CI

CHARLES II REALISATION LLP

Active

Company number OC359632

London, United Kingdom · Incorporated 17 November 2010

Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

Last updated on 18 September 2026

Status
Active
Company age
15 years
Company type
Limited liability partnership
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO. 1) LLP · 17 November 2010 – 15 December 2010

INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP · 15 December 2010 – 4 July 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 October 2025
Next due
12 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Infrared (Uk) Holdco 2020 Ltd.
Significant Influence Or Control Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
1 July 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Member Limited Liability Partnership With Name Termination Date
Officers
15 July 2026 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
14 July 2026 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
14 July 2026 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
14 July 2026 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
14 July 2026 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
14 July 2026 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
14 July 2026 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
14 July 2026 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
14 July 2026 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
14 July 2026 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
14 July 2026 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
14 July 2026 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
14 July 2026 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
14 July 2026 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
14 July 2026 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
14 July 2026 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
14 July 2026 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
26 June 2026 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
16 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2025 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
28 October 2025 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
28 October 2025 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
28 October 2025 View
Termination Member Limited Liability Partnership
Officers
23 October 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
11 February 2025 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
20 January 2025 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
20 January 2025 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
16 January 2025 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
16 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2024 View
Accounts With Accounts Type Full
Accounts
4 September 2024 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
28 August 2024 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
28 August 2024 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
27 August 2024 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
27 August 2024 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
27 August 2024 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
27 August 2024 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
27 August 2024 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
27 August 2024 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
27 August 2024 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
27 August 2024 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
27 August 2024 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
27 August 2024 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
27 August 2024 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
27 August 2024 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
3 November 2023 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
3 November 2023 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
20 September 2023 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
20 September 2023 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
31 August 2023 View
Accounts With Accounts Type Full
Accounts
17 August 2023 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
19 July 2023 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
17 November 2022 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
9 September 2022 View
Accounts With Accounts Type Full
Accounts
7 September 2022 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
19 August 2022 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
4 August 2022 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
4 August 2022 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
8 July 2022 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
1 July 2022 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
10 June 2022 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
4 February 2022 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
3 February 2022 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
3 February 2022 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
3 February 2022 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
10 January 2022 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
10 January 2022 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
22 December 2021 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
22 December 2021 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
22 December 2021 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
22 December 2021 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
22 December 2021 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
13 December 2021 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
13 December 2021 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
13 December 2021 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
13 December 2021 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
13 December 2021 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Accounts With Accounts Type Full
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Accounts With Accounts Type Group
Accounts
6 October 2020 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
22 September 2020 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
20 August 2020 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
20 August 2020 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
5 August 2020 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
5 August 2020 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
17 July 2020 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
17 July 2020 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
17 July 2020 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
17 July 2020 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
17 July 2020 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
17 July 2020 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
17 July 2020 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
17 July 2020 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
17 July 2020 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
17 July 2020 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
17 July 2020 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
17 July 2020 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
17 July 2020 View
