CHARLES II REALISATION LLP

LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL

Previous name: INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP (changed on 04-Jul-2020)
Previous name: HACKREMCO (NO. 1) LLP (changed on 15-Dec-2010)

Company Number: OC359632
Incorporation date: 17-Nov-2010
Status: Active
Entity type: Limited Liability Partnership

SIC codes:
None ne Supplied





SUMMARY

This company is 15.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 843.7 thousand which has decreased from the previous year's figure of GBP 4 million. The latest reported revenue figure is GBP 79.6 million which is similar to the previous year's figure of GBP 82.6 million. The company has 19 active officers (directors or partners) who are or were officers of 199 other companies, 46 (23.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2026
Accounts Filed: FULL (31-Dec-2024)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 79,631,165 28,581,433 102,323 361,595 -624,273
31-Dec-2018 GBP 82,587,159 42,454,229 192,691 -248,229
31-Dec-2017 GBP 76,192,702 37,997,399 17,832 194,194 1,430,507


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 85,870 234,793 1,809,056 843,651
31-Dec-2018 GBP 30,938 1,609,388 21,077 4,006,225
31-Dec-2017 GBP 44,175,978 62,914,335 13,712,129 649,879 56,160,109

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active SUN LIFE (UK) DESIGNATEDMEMBER LTD. 23 Aug 2024 1 - 00 (0.0%)
Active INFRARED (UK) HOLDCO 2020 LTD. 23 Aug 2024 2 - 00 (0.0%)
Active Sven STUBICAN 15 Nov 2022 3 - 10 (0.0%)
Resigned Helen PRICE 08 Sep 2022 31 Dec 2024 0 - 272 (7.4%)
Active Maria Del Pilar Banegas MUNOZ 19 Aug 2022 13 - 10 (0.0%)
Resigned James Worthington Crawford, JR. 02 Aug 2022 09 Sep 2025 0 - 10 (0.0%)
Active Edward Thomas HUNT 01 May 2022 48 - 331 (1.2%)
Active Thomas BUSS 31 Jan 2022 6 - 90 (0.0%)
Active Dulce Baltazar MENDONCA 31 Jan 2022 5 - 42 (22.2%)
Active Philip Roger Perkins GEORGE 31 Jan 2022 42 - 633 (2.9%)
Active Sean WATSON 31 Jan 2022 3 - 00 (0.0%)
Active Michael STRAKA 31 Dec 2021 2 - 00 (0.0%)
Active Giacomo Antonio Francesco PARIS 31 Dec 2021 10 - 10 (0.0%)
Resigned Keith David BUTCHER 07 Dec 2021 24 Aug 2024 21 - 3520 (35.7%)
Resigned Stuart Nicholas JACKSON 07 Dec 2021 24 Aug 2024 20 - 21 (4.5%)
Resigned Andreas KATSAROS 07 Dec 2021 24 Aug 2024 7 - 3321 (52.5%)
Resigned Joram SZERKOWSKI 07 Dec 2021 24 Aug 2024 2 - 75 (55.6%)
Resigned Timothy Geoffrey THORP 07 Dec 2021 24 Aug 2024 0 - 122 (16.7%)
Active Daniel SAUSMIKAT 31 Jul 2019 3 - 00 (0.0%)
Active Daniel SAUSMIKAT 31 Jul 2019 3 - 00 (0.0%)
Active Yeon Hee CHUNG 31 Jul 2018 2 - 00 (0.0%)
Active Yeon Hee CHUNG 31 Jul 2018 2 - 00 (0.0%)
Resigned Keith David BUTCHER 31 Jul 2018 07 Dec 2021 21 - 3520 (35.7%)
Resigned John David RAVEN 30 Jun 2017 16 Jul 2019 1 - 10 (0.0%)
Active James Anthony O'HALLORAN 30 Jun 2017 2 - 60 (0.0%)
Active James Anthony O'HALLORAN 30 Jun 2017 Director British 2 - 60 (0.0%)
Resigned Ben Robert LOOMES 01 Jun 2017 06 Mar 2019 2 - 6110 (15.9%)
Active Stewart ORRELL 01 Nov 2015 2 - 303 (9.4%)
Active Stewart ORRELL 01 Nov 2015 Director British 2 - 303 (9.4%)
Active Marie Denise DIERICKX 01 Jul 2015 5 - 00 (0.0%)
Active Marie Denise DIERICKX 01 Jul 2015 5 - 00 (0.0%)
Resigned Joram SZERKOWSKI 20 Dec 2012 07 Dec 2021 2 - 75 (55.6%)
Resigned Iain Douglas BOND 30 Apr 2011 05 Apr 2014 3 - 6238 (58.5%)
Resigned Jonathan Mark ENTRACT 30 Apr 2011 24 Aug 2024 1 - 10314 (13.5%)
Resigned James Edward HALL-SMITH 30 Apr 2011 31 Jul 2020 0 - 4713 (27.7%)
Resigned Anthony Charles ROPER 30 Apr 2011 30 Jun 2018 3 - 17212 (6.9%)
Resigned William Richard CRAWFORD 30 Apr 2011 23 Aug 2024 2 - 697 (9.9%)
