Charis One Limited
Company Profile
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Large EnterpriseCharis One Limited
15496554•Private Limited With Share Capital
47 Queen Anne Street, London, W1G9JG
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Incorporated
17/02/2024
Company Age
2 years
Directors
6
Employees
1,254
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Charis One Limited (15496554) is a private limited with share capital incorporated on 17/02/2024 (2 years old) and registered in london, W1G9JG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 17/02/2024
W1G9JG
1,254 employees
Financial Overview
Total Assets
£598.20M
Liabilities
£669.50M
Net Assets
£-71.30M
Turnover
£108.40M
Cash
£15.20M
Key Metrics
1,254
Employees
6
Directors
23
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
33
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-06-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-05-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-05-2025
Memorandum Articles
Category:Incorporation
Date:16-05-2025
Memorandum Articles
Category:Incorporation
Date:16-05-2025
Resolution
Category:Resolution
Date:16-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-05-2025
Legacy
Category:Capital
Date:13-05-2025
Legacy
Category:Insolvency
Date:13-05-2025
Resolution
Category:Resolution
Date:13-05-2025
Capital Allotment Shares
Category:Capital
Date:17-04-2025
Memorandum Articles
Category:Incorporation
Date:07-04-2025
Resolution
Category:Resolution
Date:07-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2024
Capital Alter Shares Subdivision
Category:Capital
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2024
Resolution
Category:Resolution
Date:11-06-2024
Memorandum Articles
Category:Incorporation
Date:11-06-2024
Capital Allotment Shares
Category:Capital
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2024
Resolution
Category:Resolution
Date:03-03-2024
Memorandum Articles
Category:Incorporation
Date:03-03-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:24-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2024
Incorporation Company
Category:Incorporation
Date:17-02-2024
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date01/08/2025
Latest Accounts31/03/2025
Trading Addresses
47 Queen Anne Street, London, W1G9JGRegistered
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Contact
47 Queen Anne Street, London, W1G9JG