Charles Ii Realisation Llp
OC359632
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 29/10/2025
Due 12/11/2026
Officers
llp member · Since 17/11/2010
BRITISH · ENGLAND · Age 68
Also on 12 other boards
llp member · Since 17/11/2010
GERMAN, · ENGLAND · Age 69
Also on 4 other boards
llp member · Since 30/04/2011
FRENCH · UNITED KINGDOM · Age 55
Also on 1 other board
llp member · Since 30/04/2011
BRITISH · ENGLAND · Age 60
Also on 1 other board
llp member · Since 01/07/2015
BELGIAN · ENGLAND · Age 55
Also on 3 other boards
llp member · Since 31/12/2021
AMERICAN · UNITED STATES · Age 53
Also on 6 other boards
llp member · Since 31/01/2022
BRITISH · UNITED KINGDOM · Age 54
Also on 42 other boards
llp member · Since 01/05/2022
AUSTRALIAN · UNITED KINGDOM · Age 42
Also on 49 other boards
llp member · Since 19/08/2022
SPANISH · UNITED KINGDOM · Age 45
Also on 13 other boards
llp designated member · Since 23/08/2024
Persons with Significant Control
Infrared (Uk) Holdco 2020 Ltd.
100, Longwater Avenue, Reading, RG2 6GP
Reg: 12460732 · Companies House · Limited By Shares
Notified 01/07/2020
Former PSCs
Mr Christopher Paul Gill
Ceased 01/07/2023
Mr Werner Marc Friedrich Von Guionneau
Ceased 01/07/2023
Mr James Edward Hall-Smith
Ceased 31/07/2020
Mr Christopher John Huxtable
Ceased 31/07/2020
Mr Stuart Nicholas Jackson
Ceased 07/12/2021
Mr Bryn David Murray Jones
Ceased 30/06/2017
Mr Anthony Charles Roper
Ceased 30/06/2018
Mr Ben Robert Loomes
Ceased 06/03/2019
Mr Harry Edward Charles Seekings
Ceased 01/07/2022