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Pret A Manger (Usa) Limited

03836164

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

75b Verde, 10 Bressenden Place, London, SW1E 5DH
Incorporated 31/08/1999

Compliance

Last accounts

01/01/2026

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Panayioti Michael Andrew Christou

director · Since 23/05/2019

British · England · Age 48

Panayioti Michael Andrew Christou

secretary · Since 17/09/2019

Felipe Athayde

director · Since 25/11/2025

American · United States · Age 47

Laurence Kenneth Billett

director · Since 25/11/2025

American · England · Age 72

Andre Rocha Molinari

director · Since 25/11/2025

Brazilian · United States · Age 50

Elias Diaz Sese

director · Since 25/11/2025

Spanish · England · Age 52

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

Gustavo Henrique Lins Peixoto

director · Resigned 25/11/2025

Persons with Significant Control

Pret A Manger (Europe) Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 01854213 · The Registrar Of Companies, Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

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

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line175b Verde
2026-06-09

75B VERDE

post townLondon
2026-06-09

LONDON