OpenCompanies

Charis Three Limited

Company number
15504050
Status
Active
Type
Private Limited Company
Incorporated
19 Feb 2024
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Charis One Limited (45 companies)

Registered office

20 Grosvenor Place
London
SW1X 7HN

Officers

NameRoleAppointedResigned
DIDDAMS, Christopher Secretary 2 Sep 2024 2 Sep 2026
BINGHAM, Christopher James Secretary 2 Sep 2026

Control

NameNature of controlNotifiedCeased
Charis Two Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Feb 2024 28 Apr 2025
Charis Pikco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Apr 2025

Accounts

Year ended
31 Mar 2025

Connections

Owned by

Charis Three Limited → Charis Pikco LimitedCharis Two LimitedCharis One Limited

Controls

Companies at the same address

Data