Eat Limited

Active03213728 Private limited company
Incorporated
18 June 1996 (30 years)
Previously known as
Macarthur Wakefield & Cooper Limited (until 20 September 1999)
Macarthur Wakefield Limited (until 19 March 1997)
Industry
Licensed restaurants (56101)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
75B Verde
10 Bressenden Place
London
SW1E 5DH

Filing status

Accounts due
30 September 2027
Last accounts
1 January 2026
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
31
Outstanding
0
Part satisfied
0
Satisfied
31

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2021
Also at Pret A Manger (Europe) Limited, Pret A Manger (Hong Kong) Limited
Brazilian
Born January 1975 (51)
Director · Appointed 2 July 2019
Also at Pret A Manger (Europe) Limited, Pret A Manger (Usa) Limited, Pret UK Limited · more companies
British
Born November 1977
Officer history (45 former)
12 November 2021
Resigned Mackay, Thomas Owen as Director
12 November 2021
Appointed Lins Peixoto, Gustavo Henrique as Director
1 November 2020
Appointed Mackay, Thomas Owen as Director
1 November 2020
Resigned Meyer, Konrad Fano as Director
31 May 2020
Resigned Rainer, Michael James as Director
13 March 2020
Appointed Meyer, Konrad Fano as Director
13 March 2020
Resigned Bhat, Axel Paul-Yves Marie as Director
31 July 2019
Resigned Walker, Andrew Francis as Director
2 July 2019
2 July 2019
Appointed Bhat, Axel Paul-Yves Marie as Director
2 July 2019
Resigned Smith, Stephen Rushworth as Director
16 January 2018
Appointed Smith, Stephen Rushworth as Director
23 June 2017
Resigned Godwin, Edward as Director
23 December 2016
Resigned Smith, Stephen Rushworth as Director
23 December 2016
Appointed Rainer, Michael James as Director
25 November 2016
Resigned Whyte, Paul Daniel as Director
2 August 2016
Resigned Campbell, Neil Stephen as Director
28 July 2016
Resigned Doyle, Sarah Jayne as Director
18 July 2016
Appointed Smith, Stephen Rushworth as Director
6 July 2016
Resigned Grimes, Edmund Philip as Director
28 June 2016
Appointed Walker, Andrew Francis as Director
27 June 2016
Resigned Wilson, Strahan Leonard Arthur as Director
9 March 2016
Resigned Johnson, Adrian James as Director
15 January 2016
Resigned Hayes, Emma as Secretary
11 January 2016
Appointed Whyte, Paul Daniel as Director
11 January 2016
Appointed Campbell, Neil Stephen as Director
30 June 2015
Resigned Solomons, Tony as Director
22 June 2015
Resigned Marriott, Alan David as Director
18 December 2013
Appointed Wilson, Strahan Leonard Arthur as Director
30 August 2013
Resigned Macarthur, Faith Angela as Director
1 August 2013
Appointed Marriott, Alan David as Director
24 June 2013
Resigned Macarthur, Niall as Director
4 June 2013
Appointed Johnson, Adrian James as Director
4 June 2013
Resigned Hulley, Mark as Director
25 February 2013
Appointed Solomons, Tony as Director
8 March 2012
Resigned Sperry, Ian as Secretary
8 March 2012
Appointed Hayes, Emma as Secretary
5 March 2012
Appointed Doyle, Sarah Jayne as Director
15 August 2011
Appointed Hulley, Mark as Director
29 March 2011
Appointed Godwin, Edward as Director
29 March 2011
Resigned Harvey, Guy William as Secretary
29 March 2011
Resigned Harvey, Guy William as Director
29 March 2011
Appointed Grimes, Edmund Philip as Director
29 March 2011
Appointed Sperry, Ian as Secretary
26 January 2009
Appointed Harvey, Guy William as Secretary
26 January 2009
Resigned Hall, Andrew James as Secretary
26 January 2009
Resigned Hall, Andrew James as Director
1 December 2008
Appointed Hall, Andrew James as Secretary
1 December 2008
