CHARLES II REALISATION LLP

Key Data

Status

Active

Company No.

OC359632

Incorporation date

17/11/2010

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/11/2010)

16/02/2026

Member's details changed for Giacomo Antonio Francesco Paris on 2025-06-04

View PDF (2 pages)

29/10/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

28/10/2025

Member's details changed for Dulce Baltazar Mendonca on 2022-07-19

View PDF (2 pages)

28/10/2025

Member's details changed for Mr Sven Stubican on 2025-10-28

View PDF (2 pages)

28/10/2025

Member's details changed for Yeon Hee Chung on 2025-10-28

View PDF (2 pages)

23/10/2025

Termination of appointment of a member

View PDF (1 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

11/02/2025

Member's details changed for Mr Sven Stubican on 2024-06-14

View PDF (2 pages)

20/01/2025

Termination of appointment of Sebastien Jerome Jean Pochon as a member on 2024-12-31

View PDF (1 pages)

20/01/2025

Termination of appointment of Helen Price as a member on 2024-12-31

View PDF (1 pages)

16/01/2025

Termination of appointment of Richard Martin Goulder as a member on 2024-08-23

View PDF (1 pages)

16/01/2025

Termination of appointment of William Richard Crawford as a member on 2024-08-23

View PDF (1 pages)

28/11/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

04/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

28/08/2024

Termination of appointment of Werner Marc Friedrich Von Guionneau as a member on 2024-08-23

View PDF (1 pages)

28/08/2024

Appointment of Mr Werner Marc Friedrich Von Guionneau as a member on 2010-11-17

View PDF (2 pages)

27/08/2024

Termination of appointment of Christopher Paul Gill as a member on 2024-08-23

View PDF (1 pages)

27/08/2024

Appointment of Sun Life (Uk) Designated Member Ltd. as a member on 2024-08-23

View PDF (2 pages)

27/08/2024

Appointment of Infrared (Uk) Holdco 2020 Ltd. as a member on 2024-08-23

View PDF (2 pages)

27/08/2024

Termination of appointment of Keith David Butcher as a member on 2024-08-24

View PDF (1 pages)

27/08/2024

Termination of appointment of Jonathan Mark Entract as a member on 2024-08-24

View PDF (1 pages)

27/08/2024

Termination of appointment of Andreas Katsaros as a member on 2024-08-24

View PDF (1 pages)

27/08/2024

Termination of appointment of Keith William Pickard as a member on 2024-08-24

View PDF (1 pages)

27/08/2024

Termination of appointment of Stuart Nicholas Jackson as a member on 2024-08-24

View PDF (1 pages)

27/08/2024

Termination of appointment of Timothy Geoffrey Thorp as a member on 2024-08-24

View PDF (1 pages)

27/08/2024

Change of details for Infrared (Uk) Holdco 2020 Ltd. as a person with significant control on 2023-09-18

View PDF (2 pages)

27/08/2024

Termination of appointment of Joram Mayer Szerkowski as a member on 2024-08-24

View PDF (1 pages)

27/08/2024

Member's details changed for Mr Werner Marc Friedrich Von Guionneau on 2024-08-23

View PDF (2 pages)

27/08/2024

Appointment of Mr Christopher Paul Gill as a member on 2010-11-17

View PDF (2 pages)

23/11/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

03/11/2023

Member's details changed for Mr Edward Thomas Hunt on 2023-09-01

View PDF (2 pages)

03/11/2023

Member's details changed for Mr Thomas Buss on 2023-09-04

View PDF (2 pages)

20/09/2023

Cessation of Christopher Paul Gill as a person with significant control on 2023-07-01

View PDF (1 pages)

20/09/2023

Cessation of Werner Marc Friedrich Von Guionneau as a person with significant control on 2023-07-01

View PDF (1 pages)

31/08/2023

Member's details changed for Mr Daniel Sausmikat on 2023-06-30

View PDF (2 pages)

17/08/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

19/07/2023

Member's details changed for Giacomo Paris on 2023-07-14

View PDF (2 pages)

