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CHARLES II REALISATION LLP

CHARLES II REALISATION LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHARLES II REALISATION LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC359632
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is CHARLES II REALISATION LLP located?

    Registered Office Address
    Level 7 One Bartholomew Close
    Barts Square
    EC1A 7BL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CHARLES II REALISATION LLP?

    Previous Company Names
    Company NameFromUntil
    INFRARED CAPITAL PARTNERS (MANAGEMENT) LLPDec 15, 2010Dec 15, 2010
    HACKREMCO (NO. 1) LLPNov 17, 2010Nov 17, 2010

    What are the latest accounts for CHARLES II REALISATION LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CHARLES II REALISATION LLP?

    Last Confirmation Statement Made Up ToNov 23, 2025
    Next Confirmation Statement DueDec 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2024
    OverdueNo

    What are the latest filings for CHARLES II REALISATION LLP?

    Filings
    DateDescriptionDocumentType

    Member's details changed for Mr Sven Stubican on Jun 14, 2024

    		2 pagesLLCH01

    Termination of appointment of Helen Price as a member on Dec 31, 2024

    		1 pagesLLTM01

    Termination of appointment of Sebastien Jerome Jean Pochon as a member on Dec 31, 2024

    		1 pagesLLTM01

    Termination of appointment of Richard Martin Goulder as a member on Aug 23, 2024

    		1 pagesLLTM01

    Termination of appointment of William Richard Crawford as a member on Aug 23, 2024

    		1 pagesLLTM01

    Confirmation statement made on Nov 23, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Appointment of Mr Werner Marc Friedrich Von Guionneau as a member on Nov 17, 2010

    		2 pagesLLAP01

    Termination of appointment of Werner Marc Friedrich Von Guionneau as a member on Aug 23, 2024

    		1 pagesLLTM01

    Appointment of Mr Christopher Paul Gill as a member on Nov 17, 2010

    		2 pagesLLAP01

    Member's details changed for Mr Werner Marc Friedrich Von Guionneau on Aug 23, 2024

    		2 pagesLLCH01

    Termination of appointment of Joram Mayer Szerkowski as a member on Aug 24, 2024

    		1 pagesLLTM01

    Change of details for Infrared (Uk) Holdco 2020 Ltd. as a person with significant control on Sep 18, 2023

    		2 pagesLLPSC05

    Termination of appointment of Timothy Geoffrey Thorp as a member on Aug 24, 2024

    		1 pagesLLTM01

    Termination of appointment of Andreas Katsaros as a member on Aug 24, 2024

    		1 pagesLLTM01

    Termination of appointment of Keith William Pickard as a member on Aug 24, 2024

    		1 pagesLLTM01

    Termination of appointment of Jonathan Mark Entract as a member on Aug 24, 2024

    		1 pagesLLTM01

    Termination of appointment of Stuart Nicholas Jackson as a member on Aug 24, 2024

