Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 1 January 2026
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Villiers Acquisition Limited
- Incorporated
- 23 November 2010 (15 years)
- Previously known as
- DE Facto 1823 Limited (until 16 February 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 75B Verde10 Bressenden PlaceLondonSW1E 5DH
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 November 2021
Brazilian
Born January 1975 (51)
Director · Appointed 2 July 2019
British
Born November 1977
Officer history (22 former)
12 November 2021
12 November 2021
1 November 2020
1 November 2020
31 May 2020
13 March 2020
13 March 2020
31 July 2019
2 July 2019
2 July 2019
2 July 2019
16 January 2018
23 December 2016
23 December 2016
18 July 2016
28 June 2016
27 June 2016
Resigned Wilson, Strahan Leonard Arthur as Director
9 March 2016
Resigned Johmson, Adrian as Director
15 January 2016
Resigned Hayes, Emma as Secretary
18 December 2013
Appointed Wilson, Strahan Leonard Arthur as Director
24 June 2013
4 June 2013
Resigned Godwin, Edward as Director
4 June 2013
Appointed Johmson, Adrian as Director
4 June 2013
5 March 2013
Resigned Grimes, Edmund Philip as Director
5 March 2013
8 March 2012
Resigned Sperry, Ian Nicholas as Secretary
8 March 2012
Appointed Hayes, Emma as Secretary
15 August 2011
29 March 2011
29 March 2011
Appointed Sperry, Ian Nicholas as Secretary
29 March 2011
29 March 2011
29 March 2011
Appointed Grimes, Edmund Philip as Director
29 March 2011
29 March 2011
Appointed Godwin, Edward as Director
9 February 2011
9 February 2011
9 February 2011
9 February 2011
9 February 2011
9 February 2011
23 November 2010
23 November 2010
23 November 2010
23 November 2010
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. 01854213
Former controllers (1)
18 December 2022
Ceased Villiers Midco Limited — Owns 75–100% of shares
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 Owns 75–100% of shares
Pret UK Limited Owns 75–100% of shares
Pret Usa Limited Owns 75–100% of shares
Villiers Acquisition Limited This company Owns 75–100% of shares
Eat Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Other filing | |||
| 21 June 2026 | Other filing | |||
| 21 June 2026 | Accounts filing | |||
| 21 June 2026 | Audit exemption subsidiary accounts | 1 January 2026 | ||
| 10 April 2026 | Confirmation statement with updates | 21 December 2025 |
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