01/12/2022

Member's details changed for Sebastien Jerome Jean Pochon on 2022-11-14

View PDF (2 pages)

23/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

17/11/2022

Appointment of Mr Sven Stubican as a member on 2022-11-15

View PDF (2 pages)

09/09/2022

Appointment of Helen Price as a member on 2022-09-08

View PDF (2 pages)

07/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

19/08/2022

Appointment of Maria Del Pilar Banegas Munoz as a member on 2022-08-19

View PDF (2 pages)

04/08/2022

Appointment of James Worthington Crawford, Jr. as a member on 2022-08-02

View PDF (2 pages)

04/08/2022

Member's details changed for Mr Stephane Kofman on 2022-06-01

View PDF (2 pages)

08/07/2022

Cessation of Harry Edward Charles Seekings as a person with significant control on 2022-07-01

View PDF (1 pages)

01/07/2022

Termination of appointment of Harry Edward Charles Seekings as a member on 2022-07-01

View PDF (1 pages)

10/06/2022

Appointment of Mr Edward Thomas Hunt as a member on 2022-05-01

View PDF (2 pages)

04/02/2022

Appointment of Mr Sean Watson as a member on 2022-01-31

View PDF (2 pages)

03/02/2022

Appointment of Dulce Baltazar Mendonca as a member on 2022-01-31

View PDF (2 pages)

03/02/2022

Appointment of Mr Philip Roger Perkins George as a member on 2022-01-31

View PDF (2 pages)

03/02/2022

Appointment of Mr Thomas Buss as a member on 2022-01-31

View PDF (2 pages)

10/01/2022

Appointment of Michael Straka as a member on 2021-12-31

View PDF (2 pages)

10/01/2022

Appointment of Giacomo Paris as a member on 2021-12-31

View PDF (2 pages)

22/12/2021

Appointment of Andreas Katsaros as a member on 2021-12-07

View PDF (2 pages)

22/12/2021

Appointment of Mr Stuart Nicholas Jackson as a member on 2021-12-07

View PDF (2 pages)

22/12/2021

Appointment of Mr Keith David Butcher as a member on 2021-12-07

View PDF (2 pages)

22/12/2021

Appointment of Mr Joram Mayer Szerkowski as a member on 2021-12-07

View PDF (2 pages)

22/12/2021

Appointment of Timothy Geoffrey Thorp as a member on 2021-12-07

View PDF (2 pages)

13/12/2021

Cessation of Stuart Nicholas Jackson as a person with significant control on 2021-12-07

View PDF (1 pages)

13/12/2021

Termination of appointment of Keith David Butcher as a member on 2021-12-07

View PDF (1 pages)

13/12/2021

Termination of appointment of Joram Mayer Szerkowski as a member on 2021-12-07

View PDF (1 pages)

13/12/2021

Termination of appointment of Timothy Geoffrey Thorp as a member on 2021-12-07

View PDF (1 pages)

13/12/2021

Termination of appointment of Stuart Nicholas Jackson as a member on 2021-12-07

View PDF (1 pages)

13/12/2021

Termination of appointment of Andreas Katsaros as a member on 2021-12-07

View PDF (1 pages)

24/11/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

02/07/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

08/12/2020

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

06/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (50 pages)

22/09/2020

Termination of appointment of James Elliott Cooper as a member on 2020-09-22

View PDF (1 pages)

20/08/2020

Cessation of James Edward Hall-Smith as a person with significant control on 2020-07-31

View PDF (1 pages)

20/08/2020

Cessation of Christopher John Huxtable as a person with significant control on 2020-07-31

View PDF (1 pages)

05/08/2020

Termination of appointment of Christopher John Huxtable as a member on 2020-07-31

View PDF (1 pages)

05/08/2020

Termination of appointment of James Edward Hall-Smith as a member on 2020-07-31

View PDF (1 pages)

17/07/2020

Member's details changed for Joram Mayer Szerkowski on 2020-07-01

View PDF (2 pages)

17/07/2020

Member's details changed for Mr Daniel Sausmikat on 2020-07-01

View PDF (2 pages)

