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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 15 years ago.
Status
Active
Active since incorporation
Company No
OC359632
Limited liability partnership
Age
15 years
Incorporated 17 November 2010
Size
Unreported
Confirmation
Submitted
Dated 29 October 2025 (1 month ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
19
Shareholders
-
Controllers (PSC)
1
Lives in England • Born in Apr 1957
Lives in South Korea • Born in Jan 1975
Lives in UK • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Infrared Partners LLP
Thomas Buss, Marie Denise Dierickx, and 11 more are mutual people.
Active
Infrared Capital Partners Limited
Marie Denise Dierickx and Edward Thomas Hunt are mutual people.
Active
European Infrastructure Investments Limited
Philip Roger Perkins George and Dulce Baltazar Mendonca are mutual people.
Active
Infrared European Infrastructure Income 4 Holdings Limited
Philip Roger Perkins George and Edward Thomas Hunt are mutual people.
Active
Infrared Capital Partners (Spain) Limited
Marie Denise Dierickx and Maria Del Pilar Banegas Munoz are mutual people.
Active
Infrared Civ (Us Renewables) General Partner Limited
Giacomo Antonio Francesco Paris and Sean Watson are mutual people.
Active
Infrared (Infrastructure) Capital Partners Limited
Edward Thomas Hunt is a mutual person.
Active
Infrastructure Investments (Portal) GP Limited
Edward Thomas Hunt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16.83M
Increased by £14.08M (+512%)
Turnover
£14.53M
Decreased by £775K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£16.95M
Increased by £11.18M (+194%)
Total Liabilities
-£125K
Increased by £74K (+145%)
Net Assets
£16.83M
Increased by £11.11M (+194%)
Debt Ratio (%)
1%
Decreased by 0.15% (-17%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Oct 2025
Yeon Hee Chung Details Changed
1 Month Ago on 28 Oct 2025
Mr Sven Stubican Details Changed
1 Month Ago on 28 Oct 2025
Full Accounts Submitted
2 Months Ago on 6 Oct 2025
Helen Price Resigned
11 Months Ago on 31 Dec 2024
Sebastien Jerome Jean Pochon Resigned
11 Months Ago on 31 Dec 2024
William Richard Crawford Resigned
1 Year 3 Months Ago on 23 Aug 2024
Richard Martin Goulder Resigned
1 Year 3 Months Ago on 23 Aug 2024
Mr Sven Stubican Details Changed
1 Year 5 Months Ago on 14 Jun 2024
Dulce Baltazar Mendonca Details Changed
3 Years Ago on 19 Jul 2022
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Documents
Confirmation statement made on 29 October 2025 with no updates
Submitted on 29 Oct 2025
Member's details changed for Dulce Baltazar Mendonca on 19 July 2022
Submitted on 28 Oct 2025
Member's details changed for Mr Sven Stubican on 28 October 2025
Submitted on 28 Oct 2025
Member's details changed for Yeon Hee Chung on 28 October 2025
Submitted on 28 Oct 2025
Termination of appointment of a member
Submitted on 23 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
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
Repayment History
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