Pret A Manger (Usa) Limited

Active03836164 Private limited company
Incorporated
31 August 1999 (27 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Accounts type
Full
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
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Athayde, Felipe
Director · Appointed 25 November 2025
American
Born December 1978 (47)
Director · Appointed 25 November 2025
American
Born February 1954 (72)
Director · Appointed 25 November 2025
Brazilian
Born October 1975 (51)
Director · Appointed 25 November 2025
Spanish
Born October 1973 (53)
Christou, Panayioti Michael Andrew
Secretary · Appointed 17 September 2019
Director · Appointed 23 May 2019
British
Born November 1977
Officer history (17 former)
25 November 2025
Resigned Peixoto, Gustavo Henrique Lins as Director
25 November 2025
Appointed Billett, Laurence Kenneth as Director
25 November 2025
Appointed Molinari, Andre Rocha as Director
25 November 2025
Appointed Sese, Elias Diaz as Director
25 November 2025
Appointed Athayde, Felipe as Director
12 November 2021
Appointed Peixoto, Gustavo Henrique Lins as Director
12 November 2021
Resigned Mackay, Thomas Owen as Director
1 November 2020
Appointed Mackay, Thomas Owen as Director
1 November 2020
Resigned Meyer, Konrad Fano as Director
13 March 2020
Appointed Meyer, Konrad Fano as Director
13 March 2020
Resigned Bhat, Axel Paul-Yves Marie as Director
30 September 2019
Resigned Schlee, Clive Edward Benedict as Director
17 September 2019
Resigned Schlee, Clive Edward Benedict as Secretary
17 September 2019
Appointed Christou, Panayioti Michael Andrew as Secretary
23 May 2019
Appointed Bhat, Axel Paul-Yves Marie as Director
23 May 2019
26 September 2018
Resigned Jones, Adam Maxwell as Director
29 September 2017
Resigned Candler, Nicholas John as Director
28 March 2014
Appointed Jones, Adam Maxwell as Director
3 April 2008
Appointed Candler, Nicholas John as Director
3 April 2008
Resigned Metcalf, Julian Edward as Director
3 April 2008
5 June 2003
Appointed Schlee, Clive Edward Benedict as Secretary
5 June 2003
Resigned Clark, John Robert Morton as Director
5 June 2003
Resigned Smyth, Harvey John as Director
5 June 2003
Resigned Clark, John Robert Morton as Secretary
5 June 2003
Resigned Rolfe, Andrew John as Director
19 May 2003
Appointed Metcalf, Julian Edward as Director
19 May 2003
Appointed Schlee, Clive Edward Benedict as Director
28 November 2001
Resigned Smyth, Harvey John as Secretary
28 November 2001
Appointed Clark, John Robert Morton as Director
28 November 2001
Appointed Clark, John Robert Morton as Secretary
8 September 1999
Resigned Ally, Bibi Rahima as Secretary
8 September 1999
Resigned Collett, Brian as Director
2 September 1999
Appointed Smyth, Harvey John as Secretary
2 September 1999
Appointed Rolfe, Andrew John as Director
2 September 1999
Appointed Smyth, Harvey John as Director
2 September 1999
31 August 1999
Appointed Ally, Bibi Rahima as Secretary
31 August 1999
Appointed Collett, Brian as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01854213

Group structure 8 companies

Ownership group derived from the Companies House PSC register

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 This company 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 Owns 75–100% of shares

What Pret A Manger say about themselves

“Freshly made sandwiches, hot food, and great coffee — all prepared daily in our kitchens. Visit Pret A Manger for breakfast, lunch, and everything in between.”

— from pret.co.uk

Filings 141

DateDescriptionMade Up ToPagesPDF
21 June 2026Full accounts1 January 2026
13 March 2026Appointment of a director
21 January 2026Confirmation statement with no updates3 January 2026
20 January 2026Appointment of a director
13 January 2026Termination of appointment of a director
Show all 141 filings

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