17/07/2020

Member's details changed for Mr Stewart Orrell on 2020-07-01

View PDF (2 pages)

17/07/2020

Member's details changed for Mr James Anthony O'halloran on 2020-07-01

View PDF (2 pages)

17/07/2020

Member's details changed for Mr Harry Edward Charles Seekings on 2020-07-01

View PDF (2 pages)

17/07/2020

Member's details changed for Mr Richard Martin Goulder on 2020-07-01

View PDF (2 pages)

17/07/2020

Member's details changed for Mr William Richard Crawford on 2020-07-01

View PDF (2 pages)

17/07/2020

Change of details for Mr Christopher Paul Gill as a person with significant control on 2020-07-01

View PDF (2 pages)

17/07/2020

Member's details changed for Mr Jonathan Mark Entract on 2020-07-01

View PDF (2 pages)

17/07/2020

Member's details changed for Ms Marie Denise Dierickx on 2020-07-01

View PDF (2 pages)

17/07/2020

Member's details changed for James Elliott Cooper on 2020-07-01

View PDF (2 pages)

17/07/2020

Member's details changed for Mr Keith David Butcher on 2020-07-01

View PDF (2 pages)

17/07/2020

Member's details changed for Mr Christopher Paul Gill on 2020-07-01

View PDF (2 pages)

04/07/2020

Change of name notice

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04/07/2020

Certificate of change of name

View PDF (3 pages)

02/07/2020

Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2020-07-02

View PDF (1 pages)

01/07/2020

Notification of Infrared (Uk) Holdco 2020 Ltd. as a person with significant control on 2020-07-01

View PDF (2 pages)

02/01/2020

Member's details changed for Mr Keith David Butcher on 2019-10-31

View PDF (2 pages)

28/11/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

16/09/2019

Notification of Harry Edward Charles Seekings as a person with significant control on 2018-11-20

View PDF (2 pages)

01/08/2019

Appointment of Mr Daniel Sausmikat as a member on 2019-07-31

View PDF (2 pages)

19/07/2019

Termination of appointment of John David Raven as a member on 2019-07-16

View PDF (1 pages)

18/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (46 pages)

28/05/2019

Change of details for Mr Stuart Nicholas Jackson as a person with significant control on 2019-05-28

View PDF (2 pages)

28/05/2019

Member's details changed for Stuart Nicholas Jackson on 2019-05-28

View PDF (2 pages)

06/03/2019

Cessation of Ben Robert Loomes as a person with significant control on 2019-03-06

View PDF (1 pages)

06/03/2019

Termination of appointment of Ben Robert Loomes as a member on 2019-03-06

View PDF (1 pages)

09/01/2019

Member's details changed for Mr Werner Marc Friedrich Von Guionneau on 2011-04-11

View PDF (2 pages)

09/01/2019

Member's details changed for Mr Christopher Paul Gill on 2011-04-11

View PDF (2 pages)

30/11/2018

Confirmation statement made on 2018-11-17 with no updates

View PDF (3 pages)

27/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (42 pages)

11/09/2018

Appointment of Yeon Hee Chung as a member on 2018-07-31

View PDF (2 pages)

11/09/2018

Appointment of Mr Keith Butcher as a member on 2018-07-31

View PDF (2 pages)

02/08/2018

Cessation of Anthony Charles Roper as a person with significant control on 2018-06-30

View PDF (1 pages)

04/07/2018

Termination of appointment of Anthony Charles Roper as a member on 2018-06-30

View PDF (1 pages)

31/05/2018

Termination of appointment of Gareth James Purcell as a member on 2018-05-25

View PDF (1 pages)

24/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

14/07/2017

Cessation of Bryn David Murray Jones as a person with significant control on 2017-06-30

View PDF (1 pages)

06/07/2017

Termination of appointment of Bryn David Murray Jones as a member on 2017-06-30

View PDF (1 pages)

05/07/2017

Appointment of Mr James Anthony O'halloran as a member on 2017-06-30

View PDF (2 pages)

