Charles II Realisation LLP

Proposed for strike-offOC359632 Limited liability partnership

Incorporated: 17 November 2010 (15 years)
Previously known as: Infrared Capital Partners (Management) LLP (until 4 July 2020)
Hackremco (No. 1) LLP (until 15 December 2010)
Industry: None Supplied (None Supplied)
Controlled by: Infrared (UK) Holdco 2020 Ltd.
Accounts type: Full
Region: Greater London
Address: Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL

Filing status

Accounts due: 31 March 2027
Last accounts: 31 December 2024
Conf. stmt due: 12 November 2026
Last conf. stmt: 29 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Infrared (UK) Holdco 2020 Ltd.

Corporate LLP Designated Member · Appointed 23 August 2024

Also at Infrared Partners LLP

Sun Life (UK) Designated Member Ltd.

Corporate LLP Designated Member · Appointed 23 August 2024

Officer history (55 former)

30 June 2026

Resigned George, Philip Roger Perkins as LLP Member

30 June 2026

Resigned Gill, Christopher Paul as LLP Member

30 June 2026

Resigned O'Halloran, James Anthony as LLP Member

30 June 2026

Resigned Stubican, Sven as LLP Member

30 June 2026

Resigned Chung, Yeon Hee as LLP Member

30 June 2026

Resigned Paris, Giacomo Antonio Francesco as LLP Member

30 June 2026

Resigned Buss, Thomas as LLP Member

30 June 2026

Resigned Munoz, Maria Del Pilar Banegas as LLP Member

30 June 2026

Resigned Sausmikat, Daniel as LLP Member

30 June 2026

Resigned Von Guionneau, Werner Marc Friedrich as LLP Member

30 June 2026

Resigned Dierickx, Marie Denise as LLP Member

30 June 2026

Resigned Hunt, Edward Thomas as LLP Member

30 June 2026

Resigned Lowe, Sandra Stephanie as LLP Member

30 June 2026

Resigned Watson, Sean as LLP Member

30 June 2026

Resigned Kofman, Stephane, Monsieur as LLP Member

30 June 2026

Resigned Straka, Michael as LLP Member

30 June 2026

Resigned Orrell, Stewart as LLP Member

3 January 2026

Resigned Mendonca, Dulce Baltazar as LLP Member

9 September 2025

Resigned Jr., James Worthington Crawford, as LLP Member

31 December 2024

Resigned Pochon, Sebastien Jerome Jean as LLP Member

31 December 2024

Resigned Price, Helen as LLP Member

24 August 2024

Resigned Butcher, Keith David as LLP Member

24 August 2024

Resigned Jackson, Stuart Nicholas as LLP Member

24 August 2024

Resigned Pickard, Keith William as LLP Member

24 August 2024

Resigned Entract, Jonathan Mark as LLP Member

24 August 2024

Resigned Katsaros, Andreas as LLP Member

24 August 2024

Resigned Thorp, Timothy Geoffrey as LLP Member

24 August 2024

Resigned Szerkowski, Joram Mayer as LLP Member

23 August 2024

Resigned Goulder, Richard Martin as LLP Member

23 August 2024

Resigned Crawford, William Richard as LLP Member

23 August 2024

Resigned Gill, Christopher Paul as LLP Designated Member

23 August 2024

Appointed Sun Life (UK) Designated Member Ltd. as Corporate LLP Designated Member

