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CHARLES II REALISATION LLP - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Company Information
- Company registration number
- OC359632
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 7 One Bartholomew Close
- Barts Square
- London
- EC1A 7BL
- United Kingdom Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom UK
Company Details
- Type of Business
- llp
- Incorporated
- 2010-11-17
- Age Of Company 2010-11-17 13 years
Ownership
- Beneficial Owners
- Mr Christopher Paul Gill
- Mr Werner Marc Friedrich Von Guionneau
- -
- -
- -
- -
- -
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- Infrared (Uk) Holdco 2020 Ltd.
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Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2023-12-07
- Last Date: 2022-11-23
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CHARLES II REALISATION LLP Company Description
- CHARLES II REALISATION LLP is a llp registered in United Kingdom with the Company reg no OC359632. Its current trading status is "live". It was registered 2010-11-17. It was previously called INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-15.It can be contacted at Level 7 One Bartholomew Close .
Get CHARLES II REALISATION LLP Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charles Ii Realisation Llp - Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
- 2010-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-08-17) - AA
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change-person-member-limited-liability-partnership-with-name-change-date (2023-07-19) - LLCH01
keyboard_arrow_right 2022
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appoint-person-member-limited-liability-partnership-with-appointment-date (2022-08-04) - LLAP01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2022-02-04) - LLAP01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2022-02-03) - LLAP01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2022-01-10) - LLAP01
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cessation-of-a-person-with-significant-control-limited-liability-partnership (2022-07-08) - LLPSC07
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change-person-member-limited-liability-partnership-with-name-change-date (2022-08-04) - LLCH01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2022-08-19) - LLAP01
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accounts-with-accounts-type-full (2022-09-07) - AA
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appoint-person-member-limited-liability-partnership-with-appointment-date (2022-09-09) - LLAP01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2022-11-17) - LLAP01
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confirmation-statement-with-no-updates (2022-11-23) - LLCS01
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change-person-member-limited-liability-partnership-with-name-change-date (2022-12-01) - LLCH01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2022-06-10) - LLAP01
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termination-member-limited-liability-partnership-with-name-termination-date (2022-07-01) - LLTM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-02) - AA
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confirmation-statement-with-no-updates (2021-11-24) - LLCS01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2021-12-22) - LLAP01
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termination-member-limited-liability-partnership-with-name-termination-date (2021-12-13) - LLTM01
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cessation-of-a-person-with-significant-control-limited-liability-partnership (2021-12-13) - LLPSC07
keyboard_arrow_right 2020
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change-person-member-limited-liability-partnership-with-name-change-date (2020-07-17) - LLCH01
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change-to-a-person-with-significant-control-limited-liability-partnership (2020-07-17) - LLPSC04
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notification-of-a-person-with-significant-control-limited-liability-partnership (2020-07-01) - LLPSC02
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change-person-member-limited-liability-partnership-with-name-change-date (2020-01-02) - LLCH01
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change-registered-office-address-limited-liability-partnership-with-date-old-address-new-address (2020-07-02) - LLAD01
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certificate-change-of-name-company (2020-07-04) - CERTNM
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change-of-name-notice-limited-liability-partnership (2020-07-04) - LLNM01
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accounts-with-accounts-type-group (2020-10-06) - AA
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termination-member-limited-liability-partnership-with-name-termination-date (2020-09-22) - LLTM01
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cessation-of-a-person-with-significant-control-limited-liability-partnership (2020-08-20) - LLPSC07
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termination-member-limited-liability-partnership-with-name-termination-date (2020-08-05) - LLTM01
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confirmation-statement-with-no-updates (2020-12-08) - LLCS01
keyboard_arrow_right 2019
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change-person-member-limited-liability-partnership-with-name-change-date (2019-01-09) - LLCH01
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change-person-member-limited-liability-partnership-with-name-change-date (2019-05-28) - LLCH01
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cessation-of-a-person-with-significant-control-limited-liability-partnership (2019-03-06) - LLPSC07
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termination-member-limited-liability-partnership-with-name-termination-date (2019-03-06) - LLTM01
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change-to-a-person-with-significant-control-limited-liability-partnership (2019-05-28) - LLPSC04
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accounts-with-accounts-type-group (2019-06-18) - AA
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appoint-person-member-limited-liability-partnership-with-appointment-date (2019-08-01) - LLAP01
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notification-of-a-person-with-significant-control-limited-liability-partnership (2019-09-16) - LLPSC01
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confirmation-statement-with-no-updates (2019-11-28) - LLCS01
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termination-member-limited-liability-partnership-with-name-termination-date (2019-07-19) - LLTM01
keyboard_arrow_right 2018
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appoint-person-member-limited-liability-partnership-with-appointment-date (2018-09-11) - LLAP01
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confirmation-statement-with-no-updates (2018-11-30) - LLCS01
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accounts-with-accounts-type-group (2018-09-27) - AA
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cessation-of-a-person-with-significant-control-limited-liability-partnership (2018-08-02) - LLPSC07
