Pret A Manger (Europe) Limited

01854213

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

75b Verde, 10 Bressenden Place, London, SW1E 5DH

Incorporated 10/10/1984

Previously known as

M.B.S. (Europe) Limited · until 02/08/1993

Metymart Limited · until 12/08/1985

Compliance

Last accounts

01/01/2026

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

47290

Other retail sale of food in specialised stores

Officers

Panayioti Michael Andrew Christou

director · Since 23/05/2019

British · England · Age 48

Panayioti Michael Andrew Christou

secretary · Since 17/09/2019

Gustavo Henrique Lins Peixoto

director · Since 12/11/2021

Brazilian · United Kingdom · Age 51

Edward Evans

director · Since 13/11/2025

British · United Kingdom · Age 41

Former

Nicholas John Candler

director · Resigned 29/09/2017

Adam Maxwell Jones

director · Resigned 26/09/2018

Clive Edward Benedict Schlee

secretary · Resigned 17/09/2019

Clive Edward Benedict Schlee

director · Resigned 30/09/2019

Axel Paul-Yves Marie Bhat

director · Resigned 13/03/2020

Konrad Fano Meyer

director · Resigned 01/11/2020

Thomas Owen Mackay

director · Resigned 12/11/2021

Andrea Wareham

director · Resigned 04/04/2023

Clare Patricia Clough

director · Resigned 26/09/2025

Persons with Significant Control

Pret A Manger Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 04/10/2022Registered 07/10/2022

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 18/12/2018Registered 18/12/2018Satisfied 12/10/2022

charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS TRUSTEE FOR THE LAZARD PROPERTY UNIT TRUST)

Created 21/02/1994Registered 24/02/1994

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 75b Verde

2026-06-09

75B VERDE

post town → London

2026-06-09

LONDON