Resigned Richard Martin GOULDER 30 Apr 2011 23 Aug 2024 1 - 110 (0.0%)
Active Sandra Stephanie LOWE 30 Apr 2011 4 - 00 (0.0%)
Resigned Sebastien Jerome Jean POCHON 30 Apr 2011 31 Dec 2024 2 - 160 (0.0%)
Active Stephane, Monsieur KOFMAN 30 Apr 2011 11 - 41 (6.7%)
Active Sandra Stephanie LOWE 30 Apr 2011 Banking British 4 - 00 (0.0%)
Active Richard Martin GOULDER 30 Apr 2011 1 - 110 (0.0%)
Active Sebastien Jerome Jean POCHON 30 Apr 2011 Financier British 2 - 160 (0.0%)
Active William Richard CRAWFORD 30 Apr 2011 Director British 2 - 697 (9.9%)
Resigned Gareth Irons CRAIG 30 Apr 2011 26 Jun 2015 0 - 478 (17.0%)
Resigned Mark Richard WOODHAMS 30 Apr 2011 30 Jun 2014 3 - 525 (9.1%)
Active Stephane, Monsieur KOFMAN 30 Apr 2011 11 - 41 (6.7%)
Resigned Harry Edward Charles SEEKINGS 30 Apr 2011 01 Jul 2022 0 - 490 (0.0%)
Resigned James Elliott COOPER 30 Apr 2011 22 Sep 2020 0 - 52 (40.0%)
Resigned Keith William PICKARD 30 Apr 2011 24 Aug 2024 3 - 949 (9.3%)
Resigned Denise GILMARTIN 30 Apr 2011 21 Sep 2016 0 - 10 (0.0%)
Resigned Matthew Alastair Cormack HUNT 30 Apr 2011 30 Sep 2015 6 - 75 (38.5%)
Resigned Christopher John HUXTABLE 30 Apr 2011 31 Jul 2020 0 - 10 (0.0%)
Resigned Stuart Nicholas JACKSON 30 Apr 2011 07 Dec 2021 3 - 4118 (40.9%)
Resigned Bryn David Murray, My JONES 30 Apr 2011 30 Jun 2017 0 - 10 (0.0%)
Resigned Gareth James PURCELL 30 Apr 2011 25 May 2018 0 - 3014 (46.7%)
Resigned Andreas KATSAROS 30 Apr 2011 07 Dec 2021 7 - 3321 (52.5%)
Resigned Sharon Diana Mandy KERRIDE 30 Apr 2011 31 Dec 2016 0 - 10 (0.0%)
Resigned Erwan Benoit FOURNIS 30 Apr 2011 31 Aug 2015 0 - 275 (18.5%)
Resigned Neville James PATERSON 30 Apr 2011 04 May 2012 0 - 30 (0.0%)
Resigned Timothy Geoffrey THORP 30 Apr 2011 07 Dec 2021 12 - 12184 (63.2%)
Resigned Richard SEM 30 Apr 2011 30 Sep 2015 0 - 10 (0.0%)
Resigned Werner Marc Friedrich VON GUIONNEAU 17 Nov 2010 23 Aug 2024 1 - 4718 (37.5%)
Active Christopher Paul GILL 17 Nov 2010 4 - 13237 (27.2%)
Resigned Christopher Paul GILL 17 Nov 2010 23 Aug 2024 4 - 13237 (27.2%)
Active Werner Marc Friedrich VON GUIONNEAU 17 Nov 2010 1 - 4718 (37.5%)
Number of active directors: 30
Average tenure of active directors: 8.5 years
Average tenure of resigned directors: 6.9 years
Average active director Dissolution Rate: 4.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THE LONDON MORTGAGE TRUST LIMITED (00120033) - Dissolved
CHARTERHOUSE MANAGEMENT SERVICES LIMITED (00171831) - Active
CROMWELL LAND INVESTMENTS LIMITED (00267455) - Dissolved
CHARTERHOUSE SECURITIES HOLDINGS (00288819) - Dissolved
CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED (00454096) - Active
HSBC BANK PENSION TRUST (UK) LIMITED (00489775) - Active
KEYSER ULLMANN LIMITED (00494538) - Active
HSBC PRIVATE BANK (UK) LIMITED (00499482) - Active
CHARTERHOUSE DEVELOPMENT LIMITED (00611972) - Active
SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED (00745746) - Dissolved
HSBC EQUITY (UK) LIMITED (00938291) - Liquidation
GIRONDIST MANAGEMENT COMPANY LIMITED (00953057) - Active
MORACREST INVESTMENTS LIMITED (01289063) - Dissolved
THE VENTURE CATALYSTS LIMITED (01366890) - Liquidation
MYRAYARN LIMITED (01414534) - Dissolved
HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED (01440338) - Active
CL RESIDENTIAL LIMITED (01761572) - Liquidation
SENNOCKE SERVICES LIMITED (01980362) - Active
BLACKPOOL AIRPORT LIMITED (02084247) - Dissolved
HSBC PROPERTY INVESTMENTS LIMITED (02084578) - Dissolved
KIER PROJECT INVESTMENT LIMITED (02127111) - Active
CL ADMINISTRATION LIMITED (02289174) - Dissolved
BALFOUR BEATTY INVESTMENTS LIMITED (02423465) - Active
MONTAGU EQUITY LIMITED (02781154) - Active
