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CHARLES II REALISATION LLP
Active
OC359632 · incorporated 2010-11-17
CHARLES II REALISATION LLP is an active UK limited liability partnership, incorporated on 17 November 2010 at Companies House (number OC359632; OpenRegistry canonical ID GB-OC359632-charles-ii-realisation-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Limited Liability Partnership
Registered Address
LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2025-10-29 . Next confirmation statement due 2026-11-12 .
Persons with significant control CHARLES II REALISATION LLP has 1 person with significant control on file:
Infrared (Uk) Holdco 2020 Ltd. Has significant influence or control (LLP) Has the right to appoint and remove LLP members 9 historical PSC records have ceased:
Mr Christopher Paul Gill born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-07-01. Has significant influence or control (LLP) Mr Werner Marc Friedrich Von Guionneau born 1957 resident in United Kingdom, German national. Notified 2016-04-06. Ceased 2023-07-01. Has significant influence or control (LLP) Mr James Edward Hall-Smith born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2020-07-31. Has significant influence or control (LLP) Mr Christopher John Huxtable born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-07-31. Has significant influence or control (LLP) Mr Stuart Nicholas Jackson born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2021-12-07. Has significant influence or control (LLP) Mr Bryn David Murray Jones born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-30. Has significant influence or control (LLP) Mr Anthony Charles Roper born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-30. Has significant influence or control (LLP) Mr Harry Edward Charles Seekings born 1973 resident in United Kingdom, British national. Notified 2018-11-20. Ceased 2022-07-01. Has significant influence or control (LLP) Mr Ben Robert Loomes born 1977 resident in United Kingdom, British national. Notified 2017-06-01. Ceased 2019-03-06. Has significant influence or control (LLP) Previous names
CHARLES II REALISATION LLP has previously traded as:
INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP (until 2020-07-04)HACKREMCO (NO. 1) LLP (until 2010-12-15)Similar UK companies Other companies registered in London:
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