PRET INTERMEDIATE COMPANY LIMITED
PRET INTERMEDIATE COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13383560, and its current status with Companies House is active. The company was incorporated on 10 May 2021 and lists its registered address as London, United Kingdom. 4 shareholders are on record for PRET INTERMEDIATE COMPANY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
4
Four shareholders are currently on record for PRET INTERMEDIATE COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PRET PANERA III G.P., holding 89.8% — a majority holding — followed by SCS BEECHAM 1995 LIFE INTEREST SETTLEMENT NO. 1 at 4.6%; the remaining 2 shareholders shown hold smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PRET PANERA III G.P. | 89.8% | Companies House | |
| SCS BEECHAM 1995 LIFE INTEREST SETTLEMENT NO. 1 | 4.6% | Companies House | |
| SINCLAIR CHRISTOPHER SEYMOUR BEECHAM | 3.4% | Companies House | |
| LAURENCE KENNETH BILLETT | 2.2% | Companies House |
Officers
5
Three of the 5 officer records shown for PRET INTERMEDIATE COMPANY LIMITED are current appointments, filed with Companies House. PHILIPPE CHENU (appointed 2024-02-28), Konrad Meyer (appointed 2024-02-28) and Sebastiaan Wolvers (appointed 2026-06-15) all serve as Director. The remaining 2 records shown (Joachim Creus and Frank Engelen) are former appointments that have since been resigned.
Management authority at PRET INTERMEDIATE COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PRET INTERMEDIATE COMPANY LIMITED sits 3 levels below its ultimate parent, Agnaten SE, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Agnaten SE is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PRET INTERMEDIATE COMPANY LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Agnaten SE
Luxembourg
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Frequently Asked Questions
Who owns PRET INTERMEDIATE COMPANY LIMITED?
Four shareholders are currently on record for PRET INTERMEDIATE COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PRET PANERA III G.P., holding 89.8% — a majority holding — followed by SCS BEECHAM 1995 LIFE INTEREST SETTLEMENT NO. 1 at 4.6%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is PRET INTERMEDIATE COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PRET INTERMEDIATE COMPANY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does PRET INTERMEDIATE COMPANY LIMITED have on record?
4 shareholders are shown on record for PRET INTERMEDIATE COMPANY LIMITED.
What is PRET INTERMEDIATE COMPANY LIMITED's company registration number?
PRET INTERMEDIATE COMPANY LIMITED's registration number is 13383560, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PRET INTERMEDIATE COMPANY LIMITED still an active company?
PRET INTERMEDIATE COMPANY LIMITED's status on Companies House is listed as active.
When was PRET INTERMEDIATE COMPANY LIMITED incorporated?
PRET INTERMEDIATE COMPANY LIMITED was incorporated on 10 May 2021, according to Companies House.
What is PRET INTERMEDIATE COMPANY LIMITED's registered address?
The registered address on file for PRET INTERMEDIATE COMPANY LIMITED is London, United Kingdom.
What legal structure is PRET INTERMEDIATE COMPANY LIMITED registered as?
PRET INTERMEDIATE COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PRET INTERMEDIATE COMPANY LIMITED?
Three of the 5 officer records shown for PRET INTERMEDIATE COMPANY LIMITED are current appointments, filed with Companies House. PHILIPPE CHENU (appointed 2024-02-28), Konrad Meyer (appointed 2024-02-28) and Sebastiaan Wolvers (appointed 2026-06-15) all serve as Director. The remaining 2 records shown (Joachim Creus and Frank Engelen) are former appointments that have since been resigned. Management authority at PRET INTERMEDIATE COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PRET INTERMEDIATE COMPANY LIMITED have a parent company or subsidiaries?
PRET INTERMEDIATE COMPANY LIMITED sits 3 levels below its ultimate parent, Agnaten SE, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PRET INTERMEDIATE COMPANY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PRET INTERMEDIATE COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PRET INTERMEDIATE COMPANY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PRET INTERMEDIATE COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.