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 - LONDON

This company is listed in the following categories:
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)
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

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