW1E 5DH London
    75b Verde
    England
    		Director
    10 Bressenden Place
    SW1E 5DH London
    75b Verde
    England
    		United KingdomBritish225890880001
    MEYER, Konrad Fano
    Eastbourne Terrace
    W2 6LG London
    20
    United Kingdom
    		Director
    Eastbourne Terrace
    W2 6LG London
    20
    United Kingdom
    		EnglandGerman251015650002
    MEYER, Konrad Fano
    Eastbourne Terrace
    W2 6LG London
    20
    England
    		Director
    Eastbourne Terrace
    W2 6LG London
    20
    England
    		EnglandGerman251015650002
    SCHLEE, Clive Edward Benedict
    10 Bressenden Place
    SW1E 5DH London
    75b Verde
    England
    		Director
    10 Bressenden Place
    SW1E 5DH London
    75b Verde
    England
    		EnglandBritish129760720001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Pret Holding 2 Ltd
    St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor 11 - 12
    England
    		Jun 19, 2018
    St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor 11 - 12
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies In The United Kingdom
    Registration Number11417685
    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

    What are the latest statements on persons with significant control for PRET A MANGER LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 31, 2018Jun 19, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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