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Charis Three Limited
Charis Three Limited is an active company incorporated on 19 February 2024 with the registered office located in London, Greater London. Charis Three Limited was registered 1 year 6 months ago.
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Status
Active
Active since
incorporation
Company No
15504050
Private limited company
Age
1 year 6 months
Incorporated
19 February 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 February 2025
(6 months ago)
Next confirmation dated
18 February 2026
Due by
4 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
19 November 2025
(2 months remaining)
Learn more about Charis Three Limited
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
Companies in SW1X 7HN
Telephone
Unreported
Email
Unreported
Website
Imsm.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Wayne Andrew Story
Director • Director • Non-Executive Director • British • Lives in England • Born in Jan 1961
Alexander Peter Dacre
Director • British • Lives in England • Born in Aug 1987
Isabelle Sylvie Veronique Pagnotta
Director • Investment Professional • British • Lives in England • Born in Nov 1976
Samuel Alexander McPhail
Director • Investment Professional • British • Lives in England • Born in Oct 1989
Christopher Diddams
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charis Four Limited
Samuel Alexander McPhail, Isabelle Sylvie Veronique Pagnotta, and 2 more are mutual people.
Active
Charis Two Limited
Samuel Alexander McPhail, Isabelle Sylvie Veronique Pagnotta, and 2 more are mutual people.
Active
Charis One Limited
Samuel Alexander McPhail, Isabelle Sylvie Veronique Pagnotta, 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
Samuel Alexander McPhail and Isabelle Sylvie Veronique Pagnotta 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
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Financials
Charis Three 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
See 10 Year Full Financials
Latest Activity
Charis Pikco Limited (PSC) Appointed
4 Months Ago on 28 Apr 2025
Charis Two Limited (PSC) Resigned
4 Months Ago on 28 Apr 2025
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
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
Mr Alexander Peter Dacre Appointed
1 Year 3 Months Ago on 31 May 2024
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Documents
Cessation of Charis Two Limited as a person with significant control on 28 April 2025
Submitted on 29 Apr 2025
Notification of Charis Pikco Limited as a person with significant control on 28 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 18 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
Appointment of Mr Alexander Peter Dacre as a director on 31 May 2024
Submitted on 5 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
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Repayment History
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