CO

CHARIS ONE LIMITED

Active

Company number 15496554

London, England · Incorporated 17 February 2024

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

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
£73,340,616,547,466,568
Shares allotted
297,380,657
Latest round
1 April 2026

Company history

Previous company names

PROJECT GRACE ONE LIMITED · 17 February 2024 – 24 February 2024

Company overview

CHARIS ONE LIMITED is an active private limited company incorporated on 17 February 2024 and registered in England and Wales. The company’s registered office is at 47 Queen Anne Street, London, W1G 9JG. Its principal activity is given by SIC code 64209.

The company has three British directors: Isabelle Sylvie Veronique Pagnotta (appointed 17 February 2024), Alexander Peter Dacre and Wayne Andrew Story (both appointed 31 May 2024). There are no persons with significant control listed.

The most recent accounts filed are group accounts made up to 31 March 2025; the next accounts are due by 31 December 2026. A confirmation statement with updates was filed on 6 June 2026, with the next due by 20 June 2027. The company has no charges and no insolvency history.

On 28 May 2026 the company filed a return of allotment of shares.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 June 2026
Next due
20 June 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

6 funding rounds
1 April 2026
C ORDINARY · 900 shares allotted
£1,377
31 March 2026
C ORDINARY · 15,240 shares allotted
£23,317
29 October 2025
A PREFERENCE · 7,200,000 shares allotted
£7,200,000
12 June 2025
C ORDINARY · 10,123 shares allotted
£15,185
31 March 2025
C ORDINARY · 118,505 shares allotted
£177,758
31 May 2024
A PREFERENCE, B PREFERENCE, A ORDINARY, B ORDINARY, C ORDINARY · 290,035,889 shares allotted
£73,340,616,540,048,932
Total (6 rounds, 297,380,657 shares)
£73,340,616,547,466,568

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 June 2026 View
Capital Allotment Shares
Capital
28 May 2026 View
Capital Allotment Shares
Capital
26 May 2026 View
Capital Allotment Shares
Capital
26 May 2026 View
Capital Allotment Shares
Capital
26 May 2026 View
Appoint Person Director Company With Name Date
Officers
25 February 2026 View
Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Accounts With Accounts Type Group
Accounts
6 August 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
16 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 May 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
29 May 2025 View
Resolution
Resolution
16 May 2025 View
Memorandum Articles
Incorporation
16 May 2025 View
Memorandum Articles
Incorporation
16 May 2025 View
Resolution
Resolution
13 May 2025 View
Legacy
Insolvency
13 May 2025 View
Legacy
Capital
13 May 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 May 2025 View
Capital Allotment Shares
Capital
17 April 2025 View
Resolution
Resolution
7 April 2025 View
Memorandum Articles
Incorporation
7 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2024 View
Capital Name Of Class Of Shares
Capital
26 June 2024 View
Capital Alter Shares Subdivision
Capital
25 June 2024 View
Memorandum Articles
Incorporation
11 June 2024 View
Resolution
Resolution
11 June 2024 View
Appoint Person Director Company With Name Date
Officers
11 June 2024 View
Capital Allotment Shares
Capital
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Change Account Reference Date Company Current Extended
Accounts
5 June 2024 View
Change Person Director Company With Change Date
Officers
6 March 2024 View
Resolution
Resolution
3 March 2024 View
Memorandum Articles
Incorporation
3 March 2024 View
Certificate Change Of Name Company
Change Of Name
24 February 2024 View
Appoint Person Director Company With Name Date
Officers
23 February 2024 View
Incorporation Company
Incorporation
17 February 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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