Pret A Manger (europe) started in year 1984 as Private Limited Company with registration number 01854213. The Pret A Manger (europe) company has been functioning successfully for 40 years now and its status is active. The firm's office is based in London at 75b Verde. Postal code: SW1E 5DH.
At present there are 3 directors in the the company, namely Gustavo P., Panayioti C. and Clare C.. In addition one secretary - Panayioti C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 75b Verde |
| Office Address2 | 10 Bressenden Place |
| Town | London |
| Post code | SW1E 5DH |
| Country of origin | United Kingdom |
| Registration Number | 01854213 |
| Date of Incorporation | Wed, 10th Oct 1984 |
| Industry | |
| Industry | Other retail sale of food in specialised stores |
| End of financial Year | 31st December |
| Company age | 40 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Thu, 29th Dec 2022 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 12 November 2021
Position: Secretary
Appointed: 17 September 2019
Position: Director
Appointed: 23 May 2019
Position: Director
Appointed: 26 September 2018
The list of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Pret A Manger Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jab (Acquisition) Ltd that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Pam Acquisitionco Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Pret A Manger Limited
75b Verde 10 Bressenden Place, London, SW1E 5DH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 23 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jab (Acquisition) Ltd
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 |
| Notified on | 23 September 2019 |
| Ceased on | 20 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pam Acquisitionco Limited
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 |
| Notified on | 30 September 2016 |
| Ceased on | 23 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 29, 2022 filed on: 25th, July 2023 |
accounts | Free Download (58 pages) |
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