CHARLES II REALISATION LLP
- Legal registered address
- Level 7 One Bartholomew Close Barts Square London United Kingdom EC1A 7BL
Current company directors
BUSS, Thomas
BUTCHER, Keith David
BUTCHER, Keith David
CHUNG, YEON HEE
COOPER, JAMES ELLIOTT
CRAWFORD, William Richard
DIERICKX, MARIE DENISE
ENTRACT, JONATHAN MARK
GEORGE, Philip Roger Perkins
GILL, Christopher Paul
GOULDER, Richard Martin
HALL-SMITH, JAMES EDWARD
HUXTABLE, CHRISTOPHER JOHN
JACKSON, Stuart Nicholas
JACKSON, Stuart Nicholas
KATSAROS, Andreas
KATSAROS, Andreas
KOFMAN, Stephane, Monsieur
LOWE, SANDRA STEPHANIE
MENDONCA, Dulce Baltazar
O'HALLORAN, JAMES ANTHONY
ORRELL, STEWART
PARIS, Giacomo Antonio Francesco
PICKARD, Keith William
POCHON, Sebastien Jerome Jean
PRICE, Helen
SAUSMIKAT, DANIEL
SEEKINGS, HARRY EDWARD CHARLES
STRAKA, Michael
STUBICAN, Sven
SZERKOWSKI, Joram Mayer
SZERKOWSKI, Joram Mayer
THORP, Timothy Geoffrey
THORP, Timothy Geoffrey
VON GUIONNEAU, WERNER MARC FRIEDRICH
WATSON, Sean
View full details of company directors- Company number
- OC359632
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 23 November 2023
Next statement due by 7 December 2024
Nature of business (SIC)
None known
Previous company names
| Name | Date previous name changed |
|---|---|
| HACKREMCO (NO. 1) LLP | 15 December 2010 |
| INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP | 4 July 2020 |
Latest company documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Member's details changed for Mr Sven Stubican on 2024-06-14 |
| 20/01/2520 January 2025 | Termination of appointment of Helen Price as a member on 2024-12-31 |
| 20/01/2520 January 2025 | Termination of appointment of Sebastien Jerome Jean Pochon as a member on 2024-12-31 |
| 16/01/2516 January 2025 | Termination of appointment of Richard Martin Goulder as a member on 2024-08-23 |
| 16/01/2516 January 2025 | Termination of appointment of William Richard Crawford as a member on 2024-08-23 |
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