Pret A Manger (Europe) Limited (number 01854213) is a private limited company legally formed on 1984-10-10 originating in England. The firm can be found at 75B Verde, 10 Bressenden Place, London SW1E 5DH.

Company details

Name Pret A Manger (europe) Limited
Number 01854213
Date of Incorporation: October 10, 1984
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

Moving to the 3 directors that can be found in this particular company, we can name: Gustavo P. (in the company from 12 November 2021), Panayioti C. (appointment date: 23 May 2019), Clare C. (appointed on 26 September 2018). 1 secretary is there in the company: Panayioti C. (appointed on 17 September 2019). The Companies House lists 3 persons of significant control, namely: Pret A Manger Limited is located at 10 Bressenden Place, SW1E 5DH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jab (Acquisition) Ltd is located at Verde, 10 Bressenden Place, SW1E 5DH London, England. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pam Acquisitionco Limited is located at 10 Bressenden Place, SW1E 5DH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 29, 2022
filed on: 25th, July 2023 | accounts
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