Ase Company Iii (2) Limited

General information

Name:

Ase Company Iii (2) Ltd

Office Address:

Sloane Square House 1 Holbein Place SW1W 8NS London

Number: 13509716

Incorporation date: 2021-07-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ase Company Iii (2) Limited can be reached at London at Sloane Square House. You can search for the company using the area code - SW1W 8NS. This firm has been in the field on the English market for 3 years. This company is registered under the number 13509716 and company's status at the time is active. This enterprise's principal business activity number is 64209 meaning Activities of other holding companies n.e.c.. 2022-12-31 is the last time company accounts were filed.

The data obtained describing the following enterprise's members reveals a leadership of three directors: Andrew W., Gerard V. and Nicholas L. who became members of the Management Board on 2021-09-21.

The companies that control this firm are: Anglo Scandinavian Estates Iii Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Holbein Place, SW1W 8NS and was registered as a PSC under the registration number 13518833.

Financial data based on annual report

Company staff

Andrew W.

Role: Director

Appointed: 21 September 2021

Latest update: 12 May 2024

Gerard V.

Role: Director

Appointed: 21 September 2021

Latest update: 12 May 2024

Nicholas L.

Role: Director

Appointed: 21 September 2021

Latest update: 12 May 2024

People with significant control

Anglo Scandinavian Estates Iii Limited
Address: Sloane Square House 1 Holbein Place, London, SW1W 8NS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 13518833
Notified on 28 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Fjarde Ap-Fonden
Address: Jakobsbergsgatan 16 Jakobsbergsgatan 16, Box 3069, Stockholm, 10361, Sweden
Legal authority Sweden
Legal form Pension Fund
Notified on 14 July 2021
Ceased on 28 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Forsta Ap-Fonden
Address: Box 16294 Box 16294, Stockholm, 103 65, Sweden
Legal authority Sweden
Legal form Pension Fund
Notified on 14 July 2021
Ceased on 28 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ase Iii F&F Llp
Address: Sloane Square House 1 Holbein Place, London, SW1W 8NS, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Oc411998
Notified on 14 July 2021
Ceased on 28 April 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 August 2024
Confirmation statement last made up date 24 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-14
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On January 18, 2024 director's details were changed (CH01)
filed on: 1st, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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