1. Home
  2. A-Z Index
  3. C list
  4. CH list
  5. CHA list
  6. CHAR list

Charles Ii Realisation LLP, London

Charles Ii Realisation Llp is a limited liability partnership. Formerly, it was called Infrared Capital Partners (Management) Llp (it was changed on 2020-07-04). Located at Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL, the above-mentioned 13 years old firm was incorporated on 2010-11-17.
About
Name: Charles Ii Realisation LLP
Number: OC359632
Incorporation date: 2010-11-17
End of financial year: 31 December
 
Address: Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
Company staff
People with significant control
Infrared (Uk) Holdco 2020 Ltd.
1 July 2020
Address Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street, Canary Wharf, London, E14 5DS, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 12460732
Nature of control: right to appoint and remove members
Christopher G.
6 April 2016 - 1 July 2023
Nature of control: significiant influence or control
Werner G.
6 April 2016 - 1 July 2023
Nature of control: significiant influence or control
Harry S.
20 November 2018 - 1 July 2022
Nature of control: significiant influence or control
Stuart J.
6 April 2016 - 7 December 2021
Nature of control: significiant influence or control
Christopher H.
6 April 2016 - 31 July 2020
Nature of control: significiant influence or control
James H.
6 April 2016 - 31 July 2020
Nature of control: significiant influence or control
Ben L.
1 June 2017 - 6 March 2019
Nature of control: significiant influence or control
Anthony R.
6 April 2016 - 30 June 2018
Nature of control: significiant influence or control
Bryn J.
6 April 2016 - 30 June 2017
Nature of control: significiant influence or control

The target date for Charles Ii Realisation Llp confirmation statement filing is 2023-12-07. The last one was sent on 2022-11-23. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

10 persons of significant control are listed in the official register. This corporate PSC is located at 40 Bank Street, Canary Wharf, E14 5DS London. Christopher G. that has substantial control or influence. Werner G. that has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
On 4th September 2023 director's details were changed
filed on: 3rd, November 2023 | officers 		Free Download (2 pages)