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Charis Four Limited

Charis Four Limited is an active company incorporated on 16 February 2024 with the registered office located in London, Greater London. Charis Four Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15495538
Private limited company
Age
1 year 6 months
Incorporated 16 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 16 November 2025 (2 months remaining)
Contact
Address
20 Grosvenor Place
London
SW1X 7HN
England
Address changed on 5 Jun 2024 (1 year 3 months ago)
Previous address was 47 Queen Anne Street London W1G 9JG United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Non-Executive Director • British • Lives in England • Born in Jan 1961
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1987
Director • Investment Director • British • Lives in England • Born in Oct 1989
Director • Investment Professional • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Charis Two Limited
Samuel Alexander McPhail, Alexander Peter Dacre, and 2 more are mutual people.
Active
Charis Three Limited
Samuel Alexander McPhail, Alexander Peter Dacre, and 2 more are mutual people.
Active
Charis One Limited
Samuel Alexander McPhail, Alexander Peter Dacre, and 1 more are mutual people.
Active
Climber Topco Limited
Samuel Alexander McPhail and Isabelle Sylvie Veronique Pagnotta are mutual people.
Active
Climber Midco 1 Limited
Samuel Alexander McPhail and Isabelle Sylvie Veronique Pagnotta are mutual people.
Active
Climber Midco 2 Limited
Isabelle Sylvie Veronique Pagnotta and Samuel Alexander McPhail are mutual people.
Active
Climber Bidco Limited
Samuel Alexander McPhail and Isabelle Sylvie Veronique Pagnotta are mutual people.
Active
Climber FX Co 1 Limited
Samuel Alexander McPhail and Isabelle Sylvie Veronique Pagnotta are mutual people.
Active
Financials
Charis Four Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Mr Christopher Diddams Appointed
1 Year Ago on 2 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jun 2024
Accounting Period Extended
1 Year 3 Months Ago on 5 Jun 2024
Mr Wayne Andrew Story Appointed
1 Year 3 Months Ago on 31 May 2024
Mr Alexander Peter Dacre Appointed
1 Year 3 Months Ago on 31 May 2024
Isabelle Pagnotta Resigned
1 Year 3 Months Ago on 31 May 2024
Samuel Alexander Mcphail Resigned
1 Year 3 Months Ago on 31 May 2024
New Charge Registered
1 Year 3 Months Ago on 10 May 2024
Charis Three Limited (PSC) Appointed
1 Year 6 Months Ago on 6 Mar 2024
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Documents
Confirmation statement made on 15 February 2025 with updates
Submitted on 18 Feb 2025
Appointment of Mr Christopher Diddams as a secretary on 2 September 2024
Submitted on 22 Oct 2024
Appointment of Mr Wayne Andrew Story as a director on 31 May 2024
Submitted on 11 Jun 2024
Statement of capital following an allotment of shares on 31 May 2024
Submitted on 10 Jun 2024
Current accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 5 Jun 2024
Termination of appointment of Samuel Alexander Mcphail as a director on 31 May 2024
Submitted on 5 Jun 2024
Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom to 20 Grosvenor Place London SW1X 7HN on 5 June 2024
Submitted on 5 Jun 2024
Termination of appointment of Isabelle Pagnotta as a director on 31 May 2024
Submitted on 5 Jun 2024
Appointment of Mr Alexander Peter Dacre as a director on 31 May 2024
Submitted on 5 Jun 2024
Registration of charge 154955380001, created on 10 May 2024
Submitted on 14 May 2024
Repayment History
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