Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Manchester Exchange Square Holding Limited
- Incorporated
- 21 December 2021 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Pierre Bruno Charles Bouchut
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 103 Wigmore StreetLondonW1U 1QS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2025
Saudi Arabian
Born November 1993
Bouchut, Pierre Bruno Charles
Director · Appointed 1 December 2025
French
Born August 1955 (71)
Director · Appointed 1 December 2025
Thai
Born December 1969 (56)
Director · Appointed 12 December 2024
British
Born January 1975 (51)
Officer history (7 former)
20 September 2026
1 December 2025
Appointed Bouchut, Pierre Bruno Charles as Director
1 December 2025
1 December 2025
1 December 2025
1 December 2025
12 December 2024
12 December 2024
11 November 2022
11 November 2022
18 August 2022
Resigned Keil, Wolfram Johannes as Director
18 August 2022
Resigned Mühlberger, Marcus as Director
17 August 2022
Appointed Keil, Wolfram Johannes as Director
4 August 2022
Appointed Mühlberger, Marcus as Director
29 June 2022
29 June 2022
21 December 2021
21 December 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 97117
Holdings 1
Companies where Manchester Exchange Square Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 November 2025
Ceased Cambridge Properties Holding Limited — Owns 75–100% of shares
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Termination of appointment of a director | |||
| 20 September 2026 | Accounts filing | — | ||
| 20 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 21 August 2026 | Other filing | |||
| 21 August 2026 | Other filing |
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