Charles Ii Realisation LLP
- Company number
- OC359632
- Status
- Active - Proposal To Strike Off
- Type
- Limited Liability Partnership
- Incorporated
- 17 Nov 2010
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Previous names
- Hackremco (No. 1) LLP (until 15 Dec 2010)
- Infrared Capital Partners (Management) LLP (until 4 Jul 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUN LIFE (UK) DESIGNATED MEMBER LTD. | Corporate-Llp-Designated-Member | 23 Aug 2024 | |
| INFRARED (UK) HOLDCO 2020 LTD. | Corporate-Llp-Designated-Member | 23 Aug 2024 | |
| STUBICAN, Sven | Llp-Member | 15 Nov 2022 | 30 Jun 2026 |
| MUNOZ, Maria Del Pilar Banegas | Llp-Member | 19 Aug 2022 | 30 Jun 2026 |
| HUNT, Edward Thomas | Llp-Member | 1 May 2022 | 30 Jun 2026 |
| WATSON, Sean | Llp-Member | 31 Jan 2022 | 30 Jun 2026 |
| BUSS, Thomas | Llp-Member | 31 Jan 2022 | 30 Jun 2026 |
| GEORGE, Philip Roger Perkins | Llp-Member | 31 Jan 2022 | 30 Jun 2026 |
| PARIS, Giacomo Antonio Francesco | Llp-Member | 31 Dec 2021 | 30 Jun 2026 |
| STRAKA, Michael | Llp-Member | 31 Dec 2021 | 30 Jun 2026 |
| SAUSMIKAT, Daniel | Llp-Member | 31 Jul 2019 | 30 Jun 2026 |
| CHUNG, Yeon Hee | Llp-Member | 31 Jul 2018 | 30 Jun 2026 |
| O'HALLORAN, James Anthony | Llp-Member | 30 Jun 2017 | 30 Jun 2026 |
| ORRELL, Stewart | Llp-Member | 1 Nov 2015 | 30 Jun 2026 |
| DIERICKX, Marie Denise | Llp-Member | 1 Jul 2015 | 30 Jun 2026 |
| LOWE, Sandra Stephanie | Llp-Member | 30 Apr 2011 | 30 Jun 2026 |
| KOFMAN, Stephane, Monsieur | Llp-Member | 30 Apr 2011 | 30 Jun 2026 |
| VON GUIONNEAU, Werner Marc Friedrich | Llp-Member | 17 Nov 2010 | 30 Jun 2026 |
| GILL, Christopher Paul | Llp-Member | 17 Nov 2010 | 30 Jun 2026 |
| MENDONCA, Dulce Baltazar | Llp-Member | 31 Jan 2022 | 3 Jan 2026 |
| JR., James Worthington Crawford, | Llp-Member | 2 Aug 2022 | 9 Sep 2025 |
| PRICE, Helen | Llp-Member | 8 Sep 2022 | 31 Dec 2024 |
| POCHON, Sebastien Jerome Jean | Llp-Member | 30 Apr 2011 | 31 Dec 2024 |
| BUTCHER, Keith David | Llp-Member | 7 Dec 2021 | 24 Aug 2024 |
| THORP, Timothy Geoffrey | Llp-Member | 7 Dec 2021 | 24 Aug 2024 |
| JACKSON, Stuart Nicholas | Llp-Member | 7 Dec 2021 | 24 Aug 2024 |
| SZERKOWSKI, Joram Mayer | Llp-Member | 7 Dec 2021 | 24 Aug 2024 |
| KATSAROS, Andreas | Llp-Member | 7 Dec 2021 | 24 Aug 2024 |
| ENTRACT, Jonathan Mark | Llp-Member | 30 Apr 2011 | 24 Aug 2024 |
| PICKARD, Keith William | Llp-Member | 30 Apr 2011 | 24 Aug 2024 |
| GOULDER, Richard Martin | Llp-Member | 30 Apr 2011 | 23 Aug 2024 |
| CRAWFORD, William Richard | Llp-Member | 30 Apr 2011 | 23 Aug 2024 |
| VON GUIONNEAU, Werner Marc Friedrich | Llp-Member | 17 Nov 2010 | 23 Aug 2024 |
| GILL, Christopher Paul | Llp-Designated-Member | 17 Nov 2010 | 23 Aug 2024 |
| SEEKINGS, Harry Edward Charles | Llp-Member | 30 Apr 2011 | 1 Jul 2022 |
| BUTCHER, Keith David | Llp-Member | 31 Jul 2018 | 7 Dec 2021 |
