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Selfridges Manchester Limited

11101780

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

103 Wigmore Street, London, W1U 1QS
Incorporated 07/12/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

64999
Other financial service activities

Officers

Chart Chirathivat

director · Since 12/12/2024

BUSINESSMAN

BRITISH · ENGLAND · Age 51

Also on 12 other boards

Yazeed Alrubaian

director · Since 01/12/2025

SAUDI ARABIAN · SAUDI ARABIA · Age 45

Also on 7 other boards

Pierre Bruno Charles Bouchut

director · Since 01/12/2025

FRENCH · FRANCE · Age 70

Suparat Chirathivat

director · Since 01/12/2025

THAI · THAILAND · Age 56

Also on 7 other boards

Majed Alattas

director · Since 01/12/2025

SAUDI ARABIAN · SAUDI ARABIA · Age 32

Also on 8 other boards

Chart Chirathivat

director · Since 12/12/2024

British · England · Age 51

Majed Alattas

director · Since 01/12/2025

Saudi Arabian · Saudi Arabia · Age 32

Yazeed Alrubaian

director · Since 01/12/2025

Saudi Arabian · Saudi Arabia · Age 45

Pierre Bruno Charles Bouchut

director · Since 01/12/2025

French · France · Age 70

Suparat Chirathivat

director · Since 01/12/2025

Thai · Thailand · Age 56

Former

James Alan Skelton

director · Resigned 20/07/2018

Katrina Lesley Nurse

director · Resigned 31/10/2018

Sarah Hemsley

secretary · Resigned 01/05/2019

Paul Gerard Kelly

director · Resigned 31/05/2019

Matthew George Smith

director · Resigned 05/10/2020

Timothy Piers Chorley De Walton Reade

director · Resigned 19/04/2022

Keith Down

director · Resigned 18/08/2022

Emma Howes

secretary · Resigned 18/08/2022

Nilamkumari Powar

director · Resigned 18/08/2022

Anne Pitcher

director · Resigned 18/08/2022

Manuel Pirolt

director · Resigned 11/11/2022

Bernhard Jost

director · Resigned 12/12/2024

Sean Christopher Hill

director · Resigned 01/12/2025

Persons with Significant Control

Manchester Exchange Square Invest Limited

75–100% shares
75–100% votes
Appoint directors

C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, London, E14 5DS

Reg: 13810965 · Companies House · Corporate

Notified 18/08/2022

Former PSCs

Galen Willard Gordon Weston

Ceased 23/12/2020

Willard Galen Garfield Weston

Ceased 18/08/2022

Charges1 outstanding

Charge
outstanding

EFG BANK AG

Created 18/08/2022Registered 19/08/2022

Change History

officer appointedCHIRATHIVAT, Suparat
2026-06-17
officer appointedALATTAS, Majed
2026-06-17
officer appointedALRUBAIAN, Yazeed
2026-06-17
officer appointedBOUCHUT, Pierre Bruno Charles
2026-06-17
officer appointedCHIRATHIVAT, Chart
2026-06-17
typeltd
2026-06-17

Private Limited Company

address line1103 Wigmore Street
2026-06-17

103 WIGMORE STREET

post townLondon
2026-06-17

LONDON

statusactive
2026-06-17

Active