ASE COMPANY III (2) LIMITED
SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON SW1W 8NS- Active
- Private Limited Company
- Company No. 13509716
- Last Updated: 01 Mar 2024
Company Profile
ASE COMPANY III (2) LIMITED was incorporated on Wednesday, July 14, 2021 as a Private Limited Company with registered address in LONDON. ASE COMPANY III (2) 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 3 years 4 months.
| Name | ASE COMPANY III (2) LIMITED |
|---|---|
| Company number | 13509716 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SLOANE SQUARE HOUSE 1 HOLBEIN PLACE LONDON SW1W 8NS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Anglo Scandinavian Estates Iii Limited 1 Holbein Place, SW1W 8NS |
Dates: Friday, April 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Fjarde Ap-Fonden Jakobsbergsgatan 16, Box 3069, 10361 |
Dates: Wednesday, July 14, 2021 - Friday, April 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ase Iii F&F Llp 1 Holbein Place, SW1W 8NS |
Dates: Wednesday, July 14, 2021 - Friday, April 28, 2023
significant influence or control
|
| Forsta Ap-Fonden Box 16294, 103 65 |
Dates: Wednesday, July 14, 2021 - Friday, April 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ASE COMPANY III (2) LIMITED | 14 Jul 2021 |