PRET PARENT HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

PRET PARENT HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRET PARENT HOLDING LIMITED was incorporated 3 years ago on 10/05/2021 and has the registered number: 13383544. The accounts status is FULL and accounts are next due on 30/09/2024.

PRET PARENT HOLDING 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
30 / 12 29/12/2022 30/09/2024

Registered Office

75B VERDE
LONDON
SW1E 5DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVIER GOUDET Dec 1964 French Director 2023-11-22 CURRENT
MR PANAYIOTI MICHAEL ANDREW CHRISTOU Nov 1977 British Director 2023-11-22 CURRENT
MR PATRICE DE TALHOUET Jun 1966 French Director 2023-11-22 CURRENT
MR DENIS MICHEL DANIEL HENNEQUIN Jun 1958 French Director 2023-11-22 CURRENT
MR MANUEL MARTINEZ Jun 1969 Spanish Director 2023-11-22 CURRENT
MR KONRAD MEYER Feb 1980 German Director 2023-11-22 CURRENT
MS AILEEN VERITY RICHARDS Feb 1959 British Director 2023-11-22 CURRENT
LUBOMIRA ROCHET May 1977 French Director 2023-11-22 CURRENT
NATHALIE ROOS Jun 1965 French Director 2023-11-22 CURRENT
MR TIMOTHY JOHN SMITH Nov 1955 British Director 2023-11-22 CURRENT
MR JACEK SZARZYNSKI Feb 1970 Polish Director 2023-11-22 CURRENT
MS PATRICIA ABADIE CAPEL May 1972 Brazilian Director 2022-02-28 UNTIL 2023-11-22 RESIGNED
MR JOACHIM CREUS Jun 1976 Belgian Director 2021-05-10 UNTIL 2022-02-28 RESIGNED
MR FRANK ENGELEN Mar 1971 Dutch Director 2021-05-10 UNTIL 2023-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pret Intermediate Company Limited 2021-08-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FRIMLEY TOPCO LIMITED CAMBERLEY Dissolved... FULL 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
FRIMLEY BIDCO LIMITED CAMBERLEY Dissolved... FULL 70100 - Activities of head offices
PRET UK LIMITED LONDON ENGLAND Active DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
PRET A MANGER LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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.

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GDST PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
HAMILTON LANE AIFM LTD. LONDON ENGLAND Active FULL 66300 - Fund management activities
ACCORD MIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
OAKTREE CAPITAL MANAGEMENT (UK) LLP LONDON ENGLAND Active FULL None Supplied
PSP EUROPE GP LLP LONDON UNITED KINGDOM Active SMALL None Supplied