PRET Holding 2 Ltd

Company Name	PRET Holding 2 Ltd
Company Status	Active
Company Number	11417685
Category	Private Limited Company
Incorporation Date	15 June 2018(5 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Panayioti Michael Andrew Christou
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 September 2019(1 year, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Konrad Meyer
Date of Birth	February 1980 (Born 44 years ago)
Nationality	German
Status	Current
Appointed	13 March 2020(1 year, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Llp Member
Country of Residence	United Kingdom
Correspondence Address	20 Eastbourne Terrace London W2 6LG

Director Name	Gustavo Henrique Lins Peixoto
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Brazilian
Status	Current
Appointed	12 November 2021(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Joachim Creus
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 June 2018(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Eastbourne Terrace London W2 6LG

Director Name	Mr Markus Hopmann
Date of Birth	May 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	15 June 2018(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	20 Eastbourne Terrace London W2 6LG

Director Name	Mr Konrad Meyer
Date of Birth	February 1980 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	22 October 2018(4 months, 1 week after company formation)
Appointment Duration	7 months (resigned 23 May 2019)
Role	Llp Member
Country of Residence	United Kingdom
Correspondence Address	20 Eastbourne Terrace London W2 6LG

Director Name	Mr Clive Edward Benedict Schlee
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2018(4 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Axel Paul-Yves Marie Bhat
Date of Birth	June 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	23 May 2019(11 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 March 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Director Name	Mr Thomas Owen Mackay
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2020(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 12 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	75b Verde 10 Bressenden Place London SW1E 5DH

Location

Registered Address	75b Verde 10 Bressenden Place London SW1E 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	29 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

4 October 2022	Delivered on: 7 October 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
25 July 2018	Delivered on: 30 July 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding

Filing History

25 July 2023	Full accounts made up to 29 December 2022 (23 pages)
15 June 2023	Confirmation statement made on 14 June 2023 with updates (5 pages)
21 October 2022	Statement of capital following an allotment of shares on 11 October 2022 GBP 10,293,251 (3 pages)
12 October 2022	Satisfaction of charge 114176850001 in full (1 page)
11 October 2022	Statement of capital following an allotment of shares on 21 September 2022 GBP 10,293,250 (3 pages)
7 October 2022	Registration of charge 114176850002, created on 4 October 2022 (67 pages)
13 July 2022	Full accounts made up to 30 December 2021 (19 pages)
24 June 2022	Statement of capital following an allotment of shares on 21 June 2022 GBP 10,293,249 (3 pages)
14 June 2022	Confirmation statement made on 14 June 2022 with updates (5 pages)
7 April 2022	Full accounts made up to 31 December 2020 (19 pages)
5 April 2022	Director's details changed for Gustavo Henrique Lins Peixoto on 5 April 2022 (2 pages)
4 February 2022	Statement of capital following an allotment of shares on 3 February 2022 GBP 10,293,248 (3 pages)
2 December 2021	Statement of capital following an allotment of shares on 10 November 2021 GBP 10,293,247 (3 pages)
12 November 2021	Appointment of Gustavo Henrique Lins Peixoto as a director on 12 November 2021 (2 pages)
12 November 2021	Termination of appointment of Thomas Owen Mackay as a director on 12 November 2021 (1 page)
10 July 2021	Confirmation statement made on 14 June 2021 with updates (5 pages)
29 April 2021	Statement of capital following an allotment of shares on 3 February 2021 GBP 10,293,246 (3 pages)
22 April 2021	Full accounts made up to 2 January 2020 (18 pages)
4 November 2020	Termination of appointment of Konrad Meyer as a director on 1 November 2020 (1 page)
4 November 2020	Appointment of Mr Thomas Owen Mackay as a director on 1 November 2020 (2 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
20 March 2020	Appointment of Mr Konrad Meyer as a director on 13 March 2020 (2 pages)
20 March 2020	Termination of appointment of Axel Paul-Yves Marie Bhat as a director on 13 March 2020 (1 page)
8 October 2019	Full accounts made up to 3 January 2019 (14 pages)
1 October 2019	Director's details changed for Mr Panayioti Michael Andrew Christou on 1 October 2019 (2 pages)
30 September 2019	Termination of appointment of Clive Edward Benedict Schlee as a director on 30 September 2019 (1 page)
18 September 2019	Appointment of Mr Panayioti Michael Andrew Christou as a director on 17 September 2019 (2 pages)
17 June 2019	Confirmation statement made on 14 June 2019 with updates (5 pages)
30 May 2019	Appointment of Mr Axel Paul-Yves Marie Bhat as a director on 23 May 2019 (2 pages)
30 May 2019	Termination of appointment of Konrad Meyer as a director on 23 May 2019 (1 page)
16 May 2019	Director's details changed for Mr Konrad Meyer on 7 May 2019 (2 pages)
10 December 2018	Statement by Directors (2 pages)
10 December 2018	Solvency Statement dated 07/12/18 (5 pages)
10 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 December 2018	Statement of capital on 10 December 2018 GBP 10,293,245 (5 pages)
8 November 2018	Statement of capital following an allotment of shares on 5 November 2018 GBP 1,029,324,500 (3 pages)
5 November 2018	Second filing of a statement of capital following an allotment of shares on 27 September 2018 GBP 1,027,613,600 (7 pages)
5 November 2018	Second filing of a statement of capital following an allotment of shares on 26 September 2018 GBP 900,647,600 (7 pages)
30 October 2018	Termination of appointment of Joachim Creus as a director on 22 October 2018 (1 page)
30 October 2018	Director's details changed for Mr Clive Edward Benedict Schlee on 22 October 2018 (2 pages)
30 October 2018	Termination of appointment of Markus Hopmann as a director on 22 October 2018 (1 page)
30 October 2018	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 75B Verde 10 Bressenden Place London SW1E 5DH on 30 October 2018 (1 page)
30 October 2018	Appointment of Mr Clive Edward Benedict Schlee as a director on 22 October 2018 (2 pages)
22 October 2018	Appointment of Mr Konrad Meyer as a director on 22 October 2018 (2 pages)
17 October 2018	Consolidation of shares on 25 September 2018 (6 pages)
5 October 2018	Statement of capital following an allotment of shares on 26 September 2018 GBP 902,147,600 (3 pages)
1 October 2018	Statement of capital following an allotment of shares on 25 September 2018 GBP 100 (3 pages)
1 October 2018	Statement of capital following an allotment of shares on 27 September 2018 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 05/11/2018. (4 pages)
1 October 2018	Statement of capital following an allotment of shares on 26 September 2018 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 05/11/2018. (4 pages)
30 July 2018	Registration of charge 114176850001, created on 25 July 2018 (50 pages)
26 June 2018	Current accounting period shortened from 30 June 2019 to 31 December 2018 (3 pages)
15 June 2018	Incorporation Statement of capital on 2018-06-15 GBP 1 (39 pages)

PRET Holding 2 Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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