Appointed Hall, Andrew James as Director
1 December 2008
Resigned Harvey, Guy William as Secretary
3 October 2008
Resigned Boyd, Kerry Owen as Director
4 July 2008
Resigned Hughes, Colin Joseph as Director
1 July 2007
Appointed Boyd, Kerry Owen as Director
22 August 2005
Resigned Herring, John Anthony as Director
22 August 2005
Resigned Lynn, Stephen Robert as Director
6 July 2005
Resigned Hall, Fraser Scott as Secretary
6 July 2005
Appointed Harvey, Guy William as Director
6 July 2005
Appointed Harvey, Guy William as Secretary
6 July 2005
Resigned Hall, Fraser Scott as Director
22 June 2004
Appointed Herring, John Anthony as Director
31 March 2003
Resigned Waldock, Justin as Director
3 March 2003
Appointed Hughes, Colin Joseph as Director
1 January 2003
Resigned Cheshire, Richard as Director
1 October 2001
Appointed Cheshire, Richard as Director
1 October 2001
Appointed Macarthur, Faith Angela as Director
1 October 2001
Appointed Lynn, Stephen Robert as Director
31 August 2001
Resigned Parsons, Bruce John as Director
3 June 2001
Resigned Jones, Karen Elisabeth Dind as Director
31 January 2001
Resigned Harris, Richard as Director
22 December 2000
Appointed Hall, Fraser Scott as Secretary
22 December 2000
Resigned Lynn, Stephen Robert as Secretary
26 September 2000
Appointed Hall, Fraser Scott as Director
11 September 2000
Appointed Lynn, Stephen Robert as Secretary
7 September 2000
Resigned Hindes, Mark Lewis William as Secretary
7 September 2000
Resigned Hindes, Mark Lewis William as Director
1 June 2000
Appointed Waldock, Justin as Director
29 October 1999
Resigned Cooper, Jonathan Peter George as Director
2 August 1999
Resigned Proto, Peter Richard as Secretary
2 August 1999
Appointed Hindes, Mark Lewis William as Secretary
1 February 1999
Appointed Harris, Richard as Director
31 January 1999
26 January 1999
Appointed Parsons, Bruce John as Director
26 January 1999
Appointed Jones, Karen Elisabeth Dind as Director
15 January 1999
Appointed Hindes, Mark Lewis William as Director
2 November 1996
Appointed Cooper, Jonathan Peter George as Director
25 June 1996
Appointed Wakefield, Timothy Stephen Robert as Director
25 June 1996
Appointed Macarthur, Niall as Director
25 June 1996
Appointed Proto, Peter Richard as Secretary
25 June 1996
Resigned Brighton Director Limited as Corporate Nominee Director
24 June 1996
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
18 June 1996
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
18 June 1996
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07448025
Former controllers (1)
18 December 2022
Ceased Eat.The Real Food Company Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Pret A Manger (Europe) Limited
Pret A Manger (Hong Kong) Limited Owns 75–100% of shares
Pret A Manger (International) Limited Owns 75–100% of shares
Pret A Manger (Usa) Limited Owns 75–100% of shares
Pret UK Limited Owns 75–100% of shares
Pret Usa Limited Owns 75–100% of shares
Villiers Acquisition Limited Owns 75–100% of shares
Eat Limited This company Owns 75–100% of shares

Filings 287

DateDescriptionMade Up ToPagesPDF
21 June 2026Other filing
21 June 2026Other filing
21 June 2026Accounts filing
21 June 2026Audit exemption subsidiary accounts1 January 2026
29 January 2026Replacement filing for the appointment of a director
Show all 287 filings

Some other companies at this address

Pret A Manger (Europe) Limited
Pret A Manger (Hong Kong) Limited
Pret A Manger (International) Limited
Pret A Manger (Usa) Limited
Pret A Manger Limited
Pret Holding 1 Ltd

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