Introduction
Watch Company
C
CHARLES II REALISATION LLP
CHARLES II REALISATION LLP is an active company incorporated on 17 November 2010 with the registered office located in London. CHARLES II REALISATION LLP was registered 15 years ago.
Status
active
Active since 15 years ago
Company No
OC359632
LLP Company
Age
15 Years
Incorporated 17 November 2010
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (5 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Previous Company Names
INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP
From: 15 December 2010To: 4 July 2020
HACKREMCO (NO. 1) LLP
From: 17 November 2010To: 15 December 2010
Address
Level 7 One Bartholomew Close Barts Square London, EC1A 7BL,
No significant events found
Officers
35
20 Active
15 Resigned
Name
Role
Appointed
Status
INFRARED (UK) HOLDCO 2020 LTD.
ActiveLongwater Avenue, ReadingRG2 6GP
Corporate llp designated member
Appointed 23 Aug 2024
INFRARED (UK) HOLDCO 2020 LTD.
Longwater Avenue, ReadingRG2 6GP
Corporate llp designated member
23 Aug 2024
Active
SUN LIFE (UK) DESIGNATED MEMBER LTD.
ActiveLongwater Avenue, ReadingRG2 6GP
Corporate llp designated member
Appointed 23 Aug 2024
SUN LIFE (UK) DESIGNATED MEMBER LTD.
Longwater Avenue, ReadingRG2 6GP
Corporate llp designated member
23 Aug 2024
Active
BUSS, Thomas
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born December 1975
Llp member
Appointed 31 Jan 2022
BUSS, Thomas
One Bartholomew Close, LondonEC1A 7BL
Born December 1975
Llp member
31 Jan 2022
Active
CHUNG, Yeon Hee
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born January 1975
Llp member
Appointed 31 Jul 2018
CHUNG, Yeon Hee
One Bartholomew Close, LondonEC1A 7BL
Born January 1975
Llp member
31 Jul 2018
Active
DIERICKX, Marie Denise
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born December 1970
Llp member
Appointed 01 Jul 2015
DIERICKX, Marie Denise
One Bartholomew Close, LondonEC1A 7BL
Born December 1970
Llp member
01 Jul 2015
Active
GEORGE, Philip Roger Perkins
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born July 1971
Llp member
Appointed 31 Jan 2022
GEORGE, Philip Roger Perkins
One Bartholomew Close, LondonEC1A 7BL
Born July 1971
Llp member
31 Jan 2022
Active
GILL, Christopher Paul
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born December 1957
Llp member
Appointed 17 Nov 2010
GILL, Christopher Paul
One Bartholomew Close, LondonEC1A 7BL
Born December 1957
Llp member
17 Nov 2010
Active
HUNT, Edward Thomas
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born January 1984
Llp member
Appointed 01 May 2022
HUNT, Edward Thomas
One Bartholomew Close, LondonEC1A 7BL
Born January 1984
Llp member
01 May 2022
Active
KOFMAN, Stephane, Monsieur
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born June 1971
Llp member
Appointed 30 Apr 2011
KOFMAN, Stephane, Monsieur
One Bartholomew Close, LondonEC1A 7BL
Born June 1971
Llp member
30 Apr 2011
Active
LOWE, Sandra Stephanie
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born February 1966
Llp member
Appointed 30 Apr 2011
LOWE, Sandra Stephanie
One Bartholomew Close, LondonEC1A 7BL
Born February 1966
Llp member
30 Apr 2011
Active
MENDONCA, Dulce Baltazar
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born July 1978
Llp member
Appointed 31 Jan 2022
MENDONCA, Dulce Baltazar
One Bartholomew Close, LondonEC1A 7BL
Born July 1978
Llp member
31 Jan 2022
Active
MUNOZ, Maria Del Pilar Banegas
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born June 1981
Llp member
Appointed 19 Aug 2022
MUNOZ, Maria Del Pilar Banegas
One Bartholomew Close, LondonEC1A 7BL
Born June 1981
Llp member
19 Aug 2022
Active
O'HALLORAN, James Anthony
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born November 1975
Llp member
Appointed 30 Jun 2017
O'HALLORAN, James Anthony
One Bartholomew Close, LondonEC1A 7BL
Born November 1975
Llp member
30 Jun 2017
Active
ORRELL, Stewart
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born February 1965
Llp member
Appointed 01 Nov 2015
ORRELL, Stewart
One Bartholomew Close, LondonEC1A 7BL
Born February 1965
Llp member
01 Nov 2015
Active
PARIS, Giacomo Antonio Francesco
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born February 1973
Llp member
Appointed 31 Dec 2021
PARIS, Giacomo Antonio Francesco
One Bartholomew Close, LondonEC1A 7BL
Born February 1973
Llp member
31 Dec 2021
Active
SAUSMIKAT, Daniel
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born September 1980
Llp member
Appointed 31 Jul 2019
SAUSMIKAT, Daniel
One Bartholomew Close, LondonEC1A 7BL
Born September 1980
Llp member
31 Jul 2019
Active
STRAKA, Michael
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born August 1972
Llp member
Appointed 31 Dec 2021
STRAKA, Michael
One Bartholomew Close, LondonEC1A 7BL
Born August 1972
Llp member
31 Dec 2021
Active
STUBICAN, Sven
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born May 1987
Llp member
Appointed 15 Nov 2022
STUBICAN, Sven
One Bartholomew Close, LondonEC1A 7BL
Born May 1987
Llp member
15 Nov 2022
Active
VON GUIONNEAU, Werner Marc Friedrich
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born April 1957
Llp member
Appointed 17 Nov 2010
VON GUIONNEAU, Werner Marc Friedrich
One Bartholomew Close, LondonEC1A 7BL
Born April 1957
Llp member
17 Nov 2010
Active
WATSON, Sean
ActiveOne Bartholomew Close, LondonEC1A 7BL
Born October 1985
Llp member
Appointed 31 Jan 2022
WATSON, Sean
One Bartholomew Close, LondonEC1A 7BL
Born October 1985
Llp member
31 Jan 2022
Active
GILL, Christopher Paul
