PRET A MANGER (EUROPE) LIMITED
Company Number 01854213
Status
Active
Incorporated
October 10, 1984
Entity Type
Ltd
Registered Office
75b Verde
London
SW1E 5DH
4711047290
Previous Names
M.B.S. (EUROPE) LIMITED
Ceased on Aug 2, 1993
METYMART LIMITED
Ceased on Aug 12, 1985
Financial Calendar & Filing Registry
Filing Classification
Full
Jan 1, 2026
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jan 19, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PRET A MANGER (EUROPE) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01854213, this organization has been active since October 1984. Primarily in the 47110 sector, the business maintains its official headquarters at 75b Verde. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jun 21, 2026
Confirmation Statement
Jan 31, 2026
Officers
Jan 29, 2026
Officers
Jan 23, 2026
Officers
Nov 17, 2025
Officers
Sep 26, 2025
Accounts
Sep 12, 2025
Confirmation Statement
Jan 7, 2025
Accounts
Sep 30, 2024
Confirmation Statement
Jan 17, 2024
Accounts
Jul 25, 2023
Capital
May 4, 2023
Officers
Apr 11, 2023
Confirmation Statement
Jan 9, 2023
Capital
Oct 21, 2022
Mortgage
Oct 12, 2022
Capital
Oct 11, 2022
Mortgage
Oct 7, 2022
Accounts
Jul 13, 2022
Capital
Jun 24, 2022
Officers
Apr 5, 2022
Capital
Feb 4, 2022
Confirmation Statement
Jan 5, 2022
Officers
Nov 12, 2021
Officers
Nov 12, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Jab (Acquisition) Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Pret A Manger Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Pam Acquisitionco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 42 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
secretary
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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