Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Charis One Limited
- Incorporated
- 17 February 2024 (2 years)
- Previously known as
- Project Grace One Limited (until 24 February 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Astrid Sperling PalmstiernaWayne Andrew Story
- Accounts type
- Group
- Region
- Greater London
- Address
- 47 Queen Anne StreetLondonW1G 9JG
Officers 5 active
Officer details are public data from the Companies House register.
Sperling Palmstierna, Astrid
Director · Appointed 30 September 2026
Swedish
Born April 1995 (31)
Bingham, Christopher James
Secretary · Appointed 2 September 2026
Director · Appointed 31 May 2024
British
Born August 1987 (39)
Story, Wayne Andrew
Director · Appointed 31 May 2024
British
Born January 1961 (65)
Director · Appointed 17 February 2024
British
Born November 1976
Officer history (3 former)
30 September 2026
Appointed Sperling Palmstierna, Astrid as Director
30 September 2026
2 September 2026
Appointed Bingham, Christopher James as Secretary
2 September 2026
Resigned Diddams, Christopher as Secretary
18 February 2026
19 December 2025
2 September 2024
Appointed Diddams, Christopher as Secretary
31 May 2024
31 May 2024
Appointed Story, Wayne Andrew as Director
21 February 2024
17 February 2024
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Charis One Limited This company
Charis Two Limited Owns 75–100% of shares
Charis Pikco Limited Owns 75–100% of shares
Charis Three Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Group of companies' accounts | 31 March 2026 | ||
| 2 September 2026 | Appointment of a secretary | |||
| 2 September 2026 | Termination of appointment of a secretary | |||
| 10 August 2026 | Replacement filing of Confirmation Statement | 6 June 2026 | ||
| 6 June 2026 | Confirmation statement |
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