Certificate Change Of Name Company
Change Of Name
4 July 2020 View
Change Of Name Notice Limited Liability Partnership
Change Of Name
4 July 2020 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
2 July 2020 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
1 July 2020 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2019 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
16 September 2019 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
1 August 2019 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
19 July 2019 View
Accounts With Accounts Type Group
Accounts
18 June 2019 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
28 May 2019 View
Change To A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
28 May 2019 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
6 March 2019 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
6 March 2019 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
9 January 2019 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
9 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Accounts With Accounts Type Group
Accounts
27 September 2018 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
11 September 2018 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
11 September 2018 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
2 August 2018 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
4 July 2018 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2017 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
14 July 2017 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
6 July 2017 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
5 July 2017 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
5 July 2017 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
29 June 2017 View
Accounts With Accounts Type Group
Accounts
28 June 2017 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
2 June 2017 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
1 February 2017 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
11 January 2017 View
Legacy
Miscellaneous
9 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
4 October 2016 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
21 July 2016 View
Accounts With Accounts Type Group
Accounts
7 June 2016 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
3 February 2016 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
8 December 2015 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
2 November 2015 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
30 September 2015 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
30 September 2015 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
11 September 2015 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
7 September 2015 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
1 September 2015 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
14 August 2015 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
8 July 2015 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
30 June 2015 View
Accounts With Accounts Type Group
Accounts
19 June 2015 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
12 June 2015 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
27 November 2014 View
Termination Member Limited Liability Partnership With Name
Officers
30 June 2014 View
Accounts With Accounts Type Group
Accounts
20 May 2014 View
Termination Member Limited Liability Partnership With Name
Officers
15 April 2014 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
2 April 2014 View
Miscellaneous Limited Liability Partnership
Miscellaneous
12 February 2014 View
Change Person Member Limited Liability Partnership
Officers
10 February 2014 View
Miscellaneous Limited Liability Partnership
Miscellaneous
5 February 2014 View
Auditors Resignation Limited Liability Partnership
Auditors
10 January 2014 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
8 January 2014 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
14 November 2013 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
16 September 2013 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
20 August 2013 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
19 August 2013 View
Accounts With Accounts Type Group
Accounts
12 June 2013 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
28 February 2013 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
19 February 2013 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
3 January 2013 View
Appoint Person Member Limited Liability Partnership
Officers
21 December 2012 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
16 November 2012 View
Accounts With Accounts Type Group
Accounts
13 August 2012 View
Termination Member Limited Liability Partnership With Name
Officers
12 June 2012 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
22 November 2011 View
Appoint Person Member Limited Liability Partnership
Officers
3 June 2011 View
Appoint Person Member Limited Liability Partnership
Officers
3 June 2011 View
Appoint Person Member Limited Liability Partnership
Officers
3 June 2011 View
Appoint Person Member Limited Liability Partnership
Officers
3 June 2011 View
Appoint Person Member Limited Liability Partnership
Officers
3 June 2011 View
Appoint Person Member Limited Liability Partnership
Officers
3 June 2011 View
Appoint Person Member Limited Liability Partnership
Officers
3 June 2011 View
Appoint Person Member Limited Liability Partnership
Officers
3 June 2011 View
Appoint Person Member Limited Liability Partnership
Officers
3 June 2011 View
Appoint Person Member Limited Liability Partnership
Officers
3 June 2011 View
Appoint Person Member Limited Liability Partnership
Officers
3 June 2011 View
Appoint Person Member Limited Liability Partnership
Officers
3 June 2011 View
Appoint Person Member Limited Liability Partnership
Officers
3 June 2011 View
Appoint Person Member Limited Liability Partnership
Officers
3 June 2011 View
Appoint Person Member Limited Liability Partnership
Officers
3 June 2011 View
Appoint Person Member Limited Liability Partnership
Officers
3 June 2011 View
Appoint Person Member Limited Liability Partnership
Officers
3 June 2011 View
Appoint Person Member Limited Liability Partnership
Officers
3 June 2011 View
Appoint Person Member Limited Liability Partnership
Officers
3 June 2011 View
Appoint Person Member Limited Liability Partnership
Officers
3 June 2011 View
Appoint Person Member Limited Liability Partnership
Officers
3 June 2011 View
Appoint Person Member Limited Liability Partnership
Officers
3 June 2011 View
Appoint Person Member Limited Liability Partnership
Officers
3 June 2011 View
Appoint Person Member Limited Liability Partnership
Officers
3 June 2011 View
Appoint Person Member Limited Liability Partnership
Officers
3 June 2011 View
Appoint Person Member Limited Liability Partnership
Officers
3 June 2011 View
Change Registered Office Address Limited Liability Partnership With Date Old Address
Address
11 April 2011 View
Change Account Reference Date Limited Liability Partnership Current Extended
Accounts
15 December 2010 View
Certificate Change Of Name Company
Change Of Name
15 December 2010 View
Change Of Name Notice Limited Liability Partnership
Change Of Name
15 December 2010 View
Incorporation Limited Liability Partnership
Incorporation
17 November 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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