PRET A MANGER LIMITED - LONDON


Company Profile Company Filings

Overview

PRET A MANGER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRET A MANGER LIMITED was incorporated 5 years ago on 31/05/2018 and has the registered number: 11391321. The accounts status is FULL and accounts are next due on 30/09/2024.

PRET A MANGER LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 29/12/2022 30/09/2024

Registered Office

75B VERDE
LONDON
SW1E 5DH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JAB (ACQUISITION) LTD (until 20/12/2019)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GUSTAVO HENRIQUE LINS PEIXOTO Jan 1975 Brazilian Director 2021-11-12 CURRENT
MR PANAYIOTI MICHAEL ANDREW CHRISTOU Nov 1977 British Director 2019-09-17 CURRENT
MR KONRAD MEYER Feb 1980 German Director 2018-10-22 UNTIL 2019-05-23 RESIGNED
MR KONRAD MEYER Feb 1980 German Director 2020-03-13 UNTIL 2020-11-01 RESIGNED
MR THOMAS MACKAY Mar 1975 British Director 2020-11-01 UNTIL 2021-11-12 RESIGNED
MR MARKUS HOPMANN May 1961 German Director 2018-06-19 UNTIL 2018-10-22 RESIGNED
MR CLIVE EDWARD BENEDICT SCHLEE Mar 1959 British Director 2018-10-22 UNTIL 2019-09-30 RESIGNED
MR JOACHIM CREUS Jun 1976 Belgian Director 2018-06-19 UNTIL 2018-10-22 RESIGNED
MR PHILIPPE CHENU Jan 1979 Belgian Director 2018-05-31 UNTIL 2018-06-19 RESIGNED
MR AXEL PAUL-YVES MARIE BHAT Jun 1965 French Director 2019-05-23 UNTIL 2020-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pret Holding 2 Ltd 2018-06-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRET A MANGER (EUROPE) LIMITED LONDON ENGLAND Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
EAT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
AA CORPORATION LIMITED BASINGSTOKE Active FULL 70100 - Activities of head offices
PRET A MANGER (USA) LIMITED LONDON ENGLAND Active FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
PRET A MANGER (HONG KONG) LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
AA ACQUISITION CO LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EAT. THE REAL FOOD COMPANY LIMITED LONDON ... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
PAM GROUP LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
EAT 2008 LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
VILLIERS MIDCO LIMITED LONDON ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
VILLIERS ACQUISITION LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
VILLIERS TOPCO LIMITED LONDON ... SMALL 70100 - Activities of head offices
AA BRAND MANAGEMENT LIMITED BASINGSTOKE Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
PRET UK LIMITED LONDON ENGLAND Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
VETERINARY PATHOLOGY GROUP LIMITED EXETER ENGLAND Active FULL 75000 - Veterinary activities
PRET HOLDING 1 LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PRET HOLDING 2 LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PRET PANERA SERVICE COMPANY LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
JAB PET LABS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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TS 33 HOLBORN NOMINEE 1 LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
TS 33 HOLBORN NOMINEE 2 LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ACCORD TOPCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
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PSP INVESTMENTS HOLDING EUROPE LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TS 33 HOLBORN (GP2) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
OAKTREE CAPITAL MANAGEMENT (EUROPE) LLP LONDON ENGLAND Active FULL None Supplied
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