Charis Four Limited
Company Profile
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SmallCharis Four Limited
15495538•Private Limited With Share Capital
20 Grosvenor Place, London, SW1X7HN
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Incorporated
16/02/2024
Company Age
2 years
Directors
5
Employees
17
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Charis Four Limited (15495538) is a private limited with share capital incorporated on 16/02/2024 (2 years old) and registered in london, SW1X7HN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 16/02/2024
SW1X7HN
17 employees
Financial Overview
Total Assets
£598.79M
Liabilities
£325.13M
Net Assets
£273.66M
Turnover
£2.64M
Cash
£6.93M
Key Metrics
17
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
25
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2026
Capital Allotment Shares
Category:Capital
Date:05-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2025
Legacy
Category:Accounts
Date:23-10-2025
Legacy
Category:Other
Date:23-10-2025
Legacy
Category:Other
Date:23-10-2025
Legacy
Category:Other
Date:23-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Capital Allotment Shares
Category:Capital
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2024
Memorandum Articles
Category:Incorporation
Date:03-03-2024
Resolution
Category:Resolution
Date:03-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2024
Incorporation Company
Category:Incorporation
Date:16-02-2024
Risk Assessment
low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date18/10/2025
Latest Accounts31/03/2025
Trading Addresses
20 Grosvenor Place, London, SW1X7HNRegistered
47 Queen Anne Street, London, W1G9JG
Related Companies
10
Contact
20 Grosvenor Place, London, SW1X7HN