CT

CHARIS TWO LIMITED

Active

Company number 15503820

London, England · Incorporated 19 February 2024

20 Grosvenor Place, London, SW1X 7HN, England

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
29 October 2025

Company overview

CHARIS TWO LIMITED is an active private limited company incorporated on 19 February 2024 and registered in England and Wales. Its registered office is at 20 Grosvenor Place, London, SW1X 7HN. The company’s principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of Charis One Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors, both appointed on 31 May 2024, are Alexander Peter Dacre and Wayne Andrew Story, both British and resident in England. Christopher Diddams was appointed company secretary on 2 September 2024.

The most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, are not yet overdue. The next accounts are due by 31 December 2026. A confirmation statement was filed on 23 February 2026, with the next due by 4 March 2027. The company has no charges, no insolvency history and has not been liquidated. Recent filings include an allotment of shares on 5 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Charis One Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 February 2024

Funding

2 funding rounds
29 October 2025
Shares allotted · 0 shares allotted
31 May 2024
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 February 2026 View
Capital Allotment Shares
Capital
5 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2025 View
Legacy
Accounts
23 October 2025 View
Legacy
Other
23 October 2025 View
Legacy
Other
23 October 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 May 2025 View
Legacy
Capital
13 May 2025 View
Legacy
Insolvency
13 May 2025 View
Resolution
Resolution
13 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
11 June 2024 View
Capital Allotment Shares
Capital
10 June 2024 View
Termination Director Company With Name Termination Date
Officers
5 June 2024 View
Termination Director Company With Name Termination Date
Officers
5 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2024 View
Change Account Reference Date Company Current Extended
Accounts
5 June 2024 View
Appoint Person Director Company With Name Date
Officers
5 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2024 View
Change Person Director Company With Change Date
Officers
6 March 2024 View
Memorandum Articles
Incorporation
3 March 2024 View
Resolution
Resolution
3 March 2024 View
Incorporation Company
Incorporation
19 February 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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