PH

PRET HOLDING 2 LTD

Active

Company number 11417685

London, United Kingdom · Incorporated 15 June 2018

75b Verde, 10 Bressenden Place, London, SW1E 5DH, United Kingdom

Last updated on 17 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 overview

PRET HOLDING 2 LTD is an active private limited company incorporated on 15 June 2018 and registered in England and Wales. It is a holding company (SIC 64209) with its registered office at 75b Verde, 10 Bressenden Place, London, SW1E 5DH.

The company is a wholly owned subsidiary of Pret Holding 1 Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Panayioti Michael Andrew Christou (British) and Gustavo Henrique Lins Peixoto (Brazilian), both resident in England.

It has no charges and no history of insolvency. The most recent accounts filed were audit-exemption subsidiary accounts made up to 1 January 2026. The latest confirmation statement was filed on 8 July 2026 with no updates. A replacement filing of a director appointment was also submitted in July 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
14 June 2026
Next due
28 June 2027
10 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.

Officers

No officers on record.

Persons with significant control

PS
Pret Holding 1 Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 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

Confirmation Statement With No Updates
Confirmation Statement
8 July 2026 View
Replacement Filing Of Director Appointment With Name
Officers
1 July 2026 View
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
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
17 June 2025 View
Accounts With Accounts Type Full
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
14 June 2024 View
Accounts With Accounts Type Full
Accounts
25 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 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
14 June 2022 View
Accounts With Accounts Type Full
Accounts
7 April 2022 View
Change Person Director Company With Change Date
Officers
5 April 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
15 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
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
17 June 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
16 May 2019 View
Legacy
Insolvency
10 December 2018 View
Legacy
Capital
10 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 December 2018 View
Resolution
Resolution
10 December 2018 View
Capital Allotment Shares
Capital
8 November 2018 View
Second Filing Capital Allotment Shares
Capital
5 November 2018 View
Second Filing Capital Allotment Shares
Capital
5 November 2018 View
Change Person Director Company With Change 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
30 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2018 View
Appoint Person Director Company With Name Date
Officers
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
Change Account Reference Date Company Current Shortened
Accounts
26 June 2018 View
Incorporation Company
Incorporation
15 June 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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