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Pret A Manger (Hong Kong) Limited
04240964
active
ltd
england wales
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 25/06/2001
Previously known as
Broomco (2602) Limited · until 31/07/2001
Compliance
Last accounts
01/01/2026
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 03/01/2026
Due 17/01/2027
On track
Industry
56101
Licensed restaurantsOfficers
Panayioti Michael Andrew Christou
secretary · Since 17/09/2019
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
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
Charge
satisfied
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Created 18/12/2018Registered 18/12/2018Satisfied 12/10/2022
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → 75b Verde
2026-06-0975B VERDE
post town → London
2026-06-09LONDON