CCF CHARTERHOUSE LIMITED (02803379) - Dissolved
CONNECT M1-A1 LIMITED (02999303) - Active
CONNECT M1-A1 HOLDINGS LIMITED (03059235) - Active
HSBC EQUATOR (UK) LIMITED (03193708) - Liquidation
EQUATOR HOLDINGS LIMITED (03205201) - Liquidation
METIER HEALTHCARE LIMITED (03302891) - Active
HSBC PROPERTY FUNDS (HOLDING) LIMITED (03335872) - Active
HSBC PROPERTY FUNDS INVESTMENT LIMITED (03364513) - Liquidation
BOURDON III (GP) LIMITED (03364696) - Dissolved
INFRARED CAPITAL PARTNERS LIMITED (03364976) - Active
HSBC INFRASTRUCTURE LIMITED (03417836) - Liquidation
PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED (03507436) - Active
PROSPECT HEALTHCARE (HAIRMYRES) LIMITED (03508096) - Active
CHARTERHOUSE PROPERTY SPECIAL LP LIMITED (03508099) - Dissolved
HSBC SPECIALIST INVESTMENTS LIMITED (03537332) - Active
CHARTERHOUSE PROPERTY FINANCE LIMITED (03593084) - Dissolved
HSBC VENTURES (UK) LIMITED (03623543) - Dissolved
METIER HOLDINGS LIMITED (03672924) - Active
MERCIA HEALTHCARE LIMITED (03693524) - Active
MERCIA HEALTHCARE (HOLDINGS) LIMITED (03693526) - Active
ATKINS INVESTMENTS LIMITED (03716738) - Active
BAGLAN MOOR HEALTHCARE PLC (03722614) - Active
NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED (03773789) - Active
NEWSCHOOLS (PENWEDDIG) LIMITED (03773791) - Active
VERCITY MANAGEMENT SERVICES LIMITED (03819468) - Active
CHARTERHOUSE INCOME CARRY SLP LIMITED (03866342) - Dissolved
NEWSCHOOLS (LEYTON) LIMITED (03885037) - Active
NEWSCHOOLS (LEYTON) HOLDINGS LIMITED (03885097) - Active
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED (03917449) - Active
CHARTERHOUSE RETAIL PROPERTY SPECIAL LP LIMITED (03946775) - Dissolved
BOURDON IV (GP) LIMITED (03946777) - Dissolved
CHANTAL TWO LIMITED (04044521) - Dissolved
NEWSCHOOLS (CORNWALL) HOLDINGS LIMITED (04050430) - Dissolved
NEWSCHOOLS (CORNWALL) LIMITED (04050515) - Dissolved
HOLDFAST TRAINING SERVICES LIMITED (04094249) - Active
NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED (04167414) - Active
NEWSCHOOLS (SWANSCOMBE) LIMITED (04167465) - Active
INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED (04170097) - Active
SCHOOLS INVESTMENT COMPANY (IRL) LIMITED (04212551) - Active
HSIL INVESTMENTS LIMITED (04430147) - Active
MONTAGU HOLDINGS LIMITED (04464887) - Active
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED (04528405) - Active
CATALYST HEALTHCARE (MANCHESTER) LIMITED (04528418) - Active
33 TREGUNTER ROAD LIMITED (04589192) - Active
BYCENTRAL HOLDINGS LIMITED (04691613) - Active
BYCENTRAL LIMITED (04691614) - Active
M1-A1 YORKSHIRE LIMITED (04712996) - Active
PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED (04724864) - Active
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED (04768851) - Active
VBR INVESTMENTS TRUSTEE LIMITED (04825431) - Dissolved
VBR INVESTMENTS NOMINEE LIMITED (04825441) - Dissolved
PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED (04844460) - Active
PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED (04844461) - Active
SEVENOAKS SCHOOL (04908949) - Active
REGIONAL & CITY AIRPORTS (BLACKPOOL) LIMITED (04992270) - Active
INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED (05038734) - Active
INFORMATION RESOURCES (OLDHAM) LIMITED (05038883) - Active
RL INVESTMENT LIMITED (05040592) - Active
BLACKPOOL AIRPORT PROPERTIES LIMITED (05089361) - Active
FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED (05102986) - Active
FREP SHOPPING CENTRE FUND NOMINEE LIMITED (05103921) - Active
RBLH LIMITED (05112262) - Active
RBLH RWF INVESTMENT COMPANY LIMITED (05113656) - Active
R B L H MEDWAY INVESTMENT COMPANY LIMITED (05113705) - Active
INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED (05118088) - Active
NEW SCHOOLS INVESTMENT COMPANY LIMITED (05130050) - Active
PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES (05202540) - Active
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC (05203435) - Active
PROSPECT HEALTHCARE (IPSWICH) LIMITED (05417894) - Active
EASTGATE SHOPPING CENTRE BASILDON LIMITED (05489778) - Dissolved
BY CHELMER (HOLDINGS) LIMITED (05494495) - Active
BY NOM LIMITED (05495857) - Active
PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED (05507361) - Active
BY CHELMER PLC (05515307) - Active
RENAISSANCE MILES PLATTING LIMITED (05598459) - Active
BIOGEN (UK) LIMITED (05616520) - Active
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED (05622598) - Active
HPEK HOLDINGS LIMITED (05701264) - Dissolved
HPEK LIMITED (05701284) - Dissolved
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED (05721256) - Active
AMALIE PFI (UK) LIMITED (05734406) - Active
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED (05761924) - Active
PARTNERSHIPS NO.1 LIMITED (05772184) - Active
BY EDUCATION (LEWISHAM) LIMITED (05785531) - Active
BY EDUCATION (LEWISHAM) HOLDINGS LIMITED (05787961) - Active
AMTECH GROUP LIMITED (05801504) - Active
REGIONAL & CITY AIRPORTS (EXETER) LIMITED (05860236) - Dissolved
REGIONAL & CITY AIRPORTS (EXETER) HOLDINGS LIMITED (05860240) - Dissolved
ZEALBURG HOLDINGS LIMITED (06003327) - Active
YORKER HOLDINGS PKR LIMITED (06003338) - Active
M1-A1 INVESTMENTS LIMITED (06003363) - Active
CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED (06004506) - Active
CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED (06004566) - Active
CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC (06004578) - Active
CHINA SLP LIMITED (06009066) - Dissolved
INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED (06015117) - Active
INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED (06020817) - Active
CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED (06025789) - Active
MANCHESTER HOUSING (MP TOPCO) LIMITED (06080226) - Active
MCRP GENERAL PARTNER LIMITED (06100549) - Dissolved
MCRP NOMINEE LIMITED (06100554) - Dissolved
MANCHESTER HOUSING (MP EQUITY) LIMITED (06110283) - Active
MANCHESTER HOUSING (MP SUBDEBT) LIMITED (06110289) - Active
RENAISSANCE MILES PLATTING HOLDING COMPANY LIMITED (06140776) - Active
NEW INTERMEDIATE CARE LIMITED (06198991) - Active
PETERBOROUGH HOSPITAL INVESTMENTS LIMITED (06221084) - Active
REDWOOD PARTNERSHIP VENTURES LIMITED (06248278) - Active
BLUE LIGHT HOLDINGS LIMITED (06286963) - Active
CSES (DORSET) LIMITED (06287034) - Active
AMALIE INFRASTRUCTURE LIMITED (06301722) - Active
PETERBOROUGH HOSPITAL LP CO. (1) LIMITED (06349439) - Dissolved
PETERBOROUGH HOSPITAL LP CO. (2) LIMITED (06349440) - Dissolved
PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED (06399511) - Active
ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED (06454108) - Active
COVERIS BRAVO FLEXIBLES LIMITED (06473281) - Liquidation
ARA EUROPE INDOCHINA INVESTMENTS GP LTD (06475326) - Active
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED (06475352) - Active
KENT PFI HOLDINGS COMPANY 1 LIMITED (06523286) - Active
KENT PFI COMPANY 1 LIMITED (06523340) - Active
KENT LEP 1 LIMITED (06523392) - Active
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED (06555131) - Active
FRED. OLSEN WIND LIMITED (06577409) - Active
BLACKPOOL AIRPORT LIMITED (06581425) - Active
KIER (KENT) PSP LIMITED (06624451) - Active
KIER (NR) LIMITED (06648175) - Active
NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED (06773359) - Active
