Charis Two Limited

15503820

active

Private Limited Company

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 19/02/2024

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Alexander Peter Dacre

director · Since 31/05/2024

DIRECTOR

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

Persons with Significant Control

Charis One Limited

75–100% shares

75–100% votes

Appoint directors

47 Queen Anne Street, London, W1G 9JG

Reg: 15496554 · Companies House · Private Limited Company

Notified 19/02/2024

Charges1 outstanding

Charge

outstanding

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

Created 06/05/2025Registered 07/05/2025