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Company Active LLP

Company profile

Charles II Realisation LLP

Charles II Realisation LLP is a UK company with status active founded in 2010 based in London.

CRN
OC359632
Founded
2010
Age
15

Overview

Legal name
CHARLES II REALISATION LLP
Region
London
Registered address
LEVEL 7 ONE BARTHOLOMEW CLOSE
BARTS SQUARE
LONDON
UNITED KINGDOM
EC1A 7BL
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller Controls 1
1
Company Active LLP
Charles II Realisation LLP
CRN OC359632
2
Direct controller Active LTD
Infrared (UK) Holdco 2020 LTD.
CRN 12460732
3
Ultimate controller
F380
CRN F380

Company events

Reference milestones and recent Companies House filing stream events.

21 events
12 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

29 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

04 Sep
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzNDExMzg1MWFkaXF6a2N4 | Paper/PDF filed

Published 05 Sep 2024 06:29

28 Aug
2024

Appoint Person Member Limited Liability Partnership With Appointment Date

Officers

LLAP01 | Transaction MzQzMzY1NTI2MGFkaXF6a2N4

Published 28 Aug 2024 14:52

28 Aug
2024

Termination Member Limited Liability Partnership With Name Termination Date

Officers

LLTM01 | Transaction MzQzMzQ3MjQwNWFkaXF6a2N4

Published 28 Aug 2024 12:11

27 Aug
2024

Appoint Person Member Limited Liability Partnership With Appointment Date

Officers

LLAP01 | Transaction MzQzMzQ3Mzk1NWFkaXF6a2N4

Published 27 Aug 2024 14:04

27 Aug
2024

Change Person Member Limited Liability Partnership With Name Change Date

Officers

LLCH01 | Transaction MzQzMzQ3MzU5NmFkaXF6a2N4

Published 27 Aug 2024 14:01

27 Aug
2024

Termination Member Limited Liability Partnership With Name Termination Date

Officers

LLTM01 | Transaction MzQzMzQ3MjQwNmFkaXF6a2N4

Published 27 Aug 2024 13:52

27 Aug
2024

Change To A Person With Significant Control Limited Liability Partnership

Persons-with-significant-control

LLPSC05 | Transaction MzQzMzQ3MTY1NmFkaXF6a2N4

Published 27 Aug 2024 13:48

27 Aug
2024

Termination Member Limited Liability Partnership With Name Termination Date

Officers

LLTM01 | Transaction MzQzMzQ3MTQ2N2FkaXF6a2N4

Published 27 Aug 2024 13:45

27 Aug
2024

Termination Member Limited Liability Partnership With Name Termination Date

Officers

LLTM01 | Transaction MzQzMzQ3MTE5NmFkaXF6a2N4

Published 27 Aug 2024 13:41

27 Aug
2024

Termination Member Limited Liability Partnership With Name Termination Date

Officers

LLTM01 | Transaction MzQzMzQ3MTE5NWFkaXF6a2N4

Published 27 Aug 2024 13:41

27 Aug
2024

Termination Member Limited Liability Partnership With Name Termination Date

Officers

LLTM01 | Transaction MzQzMzQ3MTE5MWFkaXF6a2N4

Published 27 Aug 2024 13:41

27 Aug
2024

Termination Member Limited Liability Partnership With Name Termination Date

Officers

LLTM01 | Transaction MzQzMzQ3MTE5NGFkaXF6a2N4

Published 27 Aug 2024 13:41

27 Aug
2024

Termination Member Limited Liability Partnership With Name Termination Date

Officers

LLTM01 | Transaction MzQzMzQ3MTEzOGFkaXF6a2N4

Published 27 Aug 2024 13:41

27 Aug
2024

Appoint Corporate Member Limited Liability Partnership With Appointment Date

Officers

LLAP02 | Transaction MzQzMzQ3MTEzN2FkaXF6a2N4

Published 27 Aug 2024 13:41

27 Aug
2024

Appoint Corporate Member Limited Liability Partnership With Appointment Date

Officers

LLAP02 | Transaction MzQzMzQ3MTEzMmFkaXF6a2N4

Published 27 Aug 2024 13:41

27 Aug
2024

Termination Member Limited Liability Partnership With Name Termination Date

Officers

LLTM01 | Transaction MzQzMzQ3MTAzNGFkaXF6a2N4

Published 27 Aug 2024 13:39

17 Nov
2010

Incorporated

Inception

Company registered at Companies House