OpenCompanies

Villiers Acquisition Limited

Company number
07448025
Status
Active
Type
Private Limited Company
Incorporated
23 Nov 2010
Nature of business
Activities of head offices
Corporate group
Pret A Manger (Europe) Limited (7 companies)

Registered office

75b Verde
10 Bressenden Place
London
SW1E 5DH

Previous names

  • DE Facto 1823 Limited (until 16 Feb 2011)

Officers

NameRoleAppointedResigned
SMITH, Stephen Rushworth, Mr. Director 18 Jul 2016 23 Dec 2016
SMITH, Stephen Rushworth, Mr. Director 16 Jan 2018 2 Jul 2019

Control

NameNature of controlNotifiedCeased
Villiers Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 18 Dec 2022
Pret A Manger (Europe) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Dec 2022

Accounts

Connections

Owned by

Villiers Acquisition Limited → Pret A Manger (Europe) Limited

Controls

Companies at the same address

Data