Manchester Exchange Square Invest Limited

13810965

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

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

Manchester Exchange Square Holding Limited

75–100% shares

75–100% votes

Appoint directors

103, Wigmore Street, London, W1U 1QS

Reg: 13810955 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 21/12/2021

Charges2 outstanding

Charge

outstanding

EFG BANK AG

Created 11/08/2022Registered 23/08/2022

Charge

outstanding

EFG BANK AG

Created 11/08/2022Registered 19/08/2022