CompaniesInTheUK

CHARLES II REALISATION LLP

Company number OC359632 ·

Active

3 active / 8 ceased · persons with significant control

Infrared (Uk) Holdco 2020 Ltd.

Corporate entity Active

Nature of control

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

Infrared (Uk) Holdco 2020 Ltd.

Corporate entity Active

Nature of control

  • Has significant influence or control in the LLP
  • Right to appoint and remove members of the LLP
Notified on
2020-07-01
Correspondence address
Centralis, 25 Western Avenue, Milton Park, Oxfordshire, OX14 4SH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
12460732
Country registered
England

Mr Harry Edward Charles Seekings

Individual Active

Nature of control

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

Mr Ben Robert Loomes

Individual Ceased

Nature of control

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

Mr Anthony Charles Roper

Individual Ceased

Nature of control

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

Mr Christopher John Huxtable

Individual Ceased

Nature of control

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

Mr Bryn David Murray Jones

Individual Ceased

Nature of control

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

Mr James Edward Hall-Smith

Individual Ceased

Nature of control

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

Mr Stuart Nicholas Jackson

Individual Ceased

Nature of control

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

Mr Werner Marc Friedrich Von Guionneau

Individual Ceased

Nature of control

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

Mr Christopher Paul Gill

Individual Ceased

Nature of control

  • Has significant influence or control in the LLP
Notified on
2016-04-06
Ceased on
2023-07-01
Date of birth
December 1957
Nationality
British
Country of residence
England
Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom