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Pret A Manger Limited
11391321
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 31/05/2018
Previously known as
Jab (Acquisition) Ltd · until 20/12/2019
Compliance
Last accounts
02/01/2025
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/05/2026
Due 13/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Philippe Chenu
director · Resigned 19/06/2018
Markus Hopmann
director · Resigned 22/10/2018
Joachim Creus
director · Resigned 22/10/2018
Konrad Fano Meyer
director · Resigned 23/05/2019
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 Holding 2 Ltd
75–100% shares
75–100% votes
Appoint directors
Suite 1, 3rd Floor 11 - 12, St. James's Square, London, SW1Y 4LB
Reg: 11417685 · Register Of Companies In The United Kingdom · Private Company Limited By Shares
Notified 19/06/2018
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 25/07/2018Registered 30/07/2018Satisfied 12/10/2022
Change History
officer appointed → CHRISTOU, Panayioti Michael Andrew
2026-06-09officer appointed → PEIXOTO, Gustavo Henrique Lins
2026-06-09status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → 75b Verde 10 Bressenden Place
2026-06-0975B VERDE
post town → London
2026-06-09LONDON