Manchester Exchange Square Holding Limited

13810955

active

Private Limited Company

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 21/12/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Chart Chirathivat

director · Since 12/12/2024

BUSINESSMAN

BRITISH · ENGLAND · Age 51

Also on 12 other boards

Majed Alattas

director · Since 01/12/2025

SAUDI ARABIAN · SAUDI ARABIA · Age 32

Also on 8 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

Persons with Significant Control

Selfridges Retail Limited

75–100% shares

75–100% votes

Appoint directors

400, Oxford Street, London, W1A 1AB

Reg: 97117 · Companies House · Limited By Shares

Notified 06/01/2025

Former PSCs

Cambridge Properties Holding Limited

Ceased 06/11/2025

Charges1 outstanding

Charge

outstanding

EFG BANK AG

Created 20/02/2025Registered 21/02/2025