23 August 2024

Appointed Infrared (UK) Holdco 2020 Ltd. as Corporate LLP Designated Member

23 August 2024

Resigned Von Guionneau, Werner Marc Friedrich as LLP Member

15 November 2022

Appointed Stubican, Sven as LLP Member

8 September 2022

Appointed Price, Helen as LLP Member

19 August 2022

Appointed Munoz, Maria Del Pilar Banegas as LLP Member

2 August 2022

Appointed Jr., James Worthington Crawford, as LLP Member

1 July 2022

Resigned Seekings, Harry Edward Charles as LLP Member

1 May 2022

Appointed Hunt, Edward Thomas as LLP Member

31 January 2022

Appointed Mendonca, Dulce Baltazar as LLP Member

31 January 2022

Appointed Buss, Thomas as LLP Member

31 January 2022

Appointed George, Philip Roger Perkins as LLP Member

31 January 2022

Appointed Watson, Sean as LLP Member

31 December 2021

Appointed Paris, Giacomo Antonio Francesco as LLP Member

31 December 2021

Appointed Straka, Michael as LLP Member

7 December 2021

Resigned Jackson, Stuart Nicholas as LLP Member

7 December 2021

Appointed Thorp, Timothy Geoffrey as LLP Member

7 December 2021

Resigned Butcher, Keith David as LLP Member

7 December 2021

Resigned Katsaros, Andreas as LLP Member

7 December 2021

Resigned Szerkowski, Joram Mayer as LLP Member

7 December 2021

Appointed Katsaros, Andreas as LLP Member

7 December 2021

Appointed Butcher, Keith David as LLP Member

7 December 2021

Appointed Szerkowski, Joram Mayer as LLP Member

7 December 2021

Resigned Thorp, Timothy Geoffrey as LLP Member

7 December 2021

Appointed Jackson, Stuart Nicholas as LLP Member

22 September 2020

Resigned Cooper, James Elliott as LLP Member

31 July 2020

Resigned Hall-Smith, James Edward as LLP Member

31 July 2020

Resigned Huxtable, Christopher John as LLP Member

31 July 2019

Appointed Sausmikat, Daniel as LLP Member

16 July 2019

Resigned Raven, John David as LLP Member

6 March 2019

Resigned Loomes, Ben Robert as LLP Member

31 July 2018

Appointed Butcher, Keith David as LLP Member

31 July 2018

Appointed Chung, Yeon Hee as LLP Member

30 June 2018

Resigned Roper, Anthony Charles as LLP Member

25 May 2018

Resigned Purcell, Gareth James as LLP Member

30 June 2017

Appointed O'Halloran, James Anthony as LLP Member

30 June 2017

Appointed Raven, John David as LLP Member

30 June 2017

Resigned Jones, Bryn David Murray, My as LLP Member

1 June 2017

Appointed Loomes, Ben Robert as LLP Member

31 December 2016

Resigned Kerridge, Sharon Diana Mandy as LLP Member

21 September 2016

Resigned Gilmartin, Denise as LLP Member

1 November 2015

Appointed Orrell, Stewart as LLP Member

30 September 2015

Resigned Hunt, Matthew Alastair Cormack as LLP Member

30 September 2015

Resigned Sem, Richard as LLP Member

31 August 2015

Resigned Fournis, Erwan Benoit as LLP Member

1 July 2015

Appointed Dierickx, Marie Denise as LLP Member

26 June 2015

Resigned Craig, Gareth Irons as LLP Member

30 June 2014

Resigned Woodhams, Mark Richard as LLP Member

5 April 2014

Resigned Bond, Iain Douglas as LLP Member

20 December 2012

Appointed Szerkowski, Joram Mayer as LLP Member

4 May 2012

Resigned Paterson, Neville James as LLP Member

30 April 2011

Appointed Hall-Smith, James Edward as LLP Member

30 April 2011

Appointed Gilmartin, Denise as LLP Member

30 April 2011

Appointed Jackson, Stuart Nicholas as LLP Member

30 April 2011

Appointed Cooper, James Elliott as LLP Member

30 April 2011

Appointed Thorp, Timothy Geoffrey as LLP Member

30 April 2011

Appointed Huxtable, Christopher John as LLP Member

30 April 2011

Appointed Seekings, Harry Edward Charles as LLP Member

30 April 2011

Appointed Roper, Anthony Charles as LLP Member

30 April 2011

Appointed Crawford, William Richard as LLP Member

30 April 2011

Appointed Purcell, Gareth James as LLP Member

30 April 2011

Appointed Goulder, Richard Martin as LLP Member

30 April 2011

Appointed Jones, Bryn David Murray, My as LLP Member

30 April 2011

