CHARLES II REALISATION LLP

Follow this company

Who controls this company?

Mr Harry Edward Charles Seekings

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Date of birth
December 1973
Notified on
2018-11-20
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control in the LLP

Infrared (Uk) Holdco 2020 Ltd.

Correspondence address
Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, Canary Wharf, London, England, E14 5DS
Notified on
2020-07-01
Governing law
Companies Act 2006
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12460732
Nature of control
Right to appoint and remove members of the LLP

Infrared (Uk) Holdco 2020 Ltd.

Correspondence address
100, Longwater Avenue, Green Park, Reading, United Kingdom, RG2 6GP
Notified on
2020-07-01
Governing law
Companies Act 2006
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12460732
Nature of control
Has significant influence or control in the LLP
Right to appoint and remove members of the LLP

Mr Bryn David Murray Jones

HISTORIC INFORMATION
Ceased on
2017-06-30
Correspondence address
12, Charles Ii Street, London, SW1Y 4QU
Date of birth
November 1962
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control in the LLP

Mr Anthony Charles Roper

HISTORIC INFORMATION
Ceased on
2018-06-30
Correspondence address
12, Charles Ii Street, London, SW1Y 4QU
Date of birth
December 1960
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control in the LLP

Mr Ben Robert Loomes

HISTORIC INFORMATION
Ceased on
2019-03-06
Correspondence address
12, Charles Ii Street, London, SW1Y 4QU
Date of birth
March 1977
Notified on
2017-06-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control in the LLP

Mr Christopher John Huxtable

HISTORIC INFORMATION
Ceased on
2020-07-31
Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Date of birth
September 1964
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control in the LLP

Mr James Edward Hall-Smith

HISTORIC INFORMATION
Ceased on
2020-07-31
Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Date of birth
March 1969
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control in the LLP

Mr Stuart Nicholas Jackson

HISTORIC INFORMATION
Ceased on
2021-12-07
Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Date of birth
January 1974
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control in the LLP

Mr Werner Marc Friedrich Von Guionneau

HISTORIC INFORMATION
Ceased on
2023-07-01
Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Date of birth
April 1957
Notified on
2016-04-06
Nationality
German
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control in the LLP

Mr Christopher Paul Gill

HISTORIC INFORMATION
Ceased on
2023-07-01
Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Date of birth
December 1957
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control in the LLP
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company