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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, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for CHARLES II REALISATION LLP?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Werner Marc Friedrich Von Guionneau as a member on Jun 30, 2026

    		1 pagesLLTM01

    Termination of appointment of Sean Watson as a member on Jun 30, 2026

    		1 pagesLLTM01

    Termination of appointment of Sven Stubican as a member on Jun 30, 2026

    		1 pagesLLTM01

    Termination of appointment of Giacomo Antonio Francesco Paris as a member on Jun 30, 2026

    		1 pagesLLTM01

    Termination of appointment of Stewart Orrell as a member on Jun 30, 2026

    		1 pagesLLTM01

    Termination of appointment of Daniel Sausmikat as a member on Jun 30, 2026

    		1 pagesLLTM01

    Termination of appointment of James Anthony O'halloran as a member on Jun 30, 2026

    		1 pagesLLTM01

    Termination of appointment of Maria Del Pilar Banegas Munoz as a member on Jun 30, 2026

    		1 pagesLLTM01

    Termination of appointment of Stephane Kofman as a member on Jun 30, 2026

    		1 pagesLLTM01

    Termination of appointment of Christopher Paul Gill as a member on Jun 30, 2026

    		1 pagesLLTM01

    Termination of appointment of Michael Straka as a member on Jun 30, 2026

    		1 pagesLLTM01

    Termination of appointment of Marie Denise Dierickx as a member on Jun 30, 2026

    		1 pagesLLTM01

    Termination of appointment of Sandra Stephanie Lowe as a member on Jun 30, 2026

    		1 pagesLLTM01

    Termination of appointment of Philip Roger Perkins George as a member on Jun 30, 2026

    		1 pagesLLTM01

    Termination of appointment of Edward Thomas Hunt as a member on Jun 30, 2026

    		1 pagesLLTM01

    Termination of appointment of Thomas Buss as a member on Jun 30, 2026

    		1 pagesLLTM01

    Termination of appointment of Yeon Hee Chung as a member on Jun 30, 2026

    		1 pagesLLTM01

    Termination of appointment of Dulce Baltazar Mendonca as a member on Jan 03, 2026

    		1 pagesLLTM01

    Member's details changed for Giacomo Antonio Francesco Paris on Jun 04, 2025

    		2 pagesLLCH01

    Confirmation statement made on Oct 29, 2025 with no updates

    		3 pagesLLCS01

    Member's details changed for Yeon Hee Chung on Oct 28, 2025

    		2 pagesLLCH01

    Member's details changed for Mr Sven Stubican on Oct 28, 2025

    		2 pagesLLCH01

    Member's details changed for Dulce Baltazar Mendonca on Jul 19, 2022

    		2 pagesLLCH01

    Termination of appointment of a member

    		1 pagesLLTM01

    Full accounts made up to Dec 31, 2024

    		22 pagesAA
    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
    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
    		England68687180001
    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
    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
    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 Korea250294380002
    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
    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
    		England199201390001
    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
    		England86046470002
    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
    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
    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, 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
    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
    JACKSON, Stuart Nicholas
    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 Kingdom241501800002
    JACKSON, Stuart Nicholas
    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 Kingdom81689720002
    JONES, Bryn David Murray, My
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		LLP Member
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Uk160550110001
    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
    KATSAROS, Andreas
    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 Kingdom152648720003
    KATSAROS, Andreas
    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 Kingdom152648720003
    KERRIDE, Sharon Diana Mandy
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		LLP Member
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Uk160550930002
    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
    LOOMES, Ben Robert
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		LLP Member
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		United Kingdom172701210001
    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
    		England180624950007
    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
    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