Charles II Realisation LLP
Company OC359632 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
Left in the last 12 months
- JR., James Worthington Crawford, Llp-member · appointed 2022 · resigned 2025
- Dulce Baltazar Mendonca Llp-member · appointed 2022 · resigned 2026
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC359632 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 17/11/2010 |
| Address | LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (9) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Christopher Paul Gill ceased 2023-07-01
significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Werner Marc Friedrich Von Guionneau ceased 2023-07-01
significant influence (LLP) · notified 2016-04-06 - James Edward Hall-Smith ceased 2020-07-31
significant influence (LLP) · notified 2016-04-06 - Christopher John Huxtable ceased 2020-07-31
significant influence (LLP) · notified 2016-04-06 - Stuart Nicholas Jackson ceased 2021-12-07
significant influence (LLP) · notified 2016-04-06 - Bryn David Murray Jones ceased 2017-06-30
significant influence (LLP) · notified 2016-04-06 - Ben Robert Loomes ceased 2019-03-06
significant influence (LLP) · notified 2017-06-01 - Harry Edward Charles Seekings ceased 2022-07-01
significant influence (LLP) · notified 2018-11-20 - Infrared (UK) Holdco 2020 LTD.
significant influence (LLP), right to appoint and remove members (LLP) · notified 2020-07-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Paternoster Ircp (GP) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Infrared Partners LLP ceased 2024-08-22
significant influence (LLP) · notified 2016-04-06
Officers (49)
- Infrared (UK) Holdco 2020 LTD. Corporate-llp-designated-member · appointed 2024
- SUN Life (UK) Designated Member LTD. Corporate-llp-designated-member · appointed 2024
- Sven Stubican Llp-member · appointed 2022
- Maria Del Pilar Banegas Munoz Llp-member · appointed 2022
- Edward Thomas Hunt Llp-member · appointed 2022
- Philip Roger Perkins George Llp-member · appointed 2022
- Sean Watson Llp-member · appointed 2022
- Thomas Buss Llp-member · appointed 2022
- Michael Straka Llp-member · appointed 2021
- Giacomo Antonio Francesco Paris Llp-member · appointed 2021
- Daniel Sausmikat Llp-member · appointed 2019
- Yeon Hee Chung Llp-member · appointed 2018
- James Anthony O'Halloran Llp-member · appointed 2017
- Stewart Orrell Llp-member · appointed 2015
- Marie Denise Dierickx Llp-member · appointed 2015
- Sandra Stephanie Lowe Llp-member · appointed 2011
- Kofman, Stephane, Monsieur Llp-member · appointed 2011
- Christopher Paul Gill Llp-member · appointed 2010
- Werner Marc Friedrich Von Guionneau Llp-member · appointed 2010
Show 30 former officers
- Helen Price Llp-member · appointed 2022 · resigned 2024
- JR., James Worthington Crawford, Llp-member · appointed 2022 · resigned 2025
- Dulce Baltazar Mendonca Llp-member · appointed 2022 · resigned 2026
- Andreas Katsaros Llp-member · appointed 2021 · resigned 2024
- Joram Mayer Szerkowski Llp-member · appointed 2021 · resigned 2024
- Keith David Butcher Llp-member · appointed 2021 · resigned 2024
- John David Raven Llp-member · appointed 2017 · resigned 2019
- Ben Robert Loomes Llp-member · appointed 2017 · resigned 2019
- Gareth James Purcell Llp-member · appointed 2011 · resigned 2018
- William Richard Crawford Llp-member · appointed 2011 · resigned 2024
- James Edward Hall-Smith Llp-member · appointed 2011 · resigned 2020
- Timothy Geoffrey Thorp Llp-member · appointed 2011 · resigned 2024
- Richard Martin Goulder Llp-member · appointed 2011 · resigned 2024
- Stuart Nicholas Jackson Llp-member · appointed 2011 · resigned 2024
- Sharon Diana Mandy Kerride Llp-member · appointed 2011 · resigned 2016
- Mark Richard Woodhams Llp-member · appointed 2011 · resigned 2014
- Jonathan Mark Entract Llp-member · appointed 2011 · resigned 2024
- Christopher John Huxtable Llp-member · appointed 2011 · resigned 2020
- Neville James Paterson Llp-member · appointed 2011 · resigned 2012
- Jones, Bryn David Murray, My Llp-member · appointed 2011 · resigned 2017
- Gareth Irons Craig Llp-member · appointed 2011 · resigned 2015
- Harry Edward Charles Seekings Llp-member · appointed 2011 · resigned 2022
- Sebastien Pochon Llp-member · appointed 2011 · resigned 2024
- Matthew Alastair Cormack Hunt Llp-member · appointed 2011 · resigned 2015
- Denise Gilmartin Llp-member · appointed 2011 · resigned 2016
- Richard Sem Llp-member · appointed 2011 · resigned 2015
- Erwan Benoit Fournis Llp-member · appointed 2011 · resigned 2015
- James Elliott Cooper Llp-member · appointed 2011 · resigned 2020
- Keith William Pickard Llp-member · appointed 2011 · resigned 2024
- Iain Douglas Bond Llp-member · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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