| SZERKOWSKI, Joram Mayer | Llp-Member | 20 Dec 2012 | 7 Dec 2021 |
| THORP, Timothy Geoffrey | Llp-Member | 30 Apr 2011 | 7 Dec 2021 |
| JACKSON, Stuart Nicholas | Llp-Member | 30 Apr 2011 | 7 Dec 2021 |
| KATSAROS, Andreas | Llp-Member | 30 Apr 2011 | 7 Dec 2021 |
| COOPER, James Elliott | Llp-Member | 30 Apr 2011 | 22 Sep 2020 |
| HALL-SMITH, James Edward | Llp-Member | 30 Apr 2011 | 31 Jul 2020 |
| HUXTABLE, Christopher John | Llp-Member | 30 Apr 2011 | 31 Jul 2020 |
| RAVEN, John David | Llp-Member | 30 Jun 2017 | 16 Jul 2019 |
| LOOMES, Ben Robert | Llp-Member | 1 Jun 2017 | 6 Mar 2019 |
| ROPER, Anthony Charles | Llp-Member | 30 Apr 2011 | 30 Jun 2018 |
| PURCELL, Gareth James | Llp-Member | 30 Apr 2011 | 25 May 2018 |
| JONES, Bryn David Murray, My | Llp-Member | 30 Apr 2011 | 30 Jun 2017 |
| KERRIDGE, Sharon Diana Mandy | Llp-Member | 30 Apr 2011 | 31 Dec 2016 |
| GILMARTIN, Denise | Llp-Member | 30 Apr 2011 | 21 Sep 2016 |
| SEM, Richard | Llp-Member | 30 Apr 2011 | 30 Sep 2015 |
| HUNT, Matthew Alastair Cormack | Llp-Member | 30 Apr 2011 | 30 Sep 2015 |
| FOURNIS, Erwan Benoit | Llp-Member | 30 Apr 2011 | 31 Aug 2015 |
| CRAIG, Gareth Irons | Llp-Member | 30 Apr 2011 | 26 Jun 2015 |
| WOODHAMS, Mark Richard | Llp-Member | 30 Apr 2011 | 30 Jun 2014 |
| BOND, Iain Douglas | Llp-Member | 30 Apr 2011 | 5 Apr 2014 |
| PATERSON, Neville James | Llp-Member | 30 Apr 2011 | 4 May 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infrared (Uk) Holdco 2020 Ltd. | Significant Influence Or Control Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
1 Jul 2020 | |
| Mr Christopher Paul Gill | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 1 Jul 2023 |
| Mr Werner Marc Friedrich Von Guionneau | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 1 Jul 2023 |
| Mr Harry Edward Charles Seekings | Significant Influence Or Control Limited Liability Partnership | 20 Nov 2018 | 1 Jul 2022 |
| Mr Stuart Nicholas Jackson | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 7 Dec 2021 |
| Mr Christopher John Huxtable | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 31 Jul 2020 |
| Mr James Edward Hall-Smith | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 31 Jul 2020 |
| Mr Ben Robert Loomes | Significant Influence Or Control Limited Liability Partnership | 1 Jun 2017 | 6 Mar 2019 |
| Mr Anthony Charles Roper | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 30 Jun 2018 |
| Mr Bryn David Murray Jones | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | 30 Jun 2017 |
Accounts
Connections
Owned by
Charles Ii Realisation LLP → Infrared (UK) Holdco 2020 Ltd
Controls
- Paternoster Ircp (Gp) Ltd (07559855)
Directors’ other companies
- INFRARED (UK) HOLDCO 2020 LTD. - Corporate-Llp-Designated-Member at Infrared Partners LLP
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