ResignedOne Bartholomew Close, LondonEC1A 7BL
Born December 1957
Llp designated member
Appointed 17 Nov 2010
Resigned 23 Aug 2024
GILL, Christopher Paul
One Bartholomew Close, LondonEC1A 7BL
Born December 1957
Llp designated member
17 Nov 2010
Resigned 23 Aug 2024
Resigned
BOND, Iain Douglas
ResignedCharles Ii Street, LondonSW1Y 4QU
Born July 1964
Llp member
Appointed 30 Apr 2011
Resigned 05 Apr 2014
BOND, Iain Douglas
Charles Ii Street, LondonSW1Y 4QU
Born July 1964
Llp member
30 Apr 2011
Resigned 05 Apr 2014
Resigned
BUTCHER, Keith David
ResignedOne Bartholomew Close, LondonEC1A 7BL
Born June 1972
Llp member
Appointed 07 Dec 2021
Resigned 24 Aug 2024
BUTCHER, Keith David
One Bartholomew Close, LondonEC1A 7BL
Born June 1972
Llp member
07 Dec 2021
Resigned 24 Aug 2024
Resigned
BUTCHER, Keith David
ResignedOne Bartholomew Close, LondonEC1A 7BL
Born June 1972
Llp member
Appointed 31 Jul 2018
Resigned 07 Dec 2021
BUTCHER, Keith David
One Bartholomew Close, LondonEC1A 7BL
Born June 1972
Llp member
31 Jul 2018
Resigned 07 Dec 2021
Resigned
COOPER, James Elliott
ResignedOne Bartholomew Close, LondonEC1A 7BL
Born April 1976
Llp member
Appointed 30 Apr 2011
Resigned 22 Sept 2020
COOPER, James Elliott
One Bartholomew Close, LondonEC1A 7BL
Born April 1976
Llp member
30 Apr 2011
Resigned 22 Sept 2020
Resigned
CRAIG, Gareth Irons
ResignedCharles Ii Street, LondonSW1Y 4QU
Born August 1957
Llp member
Appointed 30 Apr 2011
Resigned 26 Jun 2015
CRAIG, Gareth Irons
Charles Ii Street, LondonSW1Y 4QU
Born August 1957
Llp member
30 Apr 2011
Resigned 26 Jun 2015
Resigned
CRAWFORD, William Richard
ResignedOne Bartholomew Close, LondonEC1A 7BL
Born July 1963
Llp member
Appointed 30 Apr 2011
Resigned 23 Aug 2024
CRAWFORD, William Richard
One Bartholomew Close, LondonEC1A 7BL
Born July 1963
Llp member
30 Apr 2011
Resigned 23 Aug 2024
Resigned
ENTRACT, Jonathan Mark
ResignedOne Bartholomew Close, LondonEC1A 7BL
Born December 1972
Llp member
Appointed 30 Apr 2011
Resigned 24 Aug 2024
ENTRACT, Jonathan Mark
One Bartholomew Close, LondonEC1A 7BL
Born December 1972
Llp member
30 Apr 2011
Resigned 24 Aug 2024
Resigned
FOURNIS, Erwan Benoit
ResignedCharles Ii Street, LondonSW1Y 4QU
Born September 1972
Llp member
Appointed 30 Apr 2011
Resigned 31 Aug 2015
FOURNIS, Erwan Benoit
Charles Ii Street, LondonSW1Y 4QU
Born September 1972
Llp member
30 Apr 2011
Resigned 31 Aug 2015
Resigned
GILMARTIN, Denise
ResignedCharles Ii Street, LondonSW1Y 4QU
Born December 1980
Llp member
Appointed 30 Apr 2011
Resigned 21 Sept 2016
GILMARTIN, Denise
Charles Ii Street, LondonSW1Y 4QU
Born December 1980
Llp member
30 Apr 2011
Resigned 21 Sept 2016
Resigned
GOULDER, Richard Martin
ResignedOne Bartholomew Close, LondonEC1A 7BL
Born June 1971
Llp member
Appointed 30 Apr 2011
Resigned 23 Aug 2024
GOULDER, Richard Martin
One Bartholomew Close, LondonEC1A 7BL
Born June 1971
Llp member
30 Apr 2011
Resigned 23 Aug 2024
Resigned
HALL-SMITH, James Edward
ResignedOne Bartholomew Close, LondonEC1A 7BL
Born March 1969
Llp member
Appointed 30 Apr 2011
Resigned 31 Jul 2020
HALL-SMITH, James Edward
One Bartholomew Close, LondonEC1A 7BL
Born March 1969
Llp member
30 Apr 2011
Resigned 31 Jul 2020
Resigned
HUNT, Matthew Alastair Cormack
ResignedCharles Ii Street, LondonSW1Y 4QU
Born July 1970
Llp member
Appointed 30 Apr 2011
Resigned 30 Sept 2015
HUNT, Matthew Alastair Cormack
Charles Ii Street, LondonSW1Y 4QU
Born July 1970
Llp member
30 Apr 2011
Resigned 30 Sept 2015
Resigned
HUXTABLE, Christopher John
ResignedOne Bartholomew Close, LondonEC1A 7BL
Born September 1964
Llp member
Appointed 30 Apr 2011
Resigned 31 Jul 2020
HUXTABLE, Christopher John
One Bartholomew Close, LondonEC1A 7BL
Born September 1964
Llp member
30 Apr 2011
Resigned 31 Jul 2020
Resigned
JACKSON, Stuart Nicholas
ResignedOne Bartholomew Close, LondonEC1A 7BL
Born January 1974
Llp member
Appointed 07 Dec 2021
Resigned 24 Aug 2024
JACKSON, Stuart Nicholas
One Bartholomew Close, LondonEC1A 7BL
Born January 1974
Llp member
07 Dec 2021
Resigned 24 Aug 2024
Resigned
Persons with significant control
10
1 Active
9 Ceased
Name
Nature of Control
Notified
Status
Longwater Avenue, ReadingRG2 6GP
Nature of Control
Significant influence or control limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 01 Jul 2020
Infrared (Uk) Holdco 2020 Ltd.
Longwater Avenue, ReadingRG2 6GP
Significant influence or control limited liability partnership
Right to appoint and remove members limited liability partnership
01 Jul 2020
Active
Mr Harry Edward Charles Seekings
CeasedOne Bartholomew Close, LondonEC1A 7BL
Born December 1973
Nature of Control
Significant influence or control limited liability partnership
Notified 20 Nov 2018
Ceased 01 Jul 2022
Mr Harry Edward Charles Seekings
One Bartholomew Close, LondonEC1A 7BL
Born December 1973
Significant influence or control limited liability partnership
20 Nov 2018
Ceased 01 Jul 2022
Ceased
Mr Ben Robert Loomes
CeasedCharles Ii Street, LondonSW1Y 4QU
Born March 1977
Nature of Control
Significant influence or control limited liability partnership
Notified 01 Jun 2017
Ceased 06 Mar 2019
Mr Ben Robert Loomes
Charles Ii Street, LondonSW1Y 4QU
Born March 1977
Significant influence or control limited liability partnership
01 Jun 2017
Ceased 06 Mar 2019
Ceased
Mr Christopher Paul Gill
CeasedOne Bartholomew Close, LondonEC1A 7BL
Born December 1957
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 01 Jul 2023
Mr Christopher Paul Gill
One Bartholomew Close, LondonEC1A 7BL
Born December 1957
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 01 Jul 2023
