PA

PRET A MANGER LIMITED

Active

Company number 11391321

London, England · Incorporated 31 May 2018

75b Verde 10 Bressenden Place, London, SW1E 5DH, England

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£371,801,576
Shares allotted
7
Latest round
18 September 2024

Company history

Previous company names

JAB (ACQUISITION) LTD · 31 May 2018 – 20 December 2019

Company overview

PRET A MANGER LIMITED is a private limited company registered in England and Wales since its incorporation on 31 May 2018 and remains active on the register. It changed its name from JAB (ACQUISITION) LTD on 31 May 2018. Its registered office is at 75b Verde 10 Bressenden Place, London, SW1E 5DH, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Pret Holding 2 Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: CHRISTOU, Panayioti Michael Andrew (appointed 17 September 2019) and PEIXOTO, Gustavo Henrique Lins (appointed 12 November 2021). Eight former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 1 January 2026, were filed on 21 June 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 30 May 2026. The next is due by 13 June 2027. Companies House holds 74 filings for this company, most recently an accounts filing on 21 June 2026.

Compliance

Annual accounts Up to date
Last filed
1 January 2026
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 May 2026
Next due
13 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
1 January 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • PRET HOLDING 2 LTD (100.0%)
Total shares
10,293,253
Nominal value
£10,293,253.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10,293,253 GBP £10,293,253.000
Total 10,293,253

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PRET HOLDING 2 LTD ORDINARY 10,293,253 100.00% 10,293,253 100.00%
Total 10,293,253 100% 10,293,253 100%

Officers

12 November 2021
17 September 2019
MT
MACKAY, Thomas Owen
Director · Resigned
1 November 2020
BA
BHAT, Axel Paul-Yves Marie
Director · Resigned
23 May 2019
MK
MEYER, Konrad Fano
Director · Resigned
22 October 2018
SC
SCHLEE, Clive Edward Benedict
Director · Resigned
22 October 2018
CJ
CREUS, Joachim
Director · Resigned
19 June 2018
HM
HOPMANN, Markus
Director · Resigned
19 June 2018
CP
CHENU, Philippe
Director · Resigned
31 May 2018

Persons with significant control

PS
Pret Holding 2 Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 June 2018

Funding

12 funding rounds
18 September 2024
ORDINARY · 2 shares allotted
£250,000,000
11 October 2022
ORDINARY · 1 shares allotted
£2,043,613
21 September 2022
ORDINARY · 1 shares allotted
£17,956,387
21 June 2022
ORDINARY · 1 shares allotted
£25,000,000
3 February 2022
ORDINARY · 1 shares allotted
£11,251,955
10 November 2021
ORDINARY · 1 shares allotted
£65,549,622
3 February 2021
Shares allotted · 0 shares allotted
5 November 2018
Shares allotted · 0 shares allotted
27 September 2018
Shares allotted · 0 shares allotted
26 September 2018
Shares allotted · 0 shares allotted
26 September 2018
Shares allotted · 0 shares allotted
25 September 2018
Shares allotted · 0 shares allotted
Total (12 rounds, 7 shares)
£371,801,576

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 June 2026 View
Legacy
Accounts
21 June 2026 View
Legacy
Other
21 June 2026 View
Legacy
Other
21 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2026 View
Replacement Filing Of Director Appointment With Name
Officers
9 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2025 View
Legacy
Accounts
23 September 2025 View
Legacy
Other
23 September 2025 View
Legacy
Other
23 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2024 View
Legacy
Accounts
30 September 2024 View
Legacy
Other
30 September 2024 View
Legacy
Other
30 September 2024 View
Capital Allotment Shares
Capital
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Accounts With Accounts Type Full
Accounts
25 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2023 View
Capital Allotment Shares
Capital
21 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2022 View
Capital Allotment Shares
Capital
11 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2022 View
Accounts With Accounts Type Full
Accounts
13 July 2022 View
Capital Allotment Shares
Capital
24 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2022 View
Change Person Director Company With Change Date
Officers
5 April 2022 View
Accounts With Accounts Type Full
Accounts
16 February 2022 View
Capital Allotment Shares
Capital
4 February 2022 View
Capital Allotment Shares
Capital
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
12 November 2021 View
Termination Director Company With Name Termination Date
Officers
12 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2021 View
Capital Allotment Shares
Capital
29 April 2021 View
Accounts With Accounts Type Full
Accounts
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Termination Director Company With Name Termination Date
Officers
20 March 2020 View
Resolution
Resolution
20 December 2019 View
Change Of Name Notice
Change Of Name
20 December 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Change Person Director Company With Change Date
Officers
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2019 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Termination Director Company With Name Termination Date
Officers
30 May 2019 View
Change Person Director Company With Change Date
Officers
17 May 2019 View
Legacy
Capital
10 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 December 2018 View
Legacy
Insolvency
10 December 2018 View
Resolution
Resolution
10 December 2018 View
Capital Allotment Shares
Capital
8 November 2018 View
Appoint Person Director Company With Name Date
Officers
30 October 2018 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Appoint Person Director Company With Name Date
Officers
22 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2018 View
Capital Alter Shares Consolidation
Capital
17 October 2018 View
Capital Allotment Shares
Capital
5 October 2018 View
Capital Allotment Shares
Capital
1 October 2018 View
Capital Allotment Shares
Capital
1 October 2018 View
Capital Allotment Shares
Capital
1 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 July 2018 View
Change Account Reference Date Company Current Shortened
Accounts
6 July 2018 View
Resolution
Resolution
27 June 2018 View
Termination Director Company With Name Termination Date
Officers
25 June 2018 View
Appoint Person Director Company With Name Date
Officers
22 June 2018 View
Appoint Person Director Company With Name Date
Officers
22 June 2018 View
Incorporation Company
Incorporation
31 May 2018 View

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