# Charles Ii Realisation LLP

## Details

- **Company number:** [OC359632](https://find-and-update.company-information.service.gov.uk/company/OC359632)
- **Status:** Active
- **Type:** Limited Liability Partnership
- **Incorporated:** 17 Nov 2010
- **Registered office:** LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Hackremco (No. 1) LLP (until 15 Dec 2010)
- Infrared Capital Partners (Management) LLP (until 4 Jul 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERRIDGE, Sharon Diana Mandy | llp-member | 30 Apr 2011 | 31 Dec 2016 |
| 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 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bryn David Murray Jones | significant-influence-or-control-limited-liability-partnership | 6 Apr 2016 | 30 Jun 2017 |
| Mr Anthony Charles Roper | significant-influence-or-control-limited-liability-partnership | 6 Apr 2016 | 30 Jun 2018 |
| Mr Ben Robert Loomes | significant-influence-or-control-limited-liability-partnership | 1 Jun 2017 | 6 Mar 2019 |
| 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 Stuart Nicholas Jackson | significant-influence-or-control-limited-liability-partnership | 6 Apr 2016 | 7 Dec 2021 |
| Mr Harry Edward Charles Seekings | significant-influence-or-control-limited-liability-partnership | 20 Nov 2018 | 1 Jul 2022 |
| Mr Werner Marc Friedrich Von Guionneau | significant-influence-or-control-limited-liability-partnership | 6 Apr 2016 | 1 Jul 2023 |
| Mr Christopher Paul Gill | significant-influence-or-control-limited-liability-partnership | 6 Apr 2016 | 1 Jul 2023 |
| Infrared (Uk) Holdco 2020 Ltd. | significant-influence-or-control-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership | 1 Jul 2020 |  |




## Owned by

Charles Ii Realisation LLP → [Infrared (UK) Holdco 2020 Ltd](/company/12460732)



## Controls

- [Paternoster Ircp (Gp) Ltd](/company/07559855) (07559855)



## Directors' other companies

- [INFRARED (UK) HOLDCO 2020 LTD.](/person/7170617) - corporate-llp-designated-member at [Infrared Partners LLP](/company/OC359657)



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