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Pan Pizza Restaurants Uk Limited

13430437

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, SE1 1PP
Incorporated 01/06/2021

Previously known as

Yum! Europe Limited · until 01/05/2026

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Michael Robert Campion Williams

director · Since 08/11/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 12 other boards

Mrs Anne Marie Hopkins

director · Since 30/09/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Mr Nicolas Burquier

director · Since 16/10/2025

MANAGING DIRECTOR

FRENCH · ENGLAND · Age 57

Also on 4 other boards

Miss Kate Rose Vacovec

director · Since 16/10/2025

CHIEF FINANCIAL OFFICER

AMERICAN · ENGLAND · Age 35

Michael Robert Campion Williams

director · Since 08/11/2021

British · England · Age 48

Anne Marie Hopkins

director · Since 30/09/2024

British · United Kingdom · Age 56

Kate Rose Vacovec

director · Since 16/10/2025

American · England · Age 35

Nicolas Burquier

director · Since 16/10/2025

French · England · Age 57

Former

Timothy Michael Colborn

secretary · Resigned 31/03/2023

Timothy Michael Colborn

director · Resigned 31/03/2023

Mathew James William Mccormick

director · Resigned 30/09/2024

Persons with Significant Control

Yum! Brands, Inc.

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

1441, Gardiner Lane, Kentucky, 40213

Reg: 13-3951308 · Secretary Of State'S Office · Public Corporation

Notified 01/06/2021

Change History

officer appointedBURQUIER, Nicolas
2026-08-06
officer appointedHOPKINS, Anne Marie
2026-08-06
officer appointedVACOVEC, Kate Rose
2026-08-06
officer appointedWILLIAMS, Michael Robert Campion
2026-08-06
statusactive
2026-08-06

Active

namePAN PIZZA RESTAURANTS UK LIMITED
2026-08-06

YUM! EUROPE LIMITED

typeltd
2026-08-06

Private Limited Company

address line1Part Ground Floor Great Suffolk Yard
2026-08-06

ORION GATE GUILDFORD ROAD

post townLondon
2026-08-06

SURREY

postcodeSE1 1PP
2026-08-06

GU22 7NJ