CHARLES II REALISATION LLP
Significant control: Infrared (UK) Holdco 2020 Ltd. (significant control)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Summary
CHARLES II REALISATION LLP is an active private limited company (company number OC359632) incorporated on 17 November 2010, registered in London. Accounts are on file at Companies House (full) but not yet parsed into this record.
Ownership and control
- Infrared (Uk) Holdco 2020 Ltd.
- significant influence or control limited liability partnership
- right to appoint and remove members limited liability partnership
- Mr Bryn David Murray Jones
- significant influence or control limited liability partnership
- Mr Stuart Nicholas Jackson
- significant influence or control limited liability partnership
- Mr Werner Marc Friedrich Von Guionneau
- significant influence or control limited liability partnership
- Mr Christopher Paul Gill
- significant influence or control limited liability partnership
- Mr Anthony Charles Roper
- significant influence or control limited liability partnership
- Mr James Edward Hall-Smith
- significant influence or control limited liability partnership
- Mr Christopher John Huxtable
- significant influence or control limited liability partnership
- Mr Ben Robert Loomes
- significant influence or control limited liability partnership
- Mr Harry Edward Charles Seekings
- significant influence or control limited liability partnership
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 17 November 201015 yrs ago
- First accounts due
- 17 August 20125182 days overdue
- Confirmation statement due
- 1 December 2026in 37 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC None Supplied
- None Supplied
- Accounts type
- Full
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 17 November 2010
- Accounts past their due dateDue 17 August 2012
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 37 days
- First accounts due5182 days overdue
- Incorporated
Reminders for CHARLES II REALISATION LLP
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