Appointed Pickard, Keith William as LLP Member

30 April 2011

Appointed Kerridge, Sharon Diana Mandy as LLP Member

30 April 2011

Appointed Entract, Jonathan Mark as LLP Member

30 April 2011

Appointed Katsaros, Andreas as LLP Member

30 April 2011

Appointed Pochon, Sebastien Jerome Jean as LLP Member

30 April 2011

Appointed Sem, Richard as LLP Member

30 April 2011

Appointed Lowe, Sandra Stephanie as LLP Member

30 April 2011

Appointed Hunt, Matthew Alastair Cormack as LLP Member

30 April 2011

Appointed Kofman, Stephane, Monsieur as LLP Member

30 April 2011

Appointed Fournis, Erwan Benoit as LLP Member

30 April 2011

Appointed Paterson, Neville James as LLP Member

30 April 2011

Appointed Craig, Gareth Irons as LLP Member

30 April 2011

Appointed Bond, Iain Douglas as LLP Member

30 April 2011

Appointed Woodhams, Mark Richard as LLP Member

17 November 2010

Appointed Gill, Christopher Paul as LLP Member

17 November 2010

Appointed Von Guionneau, Werner Marc Friedrich as LLP Member

17 November 2010

Appointed Von Guionneau, Werner Marc Friedrich as LLP Member

17 November 2010

Appointed Gill, Christopher Paul as LLP Designated Member

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Infrared (UK) Holdco 2020 Ltd.

Corporate entity · Notified 1 July 2020

Has significant influence or control

Right to appoint and remove members

Limited By Shares

Reg. no. 12460732

Former controllers (9)

1 July 2023

Ceased Christopher Paul Gill — Has significant influence or control

1 July 2023

Ceased Werner Marc Friedrich Von Guionneau — Has significant influence or control

1 July 2022

Ceased Harry Edward Charles Seekings — Has significant influence or control

7 December 2021

Ceased Stuart Nicholas Jackson — Has significant influence or control

31 July 2020

Ceased James Edward Hall-Smith — Has significant influence or control

31 July 2020

Ceased Christopher John Huxtable — Has significant influence or control

6 March 2019

Ceased Ben Robert Loomes — Has significant influence or control

30 June 2018

Ceased Anthony Charles Roper — Has significant influence or control

30 June 2017

Ceased Bryn David Murray Jones — Has significant influence or control

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Infrared (UK) Holdco 2020 Ltd.

Charles II Realisation LLP This company Proposed for strike-offRight to appoint and remove members

Paternoster Ircp (GP) Ltd DissolvedOwns 75–100% of shares

Infrared Partners LLP Holds 75–100% of voting rights

Infrared Capital Partners (Holdco) Limited Owns 75–100% of shares

Agincourt (1) LLP Right to 25–50% of surplus assets

Curato Infrastructure Management Services Ltd Owns 75–100% of shares

Curato Infrastructure Services Ltd Owns 75–100% of shares

Faryngton (1) GP LLP Has significant influence or control

Infrared (I) MA GP LLP Holds 75–100% of voting rights

Infrared (II) MA GP LLP Has significant influence or control

Infrared (Infrastructure) Capital Partners Limited Owns 75–100% of shares

Infrared Capital Partners (GP Holdco) Limited Owns 75–100% of shares

Infrared Capital Partners (Spain) Limited Owns 75–100% of shares

Infrared Capital Partners Limited Owns 75–100% of shares

Infrared Civ (US Renewables) General Partner Limited Owns 75–100% of shares

Infrared Digital Core Plus I GP LLP Right to 75–100% of surplus assets

Infrared Energy Transition & Transport Core Plus I GP LLP Holds 75–100% of voting rights

Infrared Environmental Infrastructure GP Limited Owns 75–100% of shares

Infrared Etf GPLP Limited Owns 75–100% of shares

And 16 more

Sun Life (UK) Designated Member Ltd. Owns 75–100% of shares

Filings 215

Date	Description	Made Up To	Pages	PDF
3 November 2026	First Gazette notice for voluntary strike-off
22 October 2026	Application to strike the limited liability partnership off the register
1 September 2026	Previous accounting period extended
13 August 2026	Member's details changed
13 August 2026	Change of details for a person with significant control