CHARIS THREE LIMITED
ActiveCompany number 15504050
London, England · Incorporated 19 February 2024
20 Grosvenor Place, London, SW1X 7HN, England
Last updated on 16 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company overview
CHARIS THREE LIMITED (company number 15504050) is an active private limited company incorporated on 19 February 2024 under the jurisdiction of England and Wales. It is currently located at 20 Grosvenor Place, London, SW1X 7HN and carries out the activity of holding company (SIC 64209).
The company has filed audit-exempt subsidiary accounts to 31 March 2025. It has one outstanding charge created on 10 May 2024. There is no insolvency history.
Current officers are Alexander Peter Dacre (appointed 31 May 2024), Wayne Andrew Story (appointed 31 May 2024) and Christopher Diddams (company secretary, appointed 2 September 2024). Samuel Alexander McPhail and Isabelle Sylvie Veronique Pagnotta both resigned on 31 May 2024.
The sole person with significant control is Charis Pikco Limited (company number 16411283), which has held 75–100% of the shares and voting rights since 28 April 2025, following the cessation of control by Charis Two Limited.
The most recent confirmation statement was made up to 18 February 2026. Share allotments occurred in May 2024 and October 2025.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
Funding
2 funding roundsFiling history
No filings match this type.
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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Companies at this postcode
SW1X 7HN