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termination-member-limited-liability-partnership-with-name-termination-date (2018-07-04) - LLTM01
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termination-member-limited-liability-partnership-with-name-termination-date (2018-05-31) - LLTM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-28) - AA
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appoint-person-member-limited-liability-partnership-with-appointment-date (2017-06-02) - LLAP01
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termination-member-limited-liability-partnership-with-name-termination-date (2017-01-11) - LLTM01
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notification-of-a-person-with-significant-control-limited-liability-partnership (2017-06-29) - LLPSC01
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change-person-member-limited-liability-partnership-with-name-change-date (2017-02-01) - LLCH01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2017-07-05) - LLAP01
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termination-member-limited-liability-partnership-with-name-termination-date (2017-07-06) - LLTM01
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cessation-of-a-person-with-significant-control-limited-liability-partnership (2017-07-14) - LLPSC07
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confirmation-statement-with-no-updates (2017-11-24) - LLCS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - LLCS01
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termination-member-limited-liability-partnership-with-name-termination-date (2016-10-04) - LLTM01
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change-person-member-limited-liability-partnership-with-name-change-date (2016-07-21) - LLCH01
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accounts-with-accounts-type-group (2016-06-07) - AA
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change-person-member-limited-liability-partnership-with-name-change-date (2016-02-03) - LLCH01
keyboard_arrow_right 2015
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change-person-member-limited-liability-partnership-with-name-change-date (2015-06-12) - LLCH01
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accounts-with-accounts-type-group (2015-06-19) - AA
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termination-member-limited-liability-partnership-with-name-termination-date (2015-06-30) - LLTM01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2015-07-08) - LLAP01
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change-person-member-limited-liability-partnership-with-name-change-date (2015-08-14) - LLCH01
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termination-member-limited-liability-partnership-with-name-termination-date (2015-09-01) - LLTM01
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termination-member-limited-liability-partnership-with-name-termination-date (2015-09-30) - LLTM01
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change-person-member-limited-liability-partnership-with-name-change-date (2015-09-11) - LLCH01
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appoint-person-member-limited-liability-partnership-with-appointment-date (2015-11-02) - LLAP01
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annual-return-limited-liability-partnership-with-made-up-date (2015-12-08) - LLAR01
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change-person-member-limited-liability-partnership-with-name-change-date (2015-09-07) - LLCH01
keyboard_arrow_right 2014
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annual-return-limited-liability-partnership-with-made-up-date (2014-11-27) - LLAR01
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termination-member-limited-liability-partnership-with-name (2014-06-30) - LLTM01
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accounts-with-accounts-type-group (2014-05-20) - AA
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termination-member-limited-liability-partnership-with-name (2014-04-15) - LLTM01
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change-person-member-limited-liability-partnership-with-name-change-date (2014-04-02) - LLCH01
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change-person-member-limited-liability-partnership (2014-02-10) - LLCH01
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miscellaneous-limited-liability-partnership (2014-02-12) - LLPMISC
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auditors-resignation-limited-liability-partnership (2014-01-10) - LLPAUD
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change-person-member-limited-liability-partnership-with-name-change-date (2014-01-08) - LLCH01
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miscellaneous-limited-liability-partnership (2014-02-05) - LLPMISC
keyboard_arrow_right 2013
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annual-return-limited-liability-partnership-with-made-up-date (2013-11-14) - LLAR01
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change-person-member-limited-liability-partnership-with-name-change-date (2013-09-16) - LLCH01
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change-person-member-limited-liability-partnership-with-name-change-date (2013-08-20) - LLCH01
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change-person-member-limited-liability-partnership-with-name-change-date (2013-08-19) - LLCH01
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accounts-with-accounts-type-group (2013-06-12) - AA
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change-person-member-limited-liability-partnership-with-name-change-date (2013-02-28) - LLCH01
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change-person-member-limited-liability-partnership-with-name-change-date (2013-02-19) - LLCH01
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change-person-member-limited-liability-partnership-with-name-change-date (2013-01-03) - LLCH01
keyboard_arrow_right 2012
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appoint-person-member-limited-liability-partnership (2012-12-21) - LLAP01
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annual-return-limited-liability-partnership-with-made-up-date (2012-11-16) - LLAR01
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accounts-with-accounts-type-group (2012-08-13) - AA
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termination-member-limited-liability-partnership-with-name (2012-06-12) - LLTM01
keyboard_arrow_right 2011
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appoint-person-member-limited-liability-partnership (2011-06-03) - LLAP01
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annual-return-limited-liability-partnership-with-made-up-date (2011-11-22) - LLAR01
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change-registered-office-address-limited-liability-partnership-with-date-old-address (2011-04-11) - LLAD01
keyboard_arrow_right 2010
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change-account-reference-date-limited-liability-partnership-current-extended (2010-12-15) - LLAA01
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change-of-name-notice-limited-liability-partnership (2010-12-15) - LLNM01
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incorporation-limited-liability-partnership (2010-11-17) - LLIN01
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certificate-change-of-name-company (2010-12-15) - CERTNM