Ceased
Mr Werner Marc Friedrich Von Guionneau
CeasedOne Bartholomew Close, LondonEC1A 7BL
Born April 1957
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 01 Jul 2023
Mr Werner Marc Friedrich Von Guionneau
One Bartholomew Close, LondonEC1A 7BL
Born April 1957
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 01 Jul 2023
Ceased
Mr Stuart Nicholas Jackson
CeasedOne Bartholomew Close, LondonEC1A 7BL
Born January 1974
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 07 Dec 2021
Mr Stuart Nicholas Jackson
One Bartholomew Close, LondonEC1A 7BL
Born January 1974
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 07 Dec 2021
Ceased
Mr James Edward Hall-Smith
CeasedOne Bartholomew Close, LondonEC1A 7BL
Born March 1969
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 31 Jul 2020
Mr James Edward Hall-Smith
One Bartholomew Close, LondonEC1A 7BL
Born March 1969
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 31 Jul 2020
Ceased
Mr Christopher John Huxtable
CeasedOne Bartholomew Close, LondonEC1A 7BL
Born September 1964
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 31 Jul 2020
Mr Christopher John Huxtable
One Bartholomew Close, LondonEC1A 7BL
Born September 1964
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 31 Jul 2020
Ceased
Mr Anthony Charles Roper
CeasedCharles Ii Street, LondonSW1Y 4QU
Born December 1960
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 30 Jun 2018
Mr Anthony Charles Roper
Charles Ii Street, LondonSW1Y 4QU
Born December 1960
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 30 Jun 2018
Ceased
Mr Bryn David Murray Jones
CeasedCharles Ii Street, LondonSW1Y 4QU
Born November 1962
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 30 Jun 2017
Mr Bryn David Murray Jones
Charles Ii Street, LondonSW1Y 4QU
Born November 1962
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 30 Jun 2017
Ceased
Filing History
192
Description
Type
Date Filed
Document
16 February 2026
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 February 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 October 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 October 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 October 2025
11 February 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 February 2025
20 January 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 January 2025
20 January 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
20 January 2025
16 January 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 January 2025
16 January 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 January 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 August 2024
28 August 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
28 August 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
27 August 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 August 2024
27 August 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
27 August 2024
27 August 2024
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
27 August 2024
27 August 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
27 August 2024
27 August 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
27 August 2024
27 August 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
27 August 2024
27 August 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
27 August 2024
27 August 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
27 August 2024
27 August 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
27 August 2024
27 August 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
27 August 2024
27 August 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
27 August 2024
27 August 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
27 August 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 November 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 November 2023
20 September 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
20 September 2023
20 September 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
20 September 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
31 August 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 July 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 December 2022
17 November 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 November 2022
9 September 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
9 September 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 August 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 August 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 August 2022
8 July 2022
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
8 July 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 July 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 June 2022
4 February 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 February 2022
3 February 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 February 2022
3 February 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 February 2022
3 February 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 February 2022
10 January 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 January 2022
10 January 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 January 2022
22 December 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 December 2021
22 December 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 December 2021
22 December 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 December 2021
22 December 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 December 2021
