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
Infrared (Uk) Holdco 2020 Ltd.
corporate llp designated member · Since 23/08/2024
Also on 1 other board
llp designated member · Since 23/08/2024
Former
Sharon Diana Mandy Kerridge
llp member · Resigned 31/12/2016
llp member · Resigned 03/01/2026
llp member · Resigned 30/06/2026
llp member · Resigned 30/06/2026
llp member · Resigned 30/06/2026
llp member · Resigned 30/06/2026
llp member · Resigned 30/06/2026
llp member · Resigned 30/06/2026
llp member · Resigned 30/06/2026
llp member · Resigned 30/06/2026
llp member · Resigned 30/06/2026
llp member · Resigned 30/06/2026
llp member · Resigned 30/06/2026
llp member · Resigned 30/06/2026
llp member · Resigned 30/06/2026
llp member · Resigned 30/06/2026
llp member · Resigned 30/06/2026
llp member · Resigned 30/06/2026
llp member · Resigned 30/06/2026
Persons with Significant Control
Infrared (Uk) Holdco 2020 Ltd.
Centralis, 25 Western Avenue, Oxfordshire, OX14 4SH
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