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CHARIS ONE LIMITED

Private limited company (Ltd.) Active

Registration No.
15496554
Incorporation Date
2024-02-17
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

CHARIS ONE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15496554, and its current status with Companies House is active. The company was incorporated on 17 February 2024 and lists its registered address as London, United Kingdom. 5 shareholders are on record for CHARIS ONE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for CHARIS ONE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is INFLEXION BUYOUT VI INVESTMENTS LP, holding 51.6% — a majority holding — followed by INFLEXION BUYOUT VI INVESTMENTS LP at 44.8%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 24 shareholders in total, though only the top 5 by holding are shown in this view.

3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
INFLEXION BUYOUT VI INVESTMENTS LP 51.6% Companies House
INFLEXION BUYOUT VI INVESTMENTS LP 44.8% Companies House
ALEXANDER PETER DACRE 2.5% Companies House

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Officers

4

Four officers are currently on record for CHARIS ONE LIMITED, filed with Companies House. Isabelle Pagnotta (appointed 2024-02-17), Alexander Dacre (appointed 2024-05-31), Wayne Story (appointed 2024-05-31) and Nicholas Rosenberg (appointed 2026-02-18) all serve as Director.

The register reports 8 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at CHARIS ONE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

IP
Isabelle Pagnotta ACTIVE

Appointed
2024-02-17
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Alexander Dacre ACTIVE

Appointed
2024-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

WS
Wayne Story ACTIVE

Appointed
2024-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

NR
Nicholas Rosenberg ACTIVE

Appointed
2026-02-18
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CHARIS ONE LIMITED sits 1 level below its ultimate parent, Inflexion Buyout VI Investments LP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above CHARIS ONE LIMITED is Inflexion Buyout VI Investments LP, holding 97% as filed in CHARIS ONE LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Inflexion Buyout VI Investments LP
United Kingdom
CHARIS TWO LIMITED+ subsidiaries
United KingdomGB 15503820

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Frequently Asked Questions

Who owns CHARIS ONE LIMITED?

Five shareholders are currently on record for CHARIS ONE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INFLEXION BUYOUT VI INVESTMENTS LP, holding 51.6% — a majority holding — followed by INFLEXION BUYOUT VI INVESTMENTS LP at 44.8%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is CHARIS ONE LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for CHARIS ONE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does CHARIS ONE LIMITED have on record?

5 shareholders are shown on record for CHARIS ONE LIMITED. The register reports 24 in total; only the top 5 by holding are shown here.

What is CHARIS ONE LIMITED's company registration number?

CHARIS ONE LIMITED's registration number is 15496554, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CHARIS ONE LIMITED still an active company?

CHARIS ONE LIMITED's status on Companies House is listed as active.

When was CHARIS ONE LIMITED incorporated?

CHARIS ONE LIMITED was incorporated on 17 February 2024, according to Companies House.

What is CHARIS ONE LIMITED's registered address?

The registered address on file for CHARIS ONE LIMITED is London, United Kingdom.

What legal structure is CHARIS ONE LIMITED registered as?

CHARIS ONE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CHARIS ONE LIMITED?

Four officers are currently on record for CHARIS ONE LIMITED, filed with Companies House. Isabelle Pagnotta (appointed 2024-02-17), Alexander Dacre (appointed 2024-05-31), Wayne Story (appointed 2024-05-31) and Nicholas Rosenberg (appointed 2026-02-18) all serve as Director. Management authority at CHARIS ONE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CHARIS ONE LIMITED have a parent company or subsidiaries?

CHARIS ONE LIMITED sits 1 level below its ultimate parent, Inflexion Buyout VI Investments LP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CHARIS ONE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHARIS ONE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CHARIS ONE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHARIS ONE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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