MAESGWYN INVESTMENTS LIMITED (07022441) - Active
INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED (07073365) - Active
INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED (07073383) - Active
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED (07109777) - Active
JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED (07110108) - Active
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED (07117117) - Active
BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED (07264608) - Active
BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED (07264727) - Active
INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED (07283778) - Active
THANET OFTO HOLDCO LIMITED (07331890) - Active
THANET OFTO LIMITED (07343534) - Active
THANET OFTO INTERMEDIATE LIMITED (07343544) - Active
INFRASTRUCTURE CENTRAL LIMITED (07409699) - Active
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED (07444614) - Active
ARA PRINCIPAL BOOK (GP) LIMITED (07506806) - Active
PATERNOSTER IRCP (GP) LTD (07559855) - Active
REDWOOD PARTNERSHIP VENTURES 2 LIMITED (07582396) - Active
SHEFF SCHOOLS TOPCO LIMITED (07595421) - Active
EAST LANGFORD SOLAR LIMITED (07610799) - Active
CHURCHTOWN FARM SOLAR LIMITED (07611290) - Active
MANOR FARM SOLAR LIMITED (07611300) - Active
PATERNOSTER INTERMEDIATE (GP) LIMITED (07614874) - Active
HORNSEA 1 LIMITED (07640868) - Active
Q GENERAL PARTNER LIMITED (07709263) - Active
EUROPEAN INVESTMENTS (MORON) 2 LIMITED (07712533) - Active - Proposal to Strike off
EUROPEAN INVESTMENTS (OLIVENZA) 2 LIMITED (07712553) - Active - Proposal to Strike off
EUROPEAN INVESTMENTS (MORON) 1 LIMITED (07712598) - Active - Proposal to Strike off
EUROPEAN INVESTMENTS (OLIVENZA) 1 LIMITED (07712606) - Active - Proposal to Strike off
SOCIAL POWER (HARLOW) HOLDINGS LIMITED (07848395) - Active
SOCIAL POWER (HARLOW) LIMITED (07850334) - Active
PRECISE RETAIL GP 1 LIMITED (07962147) - Active
PRECISE RETAIL NOMINEE 1 LIMITED (07962226) - Active
PRECISE RETAIL NOMINEE 2 LIMITED (07962299) - Active
INFRARED UK RETAIL NOMINEE 3 LIMITED (08008385) - Liquidation
INFRARED UK RETAIL NOMINEE 4 LIMITED (08008395) - Liquidation
INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED (08008412) - Liquidation
REGIONAL & CITY AIRPORTS LIMITED (08009760) - Active
EUROPEAN INVESTMENTS (SCEL) LIMITED (08022435) - Active
EUROPEAN INVESTMENTS (CORNWALL) LIMITED (08030338) - Active
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED (08097062) - Active
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED (08109112) - Active
BIOGEN HOLDINGS LIMITED (08116503) - Active
INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED (08164768) - Active
INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED (08164770) - Active
GREATER GABBARD OFTO PLC (08180541) - Active
GREATER GABBARD OFTO HOLDINGS LIMITED (08180558) - Active
GREATER GABBARD OFTO INTERMEDIATE LIMITED (08180794) - Active
EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED (08345614) - Active
EUROPEAN INVESTMENTS (GFC) LIMITED (08359074) - Active
ROCKSPRING UK VALUE 2 (LIVERPOOL) GP LIMITED (08404653) - Active

SHAREHOLDERS (BETA)

This entity is a 'Limited Liability Partnership' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CHARLES II REALISATION LLP

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: None ne Supplied)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
A4G BUSINESS, TAX AND FINANCIAL STRATEGIES LLP WILLOWS, MOOR HALL DRIVE, NINFIELD, EAST SUSSEX, ENGLAND, TN33 9JT OC318483 0000-00-00 0 0
A4G EQUITY LLP KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, KENT, TN15 6AR OC337642 0000-00-00 0 0