    		1 pagesLLTM01

    Termination of appointment of Keith David Butcher as a member on Aug 24, 2024

    		1 pagesLLTM01

    Appointment of Infrared (Uk) Holdco 2020 Ltd. as a member on Aug 23, 2024

    		2 pagesLLAP02

    Appointment of Sun Life (Uk) Designated Member Ltd. as a member on Aug 23, 2024

    		2 pagesLLAP02

    Termination of appointment of Christopher Paul Gill as a member on Aug 23, 2024

    		1 pagesLLTM01

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Thomas Buss on Sep 04, 2023

    		2 pagesLLCH01

    Member's details changed for Mr Edward Thomas Hunt on Sep 01, 2023

    		2 pagesLLCH01
    View All Filings

    Who are the officers of CHARLES II REALISATION LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INFRARED (UK) HOLDCO 2020 LTD.
    Longwater Avenue
    Green Park
    RG2 6GP Reading
    100
    Berkshire
    United Kingdom
    		LLP Designated Member
    Longwater Avenue
    Green Park
    RG2 6GP Reading
    100
    Berkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12460732
    		272944590001
    SUN LIFE (UK) DESIGNATED MEMBER LTD.
    Longwater Avenue
    Green Park
    RG2 6GP Reading
    100
    Berkshire
    United Kingdom
    		LLP Designated Member
    Longwater Avenue
    Green Park
    RG2 6GP Reading
    100
    Berkshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12461402
    		326499390001
    BUSS, Thomas
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United Kingdom220486410003
    CHUNG, Yeon Hee
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		South Korea250294380001
    DIERICKX, Marie Denise
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United Kingdom199201390001
    GEORGE, Philip Roger Perkins
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United Kingdom95133490003
    GILL, Christopher Paul
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		England43569560001
    HUNT, Edward Thomas
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United Kingdom277689090002
    JR., James Worthington Crawford,
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United States298764970001
    KOFMAN, Stephane, Monsieur
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United Kingdom160549110004
    LOWE, Sandra Stephanie
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		England86560820001
    MENDONCA, Dulce Baltazar
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United Kingdom180624950002
    MUNOZ, Maria Del Pilar Banegas
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United Kingdom280092600001
    O'HALLORAN, James Anthony
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United Kingdom183049220001
    ORRELL, Stewart
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United Kingdom209479820001
    PARIS, Giacomo Antonio Francesco
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United Kingdom291221810002
    SAUSMIKAT, Daniel
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United States261042090002
    STRAKA, Michael
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United Kingdom291221800001
    STUBICAN, Sven
    63 Hall Street
    NSW 2026 Bondi Beach
    Unit 301
    Australia
    		LLP Member
    63 Hall Street
    NSW 2026 Bondi Beach
    Unit 301
    Australia
    		United Kingdom297846380002
    VON GUIONNEAU, Werner Marc Friedrich
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		England110089200001
    WATSON, Sean
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United Kingdom292194770001
    GILL, Christopher Paul
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Designated Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		England43569560001
    BOND, Iain Douglas
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		LLP Member
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		United Kingdom68687180001
    BUTCHER, Keith David
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United Kingdom185333930003
    BUTCHER, Keith David
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United Kingdom185333930003
    COOPER, James Elliott
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		England160550790001
    CRAIG, Gareth Irons
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		LLP Member
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		England43896700002
    CRAWFORD, William Richard
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United Kingdom75140530002
    ENTRACT, Jonathan Mark
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United Kingdom86046470002
    FOURNIS, Erwan Benoit
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		LLP Member
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		United Kingdom120018560002
    GILMARTIN, Denise
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		LLP Member
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Hong Kong160548520001
    GOULDER, Richard Martin
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United Kingdom160550250002
    HALL-SMITH, James Edward
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United Kingdom128011730005
    HUNT, Matthew Alastair Cormack
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		LLP Member
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		United Kingdom160548700001
    HUXTABLE, Christopher John
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		LLP Member
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United Kingdom160550190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARLES II REALISATION LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Longwater Avenue
    Green Park
    RG2 6GP Reading
    100
    Berkshire
    United Kingdom
    		Jul 01, 2020
    Longwater Avenue
    Green Park
    RG2 6GP Reading
    100
    Berkshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12460732
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Harry Edward Charles Seekings
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Nov 20, 2018
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Ben Robert Loomes
    Charles Ii Street
    SW1Y 4QU London
    12
    		Jun 01, 2017
    Charles Ii Street
    SW1Y 4QU London
    12
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Christopher Paul Gill
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Apr 06, 2016
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Werner Marc Friedrich Von Guionneau
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Apr 06, 2016
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Yes
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Stuart Nicholas Jackson
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Apr 06, 2016
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr James Edward Hall-Smith
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Apr 06, 2016
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Christopher John Huxtable
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Apr 06, 2016
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Anthony Charles Roper
    Charles Ii Street
    SW1Y 4QU London
    12
    		Apr 06, 2016
    Charles Ii Street
    SW1Y 4QU London
    12
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Bryn David Murray Jones
    Charles Ii Street
    SW1Y 4QU London
    12
    		Apr 06, 2016
    Charles Ii Street
    SW1Y 4QU London
    12
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0