Pret A Manger (Hong Kong) Limited

Active04240964 Private limited company
Incorporated
25 June 2001 (25 years)
Industry
Licensed restaurants (56101)
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
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2021
Brazilian
Born January 1975 (51)
Christou, Panayioti Michael Andrew
Secretary · Appointed 17 September 2019
Director · Appointed 23 May 2019
British
Born November 1977
Officer history (16 former)
12 November 2021
Appointed Lins Peixoto, Gustavo Henrique 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
Resigned Bhat, Axel Paul-Yves Marie as Director
13 March 2020
Appointed Meyer, Konrad Fano 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
23 May 2019
Appointed Bhat, Axel Paul-Yves Marie as Director
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 Metcalfe, Julian Edward as Director
5 June 2003
Resigned Clark, John Robert Morton as Secretary
5 June 2003
Resigned Rolfe, Andrew John as Director
5 June 2003
Appointed Schlee, Clive Edward Benedict as Secretary
5 June 2003
Appointed Metcalfe, Julian Edward as Director
5 June 2003
Resigned Clark, John Robert Morton as Director
5 June 2003
Resigned Smyth, Harvey John as Director
5 June 2003
Appointed Schlee, Clive Edward Benedict as Director
28 November 2001
Appointed Clark, John Robert Morton as Secretary
28 November 2001
Appointed Clark, John Robert Morton as Director
28 November 2001
Resigned Smyth, Harvey John as Secretary
26 July 2001
Appointed Rolfe, Andrew John as Director
26 July 2001
Appointed Smyth, Harvey John as Director
26 July 2001
Appointed Smyth, Harvey John as Secretary
26 July 2001
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
26 July 2001
Resigned Dla Nominees Limited as Corporate Director
26 July 2001
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
25 June 2001
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
25 June 2001
Appointed Dla Nominees Limited as Corporate Director
25 June 2001
Appointed Dla Piper UK Secretarial Services Limited as Corporate 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 This company 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 Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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 recent filings

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