A4G LLP KINGS LODGE, LONDON ROAD, WEST KINGSDOWN, KENT, TN15 6AR OC320365 0000-00-00 0 0
ACCESS CO-INVESTMENT FUND BUY-OUT EUROPE LP 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ SL013340 0000-00-00 0 0
AFTON CHEMICAL UK LLP LONDON ROAD, BRACKNELL, BERKSHIRE, RG12 2UW OC397050 0000-00-00 0 0
AGINCOURT (1) LLP LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, UNITED KINGDOM, EC1A 7BL OC417797 0000-00-00 0 0
AIP INFRASTRUCTURE LP C/O BRODIES LLP, CAPITAL SQUARE, EDINBURGH, EH3 8BP SL029869 0000-00-00 0 0
AIRCRAFT INTEGRATED SOLUTIONS HOLDINGS LLP , , KEMP HOUSE, 160 CITY ROAD, LONDON, , UNITED KINGDOM, EC1V 2NX OC429126 0000-00-00 0 0
ALCHEMY PARTNERS LLP 25 BEDFORD STREET, LONDON, UNITED KINGDOM, WC2E 9ES OC301618 0000-00-00 0 0
ALCUIN CAPITAL PARTNERS LLP 75 KNIGHTSBRIDGE, LONDON, ENGLAND, SW1X 7BF OC331090 0000-00-00 0 0
ALCUIN GP III LLP 75 KNIGHTSBRIDGE, LONDON, ENGLAND, SW1X 7BF OC361191 0000-00-00 0 0
ANACAP MEMBERS LLP THE MET BUILDING, 22 PERCY STREET, LONDON, ENGLAND, W1T 2BU OC314005 0000-00-00 0 0
ANCALA (SCOT) LP 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL SL033238 0000-00-00 0 0
ANCALA EUROPEAN INFRASTRUCTURE III GP LLP 20 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0AF OC413391 0000-00-00 0 0
ANCALA PARTNERS LLP 20 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0AF OC356994 0000-00-00 0 0
ANCALA PURE LLP 20 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0AF OC423855 0000-00-00 0 0
ANCALA UK INFRASTRUCTURE 1 GP LLP 20 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0AF OC412465 0000-00-00 0 0
ANCALA UK INFRASTRUCTURE B GP LLP 20 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0AF OC403744 0000-00-00 0 0
ARJUN INFRASTRUCTURE RENEWABLES LLP C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, UNITED KINGDOM, EH3 8BP SO305937 0000-00-00 0 0
AUGUST EQUITY LLP THE FLORAL, 27B FLORAL STREET, LONDON, UNITED KINGDOM, WC2E 9DP OC313101 0000-00-00 0 0
AUGUST EQUITY PARTNERS IV GENERAL PARTNER LLP THE FLORAL, 27B FLORAL STREET, LONDON, UNITED KINGDOM, WC2E 9DP OC407197 0000-00-00 0 0
BABCOCK CRITICAL ASSETS HOLDINGS LLP 33 WIGMORE STREET, LONDON, W1U 1QX OC376675 0000-00-00 0 0
BABCOCK DEFENCE & SECURITY HOLDINGS LLP 33 WIGMORE STREET, LONDON, W1U 1QX OC376674 0000-00-00 0 0
BABCOCK EDUCATION & TRAINING HOLDINGS LLP 33 WIGMORE STREET, LONDON, W1U 1QX OC376676 0000-00-00 0 0
BB SHELF 4 LLP SOVEREIGN CAPITAL PARTNERS LLP, 1ST FLOOR, 25, VICTORIA STREET, LONDON, SW1H 0EX OC391632 0000-00-00 0 0
BDWZEST DEVELOPMENTS LLP BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, UNITED KINGDOM, LE67 1UF OC386806 0000-00-00 0 0
BDWZEST LLP BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, UNITED KINGDOM, LE67 1UF OC386743 0000-00-00 0 0
BELVEDERE HOLDINGS (GUERNSEY) LIMITED 2ND FLOOR WINDSOR HOUSE, LOWER POLLET, ST PETER PORT, GY1 1WF FC033052 0000-00-00 0 0
BEV GP LLP 5 MARBLE ARCH, LONDON, UNITED KINGDOM, W1H 7EJ OC391598 0000-00-00 0 0
BLAKE MORGAN GROUP LLP NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3LG OC392099 0000-00-00 0 0
BLUEGEM CAPITAL PARTNERS LLP 5TH FLOOR, EAGLE HOUSE, 108-110 JERMYN STREET, LONDON, ENGLAND, SW1Y 6EE OC321570 0000-00-00 0 0
BLUEGEM GP LLP 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ SO305078 0000-00-00 0 0
BLUEGEM II GENERAL PARTNER LLP 5TH FLOOR, EAGLE HOUSE, 108-110 JERMYN STREET, LONDON, ENGLAND, SW1Y 6EE OC386624 0000-00-00 0 0
BLUEGEM II GP LP 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ SL020682 0000-00-00 0 0
BOODLE HATFIELD LLP 10TH FLOOR, 240, BLACKFRIARS ROAD, LONDON, SE1 8NW OC318080 0000-00-00 0 0
BOWMARK CAPITAL LLP ONE, EAGLE PLACE, LONDON, SW1Y 6AF OC331233 0000-00-00 0 0
