CHARLES II REALISATION LLP - LONDON
Company Profile | Company Filings |
Overview
CHARLES II REALISATION LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
CHARLES II REALISATION LLP was incorporated 13 years ago on 17/11/2010 and has the registered number: OC359632. The accounts status is FULL and accounts are next due on 30/09/2024.
CHARLES II REALISATION LLP was incorporated 13 years ago on 17/11/2010 and has the registered number: OC359632. The accounts status is FULL and accounts are next due on 30/09/2024.
CHARLES II REALISATION LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 7 ONE BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP (until 04/07/2020)
INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP (until 04/07/2020)
HACKREMCO (NO. 1) LLP (until 15/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER PAUL GILL | Dec 1957 | British | Llp Designated Member | 2010-11-17 | CURRENT |
MR SVEN STUBICAN | May 1987 | Llp Member | 2022-11-15 | CURRENT | |
MR SEAN WATSON | Oct 1985 | Llp Member | 2022-01-31 | CURRENT | |
TIMOTHY GEOFFREY THORP | Oct 1964 | British | Llp Member | 2021-12-07 | CURRENT |
JORAM MAYER SZERKOWSKI | Jun 1965 | German | Llp Member | 2021-12-07 | CURRENT |
MR ANDREAS KATSAROS | Dec 1968 | German | Llp Member | 2021-12-07 | CURRENT |
MICHAEL STRAKA | Aug 1972 | Llp Member | 2021-12-31 | CURRENT | |
MR DANIEL SAUSMIKAT | Sep 1980 | Llp Member | 2019-07-31 | CURRENT | |
YEON HEE CHUNG | Jan 1975 | Llp Member | 2018-07-31 | CURRENT | |
MR WILLIAM RICHARD CRAWFORD | Jul 1963 | British | Llp Member | 2011-04-30 | CURRENT |
MS MARIE DENISE DIERICKX | Dec 1970 | Belgian | Llp Member | 2015-07-01 | CURRENT |
MR JONATHAN MARK ENTRACT | Dec 1972 | British | Llp Member | 2011-04-30 | CURRENT |
MR PHILIP ROGER PERKINS GEORGE | Jul 1971 | British | Llp Member | 2022-01-31 | CURRENT |
RICHARD GOULDER | Jun 1971 | British | Llp Member | 2011-04-30 | CURRENT |
MR EDWARD THOMAS HUNT | Jan 1984 | Australian | Llp Member | 2022-05-01 | CURRENT |
MR STUART NICHOLAS JACKSON | Jan 1974 | British | Llp Member | 2021-12-07 | CURRENT |
STEPHANE KOFMAN | Jun 1971 | French | Llp Member | 2011-04-30 | CURRENT |
WERNER MARC FRIEDRICH VON GUIONNEAU | Apr 1957 | German | Llp Designated Member | 2010-11-17 | CURRENT |
MR KEITH BUTCHER | Jun 1972 | British | Llp Member | 2021-12-07 | CURRENT |
HELEN PRICE | Apr 1982 | British | Llp Member | 2022-09-08 | CURRENT |
SEBASTIEN POCHON | Apr 1973 | French | Llp Member | 2011-04-30 | CURRENT |
MR KEITH WILLIAM PICKARD | Jun 1968 | British | Llp Member | 2011-04-30 | CURRENT |
GIACOMO PARIS | Feb 1973 | American | Llp Member | 2021-12-31 | CURRENT |
MR STEWART ORRELL | Feb 1965 | British | Llp Member | 2015-11-01 | CURRENT |
MR JAMES ANTHONY O'HALLORAN | Nov 1975 | British | Llp Member | 2017-06-30 | CURRENT |
MARIA DEL PILAR BANEGAS MUNOZ | Jun 1981 | Spanish | Llp Member | 2022-08-19 | CURRENT |
DULCE MENDONCA | Jul 1978 | Portuguese | Llp Member | 2022-01-31 | CURRENT |
SANDRA STEPHANIE LOWE | Feb 1966 | British | Llp Member | 2011-04-30 | CURRENT |
MR THOMAS BUSS | Dec 1975 | German | Llp Member | 2022-01-31 | CURRENT |
JAMES WORTHINGTON CRAWFORD, JR. | Jun 1970 | Llp Member | 2022-08-02 | CURRENT | |
ERWAN BENOIT FOURNIS | Sep 1972 | French | Llp Member | 2011-04-30 UNTIL 2015-08-31 | RESIGNED |
