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Pret A Manger Limited LONDON

Pret A Manger Limited is a private limited company located at 75B Verde, 10 Bressenden Place, London SW1E 5DH. Incorporated on 2018-05-31, this 5-year-old company is run by 2 directors.
Director Gustavo P., appointed on 12 November 2021. Director Panayioti C., appointed on 17 September 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to official data there was a change of name on 2019-12-20 and their previous name was Jab (Acquisition) Ltd.
The latest confirmation statement was filed on 2023-05-30 and the deadline for the following filing is 2024-06-13. Moreover, the accounts were filed on 29 December 2022 and the next filing is due on 30 September 2024.

Pret A Manger Limited Address / Contact

Office Address 75b Verde
Office Address2 10 Bressenden Place
Town London
Post code SW1E 5DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11391321
Date of Incorporation Thu, 31st May 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Thu, 29th Dec 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Gustavo P.

Position: Director

Appointed: 12 November 2021

Panayioti C.

Position: Director

Appointed: 17 September 2019

Thomas M.

Position: Director

Appointed: 01 November 2020

Resigned: 12 November 2021

Konrad M.

Position: Director

Appointed: 13 March 2020

Resigned: 01 November 2020

Axel B.

Position: Director

Appointed: 23 May 2019

Resigned: 13 March 2020

Konrad M.

Position: Director

Appointed: 22 October 2018

Resigned: 23 May 2019

Clive S.

Position: Director

Appointed: 22 October 2018

Resigned: 30 September 2019

Markus H.

Position: Director

Appointed: 19 June 2018

Resigned: 22 October 2018

Joachim C.

Position: Director

Appointed: 19 June 2018

Resigned: 22 October 2018

Philippe C.

Position: Director

Appointed: 31 May 2018

Resigned: 19 June 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Pret Holding 2 Ltd from London, England. The abovementioned PSC is categorised as "a private company limited by shares", 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.

Pret Holding 2 Ltd

Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies In The United Kingdom
Registration number 11417685
Notified on 19 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Jab (acquisition) December 20, 2019

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Thu, 29th Dec 2022
filed on: 25th, July 2023 		Free Download

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