Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Charis Three Limited
- Incorporated
- 19 February 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 20 Grosvenor PlaceLondonSW1X 7HN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Bingham, Christopher James
Secretary · Appointed 2 September 2026
Director · Appointed 31 May 2024
British
Born August 1987 (39)
British
Born January 1961 (65)
Officer history (3 former)
2 September 2026
Appointed Bingham, Christopher James as Secretary
2 September 2026
Resigned Diddams, Christopher as Secretary
2 September 2024
Appointed Diddams, Christopher as Secretary
31 May 2024
31 May 2024
31 May 2024
31 May 2024
19 February 2024
19 February 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16411283
Holdings 1
Companies where Charis Three Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
28 April 2025
Ceased Charis Two Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Charis Two Limited Owns 75–100% of shares
Charis Pikco Limited Owns 75–100% of shares
Charis Three Limited This company 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 | Termination of appointment of a secretary | |||
| 2 September 2026 | Appointment of a secretary |
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