CHARLES II REALISATION LLP
Company details
- Registered name
- CHARLES II REALISATION LLP
- Company number
- OC359632
- Registered office
- LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM
- Company type
- Limited Liability Partnership
- Incorporated on
- 17 November 2010
- Status
- Active
- Age
- 15 years
- Previous names
- INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP (to 04 Jul 2020) · HACKREMCO (NO. 1) LLP (to 04 Jul 2020)
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 12 Nov 2026
- Confirmation statement — last
- 29 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 146 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2023 | Person with significant control ceased | Mr Werner Marc Friedrich Von Guionneau | — |
| 01/07/2023 | Person with significant control ceased | Mr Christopher Paul Gill | — |
| 01/07/2022 | Person with significant control ceased | Mr Harry Edward Charles Seekings | — |
| 07/12/2021 | Person with significant control ceased | Mr Stuart Nicholas Jackson | — |
| 31/07/2020 | Person with significant control ceased | Mr James Edward Hall-Smith | — |
| 31/07/2020 | Person with significant control ceased | Mr Christopher John Huxtable | — |
| 04/07/2020 | Registered name changed | HACKREMCO (NO. 1) LLP | INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP |
| 04/07/2020 | Registered name changed | INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP | CHARLES II REALISATION LLP |
| 01/07/2020 | Person with significant control added | — | Infrared (Uk) Holdco 2020 Ltd. |
| 06/03/2019 | Person with significant control ceased | Mr Ben Robert Loomes | — |
| 20/11/2018 | Person with significant control added | — | Mr Harry Edward Charles Seekings |
| 30/06/2018 | Person with significant control ceased | Mr Anthony Charles Roper | — |
| 30/06/2017 | Person with significant control ceased | Mr Bryn David Murray Jones | — |
| 01/06/2017 | Person with significant control added | — | Mr Ben Robert Loomes |
| 06/04/2016 | Person with significant control added | — | Mr Werner Marc Friedrich Von Guionneau |
| 06/04/2016 | Person with significant control added | — | Mr Stuart Nicholas Jackson |
| 06/04/2016 | Person with significant control added | — | Mr James Edward Hall-Smith |
| 06/04/2016 | Person with significant control added | — | Mr Christopher Paul Gill |
| 06/04/2016 | Person with significant control added | — | Mr Christopher John Huxtable |
| 06/04/2016 | Person with significant control added | — | Mr Bryn David Murray Jones |
Documents for CHARLES II REALISATION LLP
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CHARLES II REALISATION LLP (OC359632)
CHARLES II REALISATION LLP is a limited liability partnership incorporated on 17 November 2010 and registered in the United Kingdom under company number OC359632. Its registered office is at LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM. The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Infrared (Uk) Holdco 2020 Ltd.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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