ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED
SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON SW1W 8NS- Active
- Private Limited Company
- Company No. 09018669
- Last Updated: 01 Mar 2024
Company Profile
ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED was incorporated on Wednesday, April 30, 2014 as a Private Limited Company with registered address in LONDON. ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 9 months and 25 days.
| Name | ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED |
|---|---|
| Company number | 09018669 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SLOANE SQUARE HOUSE 1 HOLBEIN PLACE LONDON SW1W 8NS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ase Ii F&F Llp Sloane Square House, SW1W 8NS |
Dates: Friday, January 13, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ase Holdings Ii Sarl 8, Rue Lou Hemmer,, L-1748 |
Dates: Monday, January 13, 2020 - Friday, January 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Anglo Scandinavian Estates Holdings Ii Llp 1 Holbein Place, SW1W 8NS |
Dates: Wednesday, April 6, 2016 - Monday, January 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED | 30 Apr 2014 |