Company Overview
Charles Ii Realisation Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Wednesday 17 November 2010, so this is a well established company. Charles Ii Realisation Llp has been in business for 15 years and 4 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL
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Companies House Data
Company NameCHARLES II REALISATION LLP
Company NumberOC359632
Registered Office AddressLevel 7 One Bartholomew Close
 Barts Square
 EC1A 7BL
Company CategoryLimited Liability Partnership
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date17/11/2010
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryFULL
Returns Next Due Date15/12/2016
Returns Last Made Up Date17/11/2015
Previous Company NameChanged Date
INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP04 Jul 2020
HACKREMCO (NO. 1) LLP15 Dec 2010
Directors & Members
Show Resigned
Thomas Buss - LLP Member
(51 years old, born December 1975)
Appointed 31 January 2022
 Active
Yeon Chung - LLP Member
(51 years old, born January 1975)
Appointed 31 July 2018
 Active
Marie Dierickx - LLP Member
(56 years old, born December 1970)
Appointed 01 July 2015
 Active
Philip George - LLP Member
(55 years old, born July 1971)
Appointed 31 January 2022
 Active
Christopher Gill - LLP Member
(69 years old, born December 1957)
Appointed 17 November 2010
 Active
Edward Hunt - LLP Member
(42 years old, born January 1984)
Appointed 01 May 2022
 Active
Stephane Kofman - LLP Member
(55 years old, born June 1971)
Appointed 30 April 2011
 Active
Sandra Lowe - LLP Member
(60 years old, born February 1966)
Appointed 30 April 2011
 Active
Dulce Mendonca - LLP Member
(48 years old, born July 1978)
Appointed 31 January 2022
 Active
Maria Munoz - LLP Member
(45 years old, born June 1981)
Appointed 19 August 2022
 Active
James O'halloran - LLP Member
(51 years old, born November 1975)
Appointed 30 June 2017
 Active
Stewart Orrell - LLP Member
(61 years old, born February 1965)
Appointed 01 November 2015
 Active
Giacomo Paris - LLP Member
(53 years old, born February 1973)
Appointed 31 December 2021
 Active
Secretaries
No Secretaries Appointed
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Thomas Buss
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Yeon Chung
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Marie Dierickx
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Philip George
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FIRST FRENCH FIBRE LIMITED
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OFFSHORE WIND INVESTMENTS GROUP 2 LIMITED
OFFSHORE WIND INVESTMENTS GROUP 3 LIMITED
OFFSHORE WIND INVESTMENTS GROUP 4 LIMITED
OFFSHORE WIND INVESTMENTS GROUP 5 LIMITED
OFFSHORE WIND INVESTMENTS GROUP 6 LIMITED
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Christopher Gill
ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED
BINIGILL LIMITED
EUROPEAN INVESTMENTS (GFC) LIMITED
EUROPEAN INVESTMENTS (MORON) 1 LIMITED
EUROPEAN INVESTMENTS (MORON) 2 LIMITED
EUROPEAN INVESTMENTS (OLIVENZA) 1 LIMITED
EUROPEAN INVESTMENTS (OLIVENZA) 2 LIMITED
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INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED
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INFRARED TOWERS INVESTMENTS LIMITED
INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED
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INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED
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Stephane Kofman
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INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
INFRARED INFRASTRUCTURE III INVESTMENTS LIMITED
INFRARED INFRASTRUCTURE VI EUROPE LIMITED
INFRARED INFRASTRUCTURE VI EYJA INVESTMENTS LIMITED
INFRARED INFRASTRUCTURE VI GALLEY INVESTMENTS LIMITED
INFRARED INFRASTRUCTURE VI MARGO LIMITED
INFRARED INFRASTRUCTURE VI NEPTUNO LIMITED
INFRARED INFRASTRUCTURE VI OASIS LIMITED
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INFRARED INFRASTRUCTURE VII INVESTMENTS LIMITED
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Sandra Lowe
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Dulce Mendonca
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Maria Munoz
ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED
INFRARED CAPITAL PARTNERS (SPAIN) LIMITED
INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
INFRARED INFRASTRUCTURE VI EUROPE LIMITED
INFRARED INFRASTRUCTURE VI EYJA INVESTMENTS LIMITED
INFRARED INFRASTRUCTURE VI GALLEY INVESTMENTS LIMITED
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INFRARED INFRASTRUCTURE VI MARGO LIMITED
INFRARED INFRASTRUCTURE VI NEPTUNO LIMITED
INFRARED INFRASTRUCTURE VI OASIS LIMITED
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James O'halloran
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Stewart Orrell
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Giacomo Paris
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Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Balance Sheet
Fixed Assets 5,571,688 5,571,688 165,319
Current Assets 45,308,443 45,308,443 56,126,251
Creditors Due Within One Year 12,140,720 12,140,720 13,825,725
Working Cap 33,167,723 33,167,723 42,300,526
Total Assets Less Current Liabilities 38,739,411 38,739,411 42,465,845
Long-term Liabilities 3,108,244 3,108,244 3,398,152
Net Assets 35,631,167 35,631,167 39,067,693
Share Capital & Reserves
Share Cap 0 0 0
Profit & Loss Reserves 0 0 0
Other Reserves 35,631,167 35,631,167 39,067,693
Shareholders Funds 35,631,167 35,631,167 39,067,693
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Tangible Fixed Assets - - -
Fixed Assets 11.0% 11.0% 0.3%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 0.8% 0.8% 0.9%
Cash Bank In Hand 59.1% 59.1% 77.8%
Current Assets 89.0% 89.0% 99.7%
Creditors Due Within One Year 23.9% 23.9% 24.6%
Net Current Assets Liabilities 65.2% 65.2% 75.1%
Creditors Due After One Year 6.1% 6.1% 6.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 70.0% 70.0% 69.4%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve 0.0% 0.0% 0.0%
Shareholder Funds 70.0% 70.0% 69.4%
Capital Employed - - -
Total Assets Less Current Liabilities 76.1% 76.1% 75.4%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Liquidity Ratio 3.7 3.7 4.1
Solvency Ratio 3.3 3.3 3.3
Reserves to Assets 0.0 0.0 0.0
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Assets 50,880,131 50,880,131 56,291,570
Debt 15,248,964 15,248,964 17,223,877
Net Assets/Debt 35,631,167 35,631,167 39,067,693

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EC1A 7BL
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Document Filings
Member's details changed for Giacomo Antonio Francesco Paris on 4 June 2025
Confirmation statement made on 29 October 2025 with no updates
Member's details changed for Yeon Hee Chung on 28 October 2025
Member's details changed for Mr Sven Stubican on 28 October 2025
Member's details changed for Dulce Baltazar Mendonca on 19 July 2022
Termination of appointment of a member
Member's details changed for Mr Sven Stubican on 14 June 2024
Termination of appointment of Helen Price as a member on 31 December 2024
Termination of appointment of Sebastien Jerome Jean Pochon as a member on 31 December 2024
Termination of appointment of Richard Martin Goulder as a member on 23 August 2024
Termination of appointment of William Richard Crawford as a member on 23 August 2024
Confirmation statement made on 23 November 2024 with no updates
Appointment of Mr Werner Marc Friedrich Von Guionneau as a member on 17 November 2010
Termination of appointment of Werner Marc Friedrich Von Guionneau as a member on 23 August 2024
Appointment of Mr Christopher Paul Gill as a member on 17 November 2010
Member's details changed for Mr Werner Marc Friedrich Von Guionneau on 23 August 2024
Termination of appointment of Joram Mayer Szerkowski as a member on 24 August 2024
Change of details for Infrared (Uk) Holdco 2020 Ltd. as a person with significant control on 18 September 2023
Termination of appointment of Timothy Geoffrey Thorp as a member on 24 August 2024
Termination of appointment of Andreas Katsaros as a member on 24 August 2024
Termination of appointment of Keith William Pickard as a member on 24 August 2024
Termination of appointment of Jonathan Mark Entract as a member on 24 August 2024
Termination of appointment of Stuart Nicholas Jackson as a member on 24 August 2024
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