05/07/2017

Appointment of Mr John David Raven as a member on 2017-06-30

View PDF (2 pages)

29/06/2017

Notification of Ben Loomes as a person with significant control on 2017-06-01

View PDF (2 pages)

28/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (38 pages)

02/06/2017

Appointment of Mr Ben Robert Loomes as a member on 2017-06-01

View PDF (2 pages)

01/02/2017

Member's details changed for Sebastien Pochon on 2017-02-01

View PDF (2 pages)

11/01/2017

Termination of appointment of Sharon Diana Mandy Kerride as a member on 2016-12-31

View PDF (1 pages)

09/01/2017

Rectified LLTM01 was removed from the public register on 21/04/2017 as it was factually inaccurate.

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08/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (10 pages)

04/10/2016

Termination of appointment of Denise Gilmartin as a member on 2016-09-21

View PDF (1 pages)

21/07/2016

Member's details changed for Monsieur Stephane Kofman on 2016-07-20

View PDF (2 pages)

07/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (40 pages)

03/02/2016

Member's details changed for Richard Goulder on 2016-02-01

View PDF (2 pages)

08/12/2015

Annual return made up to 2015-11-17

View PDF (25 pages)

02/11/2015

Appointment of Mr Stewart Orrell as a member on 2015-11-01

View PDF (2 pages)

30/09/2015

Termination of appointment of Matthew Alastair Cormack Hunt as a member on 2015-09-30

View PDF (1 pages)

30/09/2015

Termination of appointment of Richard Sem as a member on 2015-09-30

View PDF (1 pages)

11/09/2015

Member's details changed for Sebastien Pochon on 2014-10-06

View PDF (2 pages)

07/09/2015

Member's details changed for Harry Seekings on 2015-09-07

View PDF (2 pages)

01/09/2015

Termination of appointment of Erwan Benoit Fournis as a member on 2015-08-31

View PDF (1 pages)

14/08/2015

Member's details changed for Harry Seekings on 2015-07-11

View PDF (2 pages)

08/07/2015

Appointment of Ms Marie Denise Dierickx as a member on 2015-07-01

View PDF (2 pages)

30/06/2015

Termination of appointment of Gareth Irons Craig as a member on 2015-06-26

View PDF (1 pages)

19/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

12/06/2015

Member's details changed for Mr James Edward Hall-Smith on 2015-02-24

View PDF (2 pages)

27/11/2014

Annual return made up to 2014-11-17

View PDF (36 pages)

30/06/2014

Termination of appointment of Mark Woodhams as a member

View PDF (1 pages)

20/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

15/04/2014

Termination of appointment of Iain Bond as a member

View PDF (1 pages)

02/04/2014

Member's details changed for Sebastien Pochon on 2014-01-24

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12/02/2014

Miscellaneous

View PDF (1 pages)

10/02/2014

Member's details changed

View PDF (2 pages)

05/02/2014

Miscellaneous

View PDF (1 pages)

10/01/2014

Resignation of an auditor

View PDF (3 pages)

08/01/2014

Member's details changed for Stephane Kofman on 2013-08-01

View PDF (2 pages)

14/11/2013

Annual return made up to 2013-11-13

View PDF (29 pages)

16/09/2013

Member's details changed for Mr Andreas Katsaros on 2013-09-16

View PDF (2 pages)

20/08/2013

Member's details changed for Bryn Jones on 2011-04-30

View PDF (2 pages)

19/08/2013

Member's details changed for Christopher Huxtable on 2011-04-30

View PDF (2 pages)

12/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (27 pages)

28/02/2013

Member's details changed for Gareth James Purcell on 2012-10-01

View PDF (2 pages)

19/02/2013

Member's details changed for Sharon Diana Mandy Kerride on 2012-08-21

View PDF (2 pages)

03/01/2013

Member's details changed for Mr Andreas Katsaros on 2013-01-01

View PDF (2 pages)

21/12/2012

Appointment of Joram Mayer Szerkowski as a member

View PDF (2 pages)