MR MATTHEW ALASTAIR CORMACK HUNT | Jul 1970 | British | Llp Member | 2011-04-30 UNTIL 2015-09-30 | RESIGNED |
MR IAIN DOUGLAS BOND | Jul 1964 | British | Llp Member | 2011-04-30 UNTIL 2014-04-05 | RESIGNED |
JAMES ELLIOTT COOPER | Apr 1976 | British | Llp Member | 2011-04-30 UNTIL 2020-09-22 | RESIGNED |
GARETH IRONS CRAIG | Aug 1957 | British | Llp Member | 2011-04-30 UNTIL 2015-06-26 | RESIGNED |
MR KEITH BUTCHER | Jun 1972 | British | Llp Member | 2018-07-31 UNTIL 2021-12-07 | RESIGNED |
DENISE GILMARTIN | Dec 1980 | Llp Member | 2011-04-30 UNTIL 2016-09-21 | RESIGNED | |
RICHARD SEM | Jun 1972 | Llp Member | 2011-04-30 UNTIL 2015-09-30 | RESIGNED | |
MR JAMES EDWARD HALL-SMITH | Mar 1969 | British | Llp Member | 2011-04-30 UNTIL 2020-07-31 | RESIGNED |
MR CHRISTOPHER JOHN HUXTABLE | Sep 1964 | Llp Member | 2011-04-30 UNTIL 2020-07-31 | RESIGNED | |
STUART NICHOLAS JACKSON | Jan 1974 | British | Llp Member | 2011-04-30 UNTIL 2021-12-07 | RESIGNED |
MY BRYN DAVID MURRAY JONES | Nov 1962 | Llp Member | 2011-04-30 UNTIL 2017-06-30 | RESIGNED | |
MR ANDREAS KATSAROS | Dec 1968 | German | Llp Member | 2011-04-30 UNTIL 2021-12-07 | RESIGNED |
SHARON DIANA MANDY KERRIDE | Dec 1967 | Llp Member | 2011-04-30 UNTIL 2016-12-31 | RESIGNED | |
MR BEN ROBERT LOOMES | Mar 1977 | British | Llp Member | 2017-06-01 UNTIL 2019-03-06 | RESIGNED |
NEVILLE JAMES PATERSON | May 1968 | British | Llp Member | 2011-04-30 UNTIL 2012-05-04 | RESIGNED |
GARETH JAMES PURCELL | Mar 1980 | British | Llp Member | 2011-04-30 UNTIL 2018-05-25 | RESIGNED |
MR JOHN DAVID RAVEN | Dec 1977 | British | Llp Member | 2017-06-30 UNTIL 2019-07-16 | RESIGNED |
MR ANTHONY CHARLES ROPER | Dec 1960 | British | Llp Member | 2011-04-30 UNTIL 2018-06-30 | RESIGNED |
HARRY SEEKINGS | Dec 1973 | British | Llp Member | 2011-04-30 UNTIL 2022-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infrared (Uk) Holdco 2020 Ltd. | 2020-07-01 | London | Right to appoint and remove members limited liability partnership | |
Mr Harry Edward Charles Seekings | 2018-11-20 - 2022-07-01 | 12/1973 | London | Significant influence or control limited liability partnership |
Mr Ben Robert Loomes | 2017-06-01 - 2019-03-06 | 3/1977 | London | Significant influence or control limited liability partnership |
Mr Christopher Paul Gill | 2016-04-06 - 2023-07-01 | 12/1957 | London | Significant influence or control limited liability partnership |
Mr Werner Marc Friedrich Von Guionneau | 2016-04-06 - 2023-07-01 | 4/1957 | London | Significant influence or control limited liability partnership |
Mr Stuart Nicholas Jackson | 2016-04-06 - 2021-12-07 | 1/1974 | London | Significant influence or control limited liability partnership |
Mr James Edward Hall-Smith | 2016-04-06 - 2020-07-31 | 3/1969 | London | Significant influence or control limited liability partnership |
Mr Christopher John Huxtable | 2016-04-06 - 2020-07-31 | 9/1964 | London | Significant influence or control limited liability partnership |
Mr Anthony Charles Roper | 2016-04-06 - 2018-06-30 | 12/1960 | London | Significant influence or control limited liability partnership |
Mr Bryn David Murray Jones | 2016-04-06 - 2017-06-30 | 11/1962 | London | Significant influence or control limited liability partnership |