Register entry · No. OC359632
CHARLES II REALISATION LLP
Checks
2 warnings 7 clear · 5 can't tell yet
-
Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Directors
No current directors. A company must have at least one.
Officers on the register · See it · What this means
The other 12 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 17 Nov 2010 (15 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, UNITED KINGDOM, EC1A 7BL
As filed with Companies House. -
Nature of business
—
-
Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 31 Dec 2024
- Type
- FULL
-
Confirmation statement
- Next due
- 12 Nov 2026
- Last made up to
- 29 Oct 2025
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- CHARLES II REALISATION LLP current
- INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP earlier
- HACKREMCO (NO. 1) LLP earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 56, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| INFRARED (UK) HOLDCO 2020 LTD. | Corporate llp designated member | 23 Aug 2024 | — | — | |
| SUN LIFE (UK) DESIGNATED MEMBER LTD. | Corporate llp designated member | 23 Aug 2024 | — | — |
Owners and controllers All 10, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Infrared (Uk) Holdco 2020 Ltd. company · 12460732 · England | Significant influence or control limited liability partnership; Right to appoint and remove members limited liability partnership | 1 Jul 2020 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CHARLES II REALISATION LLP still trading?
The register shows CHARLES II REALISATION LLP as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
When was CHARLES II REALISATION LLP set up?
It was incorporated on 17 November 2010.
When are CHARLES II REALISATION LLP's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 31 December 2024.
When is CHARLES II REALISATION LLP's next confirmation statement due?
By 12 November 2026.
Who runs CHARLES II REALISATION LLP?
CHARLES II REALISATION LLP has 0 current directors and 2 other current officers. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House