Pret A Manger (Europe) Limited
01854213
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
02/01/2025
full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/01/2026
Due 19/01/2027
Industry
Officers
secretary · Since 17/09/2019
Former
secretary · Resigned 31/08/1999
director · Resigned 27/07/2001
secretary · Resigned 17/12/2001
director · Resigned 17/12/2001
director · Resigned 20/03/2003
director · Resigned 20/03/2003
director · Resigned 20/03/2003
secretary · Resigned 12/05/2003
director · Resigned 19/05/2003
director · Resigned 27/01/2004
director · Resigned 03/04/2008
director · Resigned 03/04/2008
director · Resigned 03/04/2008
director · Resigned 03/04/2008
director · Resigned 03/04/2008
director · Resigned 03/04/2008
director · Resigned 29/09/2017
director · Resigned 26/09/2018
secretary · Resigned 17/09/2019
director · Resigned 30/09/2019
director · Resigned 13/03/2020
director · Resigned 01/11/2020
director · Resigned 12/11/2021
director · Resigned 04/04/2023
director · Resigned 26/09/2025
Persons with Significant Control
Pret A Manger Limited
75b Verde, 10 Bressenden Place, London, SW1E 5DH
Notified 23/09/2019
Former PSCs
Pam Acquisitionco Limited
Ceased 23/09/2019
Jab (Acquisition) Ltd
Ceased 20/12/2019
Charges2 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SOCIETE GENERALE S.A. · HSBC BANK PLC · THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND · COOPERATIEVE RABOBANK U.A. · THERE ARE MORE THAN FOUR PERSONS ENTITLED
COOPERATIEVE RABOBANK U.A. AS SECURITY TRUSTEE
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDO
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDO
COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL) LONDON
BARCLAYS BANK PLC AND HSBC BANK PLC
BARCLAYS BANK PLC, AS SECURITY TRUSTEE AND HSBC BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC ACTING AS SECURITY TRUSTEE
BARCLAYS BANK PLC
HSBC BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
NATIONAL WESTMINSTER BANK PLC (AS TRUSTEE FOR THE LAZARD PROPERTY UNIT TRUST)
MIDLAND BANK PLC,
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
MIDLAND BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
75B VERDE
LONDON