CHARLES II REALISATION LLP
Active - Accounts Filed
General Information
NAME
CHARLES II REALISATION LLP
COMPANY NUMBER
OC359632
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
17/11/2010
(14years old)
WEBSITE
ircp.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/12/2010
04/07/2020
INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
View all previous names
LONDON
EC1A 7BL
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
EC1A 7BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES II REALISATION LLP | Active - Accounts Filed | View Report |
| INFRARED ACTIVE REAL ESTATE IV (NO.1) LP | Active - Newly Incorporated | View Report |
| IRAF UK VANTAGE HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | New Accounts filed |
| 04/09/2024 | New Board Member INFRARED (UK) HOLDCO 2020 LTD. (927294459) Appointed |
| 29/08/2024 | Keith William Pickard (912415656) has left the board |
Credit Risk Overview
Want to learn more about CHARLES II REALISATION LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLES II REALISATION LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES II REALISATION LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/11/2010 - Present (14years) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 52 |
View Report |
|
17/11/2010 - Present (14years) 17/11/2010 - Present (14years) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 6 Past: 131 |
View Report |
|
30/04/2011 - Present (13 years and 6 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
30/04/2011 - Present (13 years and 6 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/04/2011 - Present (13 years and 6 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | New Accounts filed |
| 04/09/2024 | New Board Member INFRARED (UK) HOLDCO 2020 LTD. (927294459) Appointed |
| 29/08/2024 | Keith William Pickard (912415656) has left the board |
| 29/08/2024 | New Board Member SUN LIFE (UK) DESIGNATED MEMBER LTD. (932649939) Appointed |
| 29/08/2024 | Joram Mayer Szerkowski (905391569) has left the board |
| 29/08/2024 | Stuart Nicholas Jackson (924150180) has left the board |
| 29/08/2024 | Jonathan Mark Entract (908604647) has left the board |
| 29/08/2024 | New Board Member INFRARED (UK) HOLDCO 2020 LTD. (932649940) Appointed |
| 29/08/2024 | Timothy Geoffrey Thorp (929080981) has left the board |
| 29/08/2024 | Andreas Katsaros (915264872) has left the board |
| 29/08/2024 | Keith David Butcher (918533393) has left the board |
| 28/11/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 21/11/2022 | New Board Member Sven Stubican (929784638) Appointed |
| 13/09/2022 | New Board Member Helen Price (929371727) Appointed |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Board Member Maria Del Pilar Banegas Munoz (928009260) Appointed |
| 08/08/2022 | New Board Member James Worthington Crawford, Jr. (929876497) Appointed |
| 05/07/2022 | Harry Edward Charles Seekings (916054945) has left the board |
| 14/06/2022 | New Board Member Edward Thomas Hunt (927768909) Appointed |
| 08/02/2022 | New Board Member Sean Watson (929219477) Appointed |
| 07/02/2022 | New Board Member Thomas Buss (922048641) Appointed |
| 07/02/2022 | New Board Member Philip Roger Perkins George (909513349) Appointed |
| 07/02/2022 | New Board Member Dulce Baltazar Mendonca (918062495) Appointed |
| 12/01/2022 | New Board Member Giacomo Paris (929122181) Appointed |
| 12/01/2022 | New Board Member Michael Straka (929122180) Appointed |
| 31/12/2021 | New Board Member Andreas Katsaros (915264872) Appointed |
| 24/12/2021 | New Board Member Timothy Geoffrey Thorp (929080981) Appointed |
| 24/12/2021 | New Board Member Stuart Nicholas Jackson (924150180) Appointed |
| 24/12/2021 | New Board Member Joram Mayer Szerkowski (905391569) Appointed |
| 24/12/2021 | New Board Member Andreas Katsaros (929080982) Appointed |
| 15/12/2021 | Joram Mayer Szerkowski (905391569) has left the board |
| 15/12/2021 | Timothy Geoffrey Thorp (906692373) has left the board |
| 15/12/2021 | Andreas Katsaros (915264872) has left the board |
| 15/12/2021 | Stuart Nicholas Jackson (908168972) has left the board |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 24/09/2020 | James Elliott Cooper (916055079) has left the board |
| 07/08/2020 | Christopher John Huxtable (916055019) has left the board |
| 07/08/2020 | James Edward Hall-Smith (912801173) has left the board |
| 06/07/2020 | Change in Reg. Office |
| 03/12/2019 | New Confirmation Statement filed |
| 05/08/2019 | New Board Member Daniel Sausmikat (926104209) Appointed |
| 23/07/2019 | John David Raven (923494371) has left the board |
| 21/06/2019 | New Accounts filed |
| 06/06/2019 | Stuart Nicholas Jackson (914757592) has left the board |
| 06/06/2019 | New Board Member Stuart Nicholas Jackson (908168972) Appointed |
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