Charis Three Limited
Company Profile
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UnknownCharis Three Limited
15504050•Private Limited With Share Capital
20 Grosvenor Place, London, SW1X7HN
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Incorporated
19/02/2024
Company Age
2 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Charis Three Limited (15504050) is a private limited with share capital incorporated on 19/02/2024 (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
Unknown
Incorporated 19/02/2024
SW1X7HN
Financial Overview
Total Assets
£290.04M
Liabilities
£0
Net Assets
£290.04M
Cash
£0
Key Metrics
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
22
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-10-2024
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 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
Incorporation Company
Category:Incorporation
Date:19-02-2024
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date18/10/2025
Latest Accounts31/03/2025
Trading Addresses
47 Queen Anne Street, London, W1G9JG
20 Grosvenor Place, London, SW1X7HNRegistered
Related Companies
10
Contact
20 Grosvenor Place, London, SW1X7HN