Charis Four Limited

15495538

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

20 Grosvenor Place, London, SW1X 7HN

Incorporated 16/02/2024

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Alexander Peter Dacre

director · Since 31/05/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 38

Also on 97 other boards

Mr Wayne Andrew Story

director · Since 31/05/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Christopher Diddams

secretary · Since 02/09/2024

Alexander Peter Dacre

director · Since 31/05/2024

British · England · Age 38

Wayne Andrew Story

director · Since 31/05/2024

British · England · Age 65

Christopher Diddams

secretary · Since 02/09/2024

Former

Isabelle Sylvie Veronique Pagnotta

director · Resigned 31/05/2024

Samuel Alexander Mcphail

director · Resigned 31/05/2024

Persons with Significant Control

Charis Three Limited

75–100% shares

75–100% votes

Appoint directors

47, Queen Anne Street, London, London, W1G 9JG

Reg: 15504050 · Companies House · Private Limited Company

Notified 06/03/2024

Charges1 outstanding

Charge

outstanding

OCORIAN TRUSTEE (UK) LIMITED (TRADING AS NORDIC TRUSTEE (UK))

Created 10/05/2024Registered 14/05/2024

Change History

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → 20 Grosvenor Place

2026-07-26

20 GROSVENOR PLACE

post town → London

2026-07-26

LONDON

officer appointed → DIDDAMS, Christopher

2026-07-26

officer appointed → DACRE, Alexander Peter

2026-07-26

officer appointed → STORY, Wayne Andrew

2026-07-26