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Officers63

Events2

Documents103

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Last updated: Jun 01, 2024

CHARLES II REALISATION LLP

Active

is not in process of liquidation on Jun 1, 2024

Limited liability partnership

United Kingdom 17 Nov 2010 (14 years ago)

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Summary

NameCHARLES II REALISATION LLP
Historical names
  • INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
  • HACKREMCO (NO. 1) LLP
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeOC359632
Incorporation Date17 Nov 2010 (14 years ago) / 1492 companies with the same date
Legal formLimited liability partnership

Affiliates

Local connections
INFRA****************

ActiveUnited Kingdom

PATER********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, EC1A 7BL

Officers

individual

IndividualUnited Kingdom

Mr Harry Edward Charles Seekings

Person with significant control


Appointed on20 Nov 2018

Resigned on01 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Ben Robert Loomes

Person with significant control


Appointed on01 Jun 2017

Resigned on06 Mar 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hunt, Edward Thomas

llp-member


Appointed on01 May 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Katsaros, Andreas

llp-member


Appointed on07 Dec 2021

Country of residenceUnited Kingdom

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Events

Old value

04 Jul 2020

Name changeINFRARED CAPITAL PARTNERS (MANAGEMENT) LLP

15 Dec 2010

Name changeHACKREMCO (NO. 1) LLP

Documents

DateNameTypeDocument
01 Dec 2022Change person member limited liability partnership with name change dateLLCH01View
23 Nov 2022Confirmation statement with no updatesLLCS01View
17 Nov 2022Appoint person member limited liability partnership with appointment dateLLAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date23 Nov 2024
    due by 07 Dec 2024
  • Last statement dated23 Nov 2023
Returns
  • Next returns datedue by 15 Dec 2016
  • Last returns dated17 Nov 2015

Related companies by officers

Frequently asked questions

Where is CHARLES II REALISATION LLP's headquarters?

CHARLES II REALISATION LLP's headquarters is located at UNITED KINGDOM, LONDON, LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, EC1A 7BL

What year was CHARLES II REALISATION LLP started?

CHARLES II REALISATION LLP was started in 2010

Sources: Companies House