16/11/2012

Annual return made up to 2012-11-15

View PDF (28 pages)

13/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (29 pages)

12/06/2012

Termination of appointment of Neville Paterson as a member

View PDF (1 pages)

22/11/2011

Annual return made up to 2011-11-17

View PDF (29 pages)

03/06/2011

Appointment of Iain Douglas Bond as a member

View PDF (3 pages)

03/06/2011

Appointment of Sharon Diana Mandy Kerride as a member

View PDF (3 pages)

03/06/2011

Appointment of James Elliott Cooper as a member

View PDF (3 pages)

03/06/2011

Appointment of Gareth Irons Craig as a member

View PDF (3 pages)

03/06/2011

Appointment of Jonathan Mark Entract as a member

View PDF (3 pages)

03/06/2011

Appointment of Richard Goulder as a member

View PDF (3 pages)

03/06/2011

Appointment of Christopher Huxtable as a member

View PDF (3 pages)

03/06/2011

Appointment of Bryn Jones as a member

View PDF (3 pages)

03/06/2011

Appointment of Andreas Katsaros as a member

View PDF (3 pages)

03/06/2011

Appointment of Keith William Pickard as a member

View PDF (3 pages)

03/06/2011

Appointment of Gareth James Purcell as a member

View PDF (3 pages)

03/06/2011

Appointment of Anthony Charles Roper as a member

View PDF (3 pages)

03/06/2011

Appointment of Sebastien Pochon as a member

View PDF (3 pages)

03/06/2011

Appointment of Harry Seekings as a member

View PDF (3 pages)

03/06/2011

Appointment of Richard Sem as a member

View PDF (3 pages)

03/06/2011

Appointment of Timothy Geoffrey Thorp as a member

View PDF (3 pages)

03/06/2011

Appointment of Mark Richard Woodhams as a member

View PDF (3 pages)

03/06/2011

Appointment of Stephane Kofman as a member

View PDF (3 pages)

03/06/2011

Appointment of Stuart Jackson as a member

View PDF (3 pages)

03/06/2011

Appointment of Neville James Paterson as a member

View PDF (3 pages)

03/06/2011

Appointment of Sandra Stephanie Lowe as a member

View PDF (3 pages)

03/06/2011

Appointment of Matthew Alastair Cormack Hunt as a member

View PDF (3 pages)

03/06/2011

Appointment of James Edward Hall-Smith as a member

View PDF (3 pages)

03/06/2011

Appointment of Erwan Benoit Fournis as a member

View PDF (3 pages)

03/06/2011

Appointment of Denise Gilmartin as a member

View PDF (3 pages)

03/06/2011

Appointment of William Richard Crawford as a member

View PDF (3 pages)

11/04/2011

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 2011-04-11

View PDF (1 pages)

15/12/2010

Change of name notice

View PDF (2 pages)

15/12/2010

Certificate of change of name

View PDF (2 pages)

15/12/2010

Current accounting period extended from 2011-11-30 to 2011-12-31

View PDF (1 pages)

17/11/2010

Incorporation of a limited liability partnership

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gill, Christopher Paul	LLP Member	17/11/2010 - Present	-
Szerkowski, Joram Mayer	LLP Member	07/12/2021 - 24/08/2024	1
Munoz, Maria Del Pilar Banegas	LLP Member	19/08/2022 - Present	1
O'halloran, James Anthony	LLP Member	30/06/2017 - Present	-
Butcher, Keith David	LLP Member	31/07/2018 - 07/12/2021	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARLES II REALISATION LLP

CHARLES II REALISATION LLP is an(a) Active company incorporated on 17/11/2010 with the registered office located at Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL. There are currently 20 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES II REALISATION LLP?

CHARLES II REALISATION LLP is currently Active. It was registered on 17/11/2010 .

Where is CHARLES II REALISATION LLP located?

CHARLES II REALISATION LLP is registered at Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL.

What is the latest filing for CHARLES II REALISATION LLP?

The latest filing was on 16/02/2026: Member's details changed for Giacomo Antonio Francesco Paris on 2025-06-04.