22 December 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 December 2021
13 December 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
13 December 2021
13 December 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 December 2021
13 December 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 December 2021
13 December 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 December 2021
13 December 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 December 2021
13 December 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 December 2021
22 September 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 September 2020
20 August 2020
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
20 August 2020
20 August 2020
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
20 August 2020
5 August 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 August 2020
5 August 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 August 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 July 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 July 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 July 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 July 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 July 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 July 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 July 2020
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
17 July 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 July 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 July 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 July 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 July 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 July 2020
Change Of Name Notice Limited Liability Partnership
4 July 2020
LLNM01LLNM01
Change Of Name Notice Limited Liability Partnership
LLNM01LLNM01
4 July 2020
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 July 2020
2 July 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
2 July 2020
1 July 2020
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
1 July 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 January 2020
16 September 2019
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
16 September 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 August 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 July 2019
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
28 May 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 May 2019
6 March 2019
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
6 March 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 March 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 January 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
9 January 2019
11 September 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 September 2018
11 September 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 September 2018
2 August 2018
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
2 August 2018
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 July 2018
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
31 May 2018
14 July 2017
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
14 July 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 July 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 July 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 July 2017
29 June 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
29 June 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 June 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 February 2017
11 January 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 January 2017
Legacy
9 January 2017
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
9 January 2017
No document
4 October 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 October 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 July 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 February 2016
2 November 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 November 2015
30 September 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2015
30 September 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 September 2015
11 September 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 September 2015
7 September 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 September 2015
1 September 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 September 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 August 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 July 2015
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
30 June 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 June 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 April 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 January 2014
16 September 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 September 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 August 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 August 2013
28 February 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 February 2013
19 February 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 February 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 January 2013
11 April 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
11 April 2011
15 December 2010
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 December 2010
15 December 2010
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
15 December 2010