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Pret A Manger (europe) Limited, London

Pret A Manger (Europe) Limited is a private limited company. Registered at 75B Verde, 10 Bressenden Place, London SW1E 5DH, the aforementioned 39 years old company was incorporated on 1984-10-10, "other retail sale of food in specialised stores" (Standard Industrial Classification code: 47290).
3 directors can be found in the enterprise: Gustavo P. (appointed on 12 November 2021), Panayioti C. (appointed on 23 May 2019), Clare C. (appointed on 26 September 2018). Moving on to the secretaries (1 in total), we can name: Panayioti C. (appointed on 17 September 2019).
About
Name: Pret A Manger (europe) Limited
Number: 01854213
Incorporation date: 1984-10-10
End of financial year: 31 December
 
Address: 75b Verde
10 Bressenden Place
London
SW1E 5DH
SIC code: 47110 -
47290 - Other retail sale of food in specialised stores
Company staff
People with significant control
Pret A Manger Limited
23 September 2019
Address 75b Verde 10 Bressenden Place, London, SW1E 5DH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jab (Acquisition) Ltd
23 September 2019 - 20 December 2019
Address 75b Verde, 10 Bressenden Place, London, England, SW1E 5DH, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11391321
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pam Acquisitionco Limited
30 September 2016 - 23 September 2019
Address 75b Verde 10 Bressenden Place, London, SW1E 5DH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies, Companies House
Registration number 06500206
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Pret A Manger (Europe) Limited confirmation statement filing is 2024-01-19. The most recent one was filed on 2023-01-05. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 29 December 2022.

3 persons of significant control are listed in the official register, namely: Pret A Manger Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 10 Bressenden Place, SW1E 5DH London. Jab (Acquisition) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Verde, 10 Bressenden Place, SW1E 5DH London, England. Pam Acquisitionco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 10 Bressenden Place, SW1E 5DH London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 29, 2022
filed on: 25th, July 2023 | accounts 		Free Download (58 pages)

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