BRIDGES VENTURES LLP 38 SEYMOUR STREET, LONDON, W1H 7BP OC367510 0000-00-00 0 0
CAIRNGORM CAPITAL PARTNERS LLP 71 - 75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ OC390319 0000-00-00 0 0
CBPE CAPITAL IX GP LLP 2 GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DH OC398673 0000-00-00 0 0
CBPE CAPITAL LLP 2 GEORGE YARD, LONDON, EC3V 9DH OC305899 0000-00-00 0 0
CHIPPENHAM 2020 LLP WOOD FARM, FOXHAM, CHIPPENHAM, ENGLAND, SN15 4NL OC358443 0000-00-00 0 0
CLARKSLEGAL LLP 5TH FLOOR, THAMES TOWER, STATION ROAD, READING, BERKSHIRE, ENGLAND, RG1 1LX OC308349 0000-00-00 0 0
COLLIERS INTERNATIONAL PROPERTY ADVISERS UK LLP 95 WIGMORE STREET, LONDON, ENGLAND, W1U 1FF OC385143 0000-00-00 0 0
COOLEY (UK) LLP 22 BISHOPSGATE, LONDON, ENGLAND, EC2N 4BQ OC395270 0000-00-00 0 0
CORE CAPITAL PARTNERS LLP HEND HOUSE, 233 SHAFTESBURY AVENUE, LONDON, UNITED KINGDOM, WC2H 8EE OC373740 0000-00-00 0 0
CORE GP II LLP 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ SO305396 0000-00-00 0 0
CPRT LLP ACREY FIELDS, WOBURN ROAD, WOOTTON, BEDFORDSHIRE, MK43 9EJ OC389498 0000-00-00 0 0
CYB MIXER LLP 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ SO306657 0000-00-00 0 0
DALMORE CAPITAL 17 GENERAL PARTNER LLP 1 PARK ROW, LEEDS, ENGLAND, LS1 5AB OC415023 0000-00-00 0 0
DIGITAL RIVER, INC. , , , , , , , FC024586 0000-00-00 0 0
DLA PIPER INTERNATIONAL LLP 160 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HT OC305357 0000-00-00 0 0
DUKE STREET LLP NATIONS HOUSE 9TH FLOOR, 103 WIGMORE STREET, LONDON, W1U 1QS OC356346 0000-00-00 0 0
DWF LAW LLP 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, GREATER MANCHESTER, M3 3AA OC423384 0000-00-00 0 0
ECI PARTNERS LLP 80 STRAND, LONDON, ENGLAND, WC2R 0DT OC301604 0000-00-00 0 0
ED BROKING HOLDINGS LLP 2 MINSTER COURT, MINCING LANE, LONDON, ENGLAND, EC3R 7PD OC339420 0000-00-00 0 0
ELOUNDA LLP 6TH FLOOR, 9 APPOLD STREET, LONDON, UNITED KINGDOM, EC2A 2AP OC423607 0000-00-00 0 0
ELYSIAN CAPITAL GP II LLP 1 SOUTHAMPTON STREET, LONDON, LONDON, WC2R 0LR OC398067 0000-00-00 0 0
EMK CAPITAL GP LLP 11 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JJ OC412901 0000-00-00 0 0
EMK CAPITAL LLP 11 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JJ OC403928 0000-00-00 0 0
ENDLESS II (GP) LLP 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ SO304712 0000-00-00 0 0
ENDLESS III (GP) LP 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ SL009147 0000-00-00 0 0
ENDLESS III GENERAL PARTNER LLP 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ SO303405 0000-00-00 0 0
ENDLESS IV (GP) LLP 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ SO305043 0000-00-00 0 0
ENDLESS IV (GP) LP 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ SL018349 0000-00-00 0 0
ENDLESS LLP GROUND FLOOR, 12 KING STREET, LEEDS, ENGLAND, LS1 2HL OC316569 0000-00-00 0 0
EQUISTONE LLP ONE NEW LUDGATE, 60 LUDGATE HILL, LONDON, ENGLAND, EC4M 7AW OC360196 0000-00-00 0 0
ERNST & YOUNG EUROPE LLP 1 MORE LONDON PLACE, LONDON, ENGLAND, SE1 2AF OC338303 0000-00-00 0 0
ESPRIT CAPITAL PARTNERS LLP C/O MOLTEN VENTURES PLC, 20 GARRICK STREET, LONDON, ENGLAND, WC2E 9BT OC318087 0000-00-00 0 0
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP 30 BROADWICK STREET, LONDON, ENGLAND, W1F 8JB OC306782 0000-00-00 0 0
EXPONENT PRIVATE EQUITY GP OF GP III LLP 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ SO305138 0000-00-00 0 0
EXPONENT PRIVATE EQUITY LLP 30 BROADWICK STREET, LONDON, ENGLAND, W1F 8JB OC306781 0000-00-00 0 0
EXPONENT PRIVATE EQUITY PARTNERS GP III, LP 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ SL019020 0000-00-00 0 0
EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP 30 BROADWICK STREET, LONDON, W1F 8JB OC417979 0000-00-00 0 0
FITZPATRICK LLP 15 WEST STREET, BRIGHTON, ENGLAND, BN1 2RL OC346818 0000-00-00 0 0
GANNETT INTERNATIONAL HOLDINGS LLP NEWSQUEST MEDIA GROUP LIMITED THE ECHO BUILDING, 18 ALBERT ROAD, BOURNEMOUTH, UNITED KINGDOM, BH1 1BZ OC404263 0000-00-00 0 0
GLENDOWER CAPITAL, LLP 8 ST. JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4JU OC401408 0000-00-00 0 0
GOODMAN JONES LLP 1ST FLOOR ARTHUR STANLEY HOUSE, 40-50 TOTTENHAM STREET, LONDON, UNITED KINGDOM, W1T 4RN OC313156 0000-00-00 0 0
GOORSTONE HOLDINGS LLP 5TH FLOOR, THE TRIANGLE, HAMMERSMITH GROVE, LONDON, ENGLAND, W6 0LG OC357814 0000-00-00 0 0
GRAPHITE CAPITAL MANAGEMENT LLP 4TH FLOOR, 7 AIR STREET, LONDON, W1B 5AD OC315612 0000-00-00 0 0
GRAVIS CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP 24 SAVILE ROW, LONDON, UNITED KINGDOM, W1S 2ES OC332060 0000-00-00 0 0
HAPPOLD LLP CAMDEN MILL, LOWER BRISTOL ROAD, BATH, SOMERSET, BA2 3DQ OC331879 0000-00-00 0 0
HARCOURT CAPITAL LLP 1ST FLOOR, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, ENGLAND, EC3M 6BL OC349980 0000-00-00 0 0
HARWOOD CAPITAL LLP 6 STRATTON STREET, MAYFAIR, LONDON, W1J 8LD OC304213 0000-00-00 0 0
HERBERT SMITH FREEHILLS GLOBAL LLP EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2EG OC375784 0000-00-00 0 0
HERMES GPE LLP SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET OC348770 0000-00-00 0 0
HERMES INFRASTRUCTURE FUND I LP 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ SL009606 0000-00-00 0 0
HGCAPITAL LLP 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP OC301825 0000-00-00 0 0
HGPE INFRASTRUCTURE GP LLP SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET OC367704 0000-00-00 0 0
HORIZON CAPITAL LLP HORIZON CAPITAL, LEVEL 9, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG OC320937 0000-00-00 0 0
HOUSING GROWTH PARTNERSHIP LP 25 GRESHAM STREET, LONDON, EC2V 7HN LP016825 0000-00-00 0 0
ICON INFRASTRUCTURE LLP 5TH FLOOR, 15 GOLDEN SQUARE, LONDON, ENGLAND, W1F 9JG OC364705 0000-00-00 0 0
INFINITY ASSET MANAGEMENT LLP 2.4, 2ND FLOOR ICE BUILDING 3 EXCHANGE QUAY, SALFORD QUAYS, MANCHESTER, NORTH WEST, UNITED KINGDOM, M5 3ED OC324361 0000-00-00 0 0
INFRACAPITAL PARTNERS III SUBHOLDINGS (EURO) GP LLP FIRST FLOOR ,, 85 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 7LT OC422333 0000-00-00 0 0
INFRACAPITAL PARTNERS III SUBHOLDINGS (STERLING) GP LLP FIRST FLOOR ,, 85 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 7LT OC422334 0000-00-00 0 0
INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, UNITED KINGDOM, EC1A 7BL OC359632 0000-00-00 0 0
INFRARED PARTNERS LLP LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, UNITED KINGDOM, EC1A 7BL OC359657 0000-00-00 0 0
INNISFREE SECONDARY PARTNERS 1 LLP 1ST FLOOR, BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1M 6HR OC391973 0000-00-00 0 0
INNOVISK CAPITAL PARTNERS LLP 6TH FLOOR, 25 FENCHURCH AVENUE, LONDON, ENGLAND, EC3M 5AD OC422373 0000-00-00 0 0
IP ASSET LLP C/O CHAPMAN ROBINSON & MOORE LIMITED 30 BANKSIDE COURT, STATIONFIELDS, KIDLINGTON, OXFORDSHIRE, UNITED KINGDOM, OX5 1JE OC316258 0000-00-00 0 0
JAVELIN EMPLOYEE HOLDINGS LLP 27 ECCLESTON PLACE, LONDON, ENGLAND, SW1W 9NF OC400195 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CHARLES II REALISATION LLP 0.5% 1.2% 2.0% Medium
Other companies Active in the same sector 0.5% 1.7% 3.4% Medium
Business sector and company age0.5%1.2%2.0%High
Expanded sample0.4%1.4%2.4%Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.8% 3.6% 6.9% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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