Charis Three Limited

15504050

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 Pikco Limited

75–100% shares

75–100% votes

Appoint directors

20, Grosvenor Place, London, SW1X 7HN

Reg: 16411283 · Companies House · Private Limited Company

Notified 28/04/2025

Former PSCs

Charis Two Limited

Ceased 28/04/2025

Charges1 outstanding

Charge

outstanding

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

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