Pret Holding 2 Ltd

11417685

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 15/06/2018

Compliance

Last accounts

02/01/2025

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Panayioti Michael Andrew Christou

director · Since 17/09/2019

British · England · Age 48

Gustavo Henrique Lins Peixoto

director · Since 12/11/2021

Brazilian · England · Age 51

Former

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 1 Ltd

75–100% shares

75–100% votes

Appoint directors

Suite 1, 3rd Floor, 11 - 12 St. James's Square, Sw1y 4lb, SW1Y 4LB

Reg: 11415952 · Register Of Companies In The United Kingdom · Private Company Limited By Shares

Notified 15/06/2018

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

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

officer appointed → CHRISTOU, Panayioti Michael Andrew

2026-06-09

officer appointed → PEIXOTO, Gustavo Henrique Lins

2026-06-09