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Charles Ii Realisation LLP
Charles Ii Realisation LLP is an active company incorporated on 17 November 2010 with the registered office located in . Charles Ii Realisation LLP was registered 14 years ago.
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Status
Active
Active since
incorporation
Company No
OC359632
Limited liability partnership
Age
14 years
Incorporated
17 November 2010
Size
Unreported
Confirmation
Submitted
Dated
23 November 2023
(1 year 9 months ago)
Next confirmation dated
23 November 2024
Was due on
7 December 2024
(9 months ago)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Charles Ii Realisation LLP
Contact
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
United Kingdom
Same address for the past
5 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Ircp.com
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People
Officers
35
Shareholders
-
Controllers (PSC)
1
Infrared (UK) Holdco 2020 Ltd
PSC
Werner Marc Friedrich Von Guionneau
Lives in England • Born in Apr 1957
Christopher Paul Gill
British • Lives in England • Born in Dec 1957
Maria Del Pilar Banegas Munoz
Spanish • Lives in UK • Born in Jun 1981
Stuart Nicholas Jackson
British • Lives in UK • Born in Jan 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Infrared Partners LLP
Philip Roger Perkins George, Thomas Buss, and 13 more are mutual people.
Active
Infrared Capital Partners Limited
William Richard Crawford, Marie Denise Dierickx, and 2 more are mutual people.
Active
Infrared Capital Partners (Spain) Limited
Marie Denise Dierickx, Maria Del Pilar Banegas Munoz, and 2 more are mutual people.
Active
Ruby Investment Holdings LLP
Joram Mayer Szerkowski, Keith David Butcher, and 2 more are mutual people.
Active
European Investments Solar Holdings Limited
William Richard Crawford, Edward Thomas Hunt, and 1 more are mutual people.
Active
The Renewables Infrastructure Group (UK) Limited
William Richard Crawford, Edward Thomas Hunt, and 1 more are mutual people.
Active
Ara UK Tiger GP Limited
Keith David Butcher, Timothy Geoffrey Thorp, and 1 more are mutual people.
Active
European Investments Solar Holdings 2 Limited
William Richard Crawford, Edward Thomas Hunt, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£2.75M
Decreased by £21.88M (-89%)
Turnover
£15.3M
Increased by £1.61M (+12%)
Employees
Unreported
Same as previous period
Total Assets
£5.77M
Decreased by £24.21M (-81%)
Total Liabilities
-£51K
Decreased by £287K (-85%)
Net Assets
£5.72M
Decreased by £23.92M (-81%)
Debt Ratio (%)
1%
Decreased by 0.24% (-22%)
See 10 Year Full Financials
Latest Activity
Helen Price Resigned
8 Months Ago on 31 Dec 2024
Sebastien Jerome Jean Pochon Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
William Richard Crawford Resigned
1 Year Ago on 23 Aug 2024
Richard Martin Goulder Resigned
1 Year Ago on 23 Aug 2024
Werner Marc Friedrich Von Guionneau Resigned
1 Year Ago on 23 Aug 2024
Mr Sven Stubican Details Changed
1 Year 2 Months Ago on 14 Jun 2024
Mr Werner Marc Friedrich Von Guionneau Appointed
14 Years Ago on 17 Nov 2010
Mr Christopher Paul Gill Appointed
14 Years Ago on 17 Nov 2010
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Get Credit Report
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Documents
Member's details changed for Mr Sven Stubican on 14 June 2024
Submitted on 11 Feb 2025
Termination of appointment of Sebastien Jerome Jean Pochon as a member on 31 December 2024
Submitted on 20 Jan 2025
Termination of appointment of Helen Price as a member on 31 December 2024
Submitted on 20 Jan 2025
Termination of appointment of Richard Martin Goulder as a member on 23 August 2024
Submitted on 16 Jan 2025
Termination of appointment of William Richard Crawford as a member on 23 August 2024
Submitted on 16 Jan 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 28 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Termination of appointment of Werner Marc Friedrich Von Guionneau as a member on 23 August 2024
Submitted on 28 Aug 2024
Appointment of Mr Werner Marc Friedrich Von Guionneau as a member on 17 November 2010
Submitted on 28 Aug 2024
Appointment of Mr Christopher Paul Gill as a member on 17 November 2010
Submitted on 27 Aug 2024
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Repayment History
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