ASE HOLDINGS III LLP
SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON SW1W 8NS- Active
- Limited Liability Partnership
- Company No. OC412991
- Last Updated: 01 Mar 2024
Company Profile
ASE HOLDINGS III LLP was incorporated on Wednesday, July 27, 2016 as a Limited Liability Partnership with registered address in LONDON. ASE HOLDINGS III LLP has the status: Active. This Limited Liability Partnership has been operating for 8 years 3 months and 17 days.
| Name | ASE HOLDINGS III LLP |
|---|---|
| Company number | OC412991 |
| Company type | Limited Liability Partnership |
| Incorporation date | 27 Jul 2016 |
| Status | Active |
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 |
|---|---|
| Anglo Scandinavian Estates Iii Limited Sloane Square House, SW1W 8NS |
Dates: Monday, October 16, 2023 - present
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
|
| Fjarde Ap-Fonden Box 3069, 103 61 |
Dates: Friday, January 13, 2023 - Monday, October 16, 2023
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Forsta Ap-Fonden Box 16294, 103 25 |
Dates: Friday, January 13, 2023 - Monday, October 16, 2023
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Ase Iii F&F Llp Sloane Square House, SW1W 8NS |
Dates: Friday, January 13, 2023 - Monday, October 16, 2023
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Ase Iii F&F Llp 1 Holbein Place, SW1W 8NS |
Dates: Wednesday, July 27, 2016 - Wednesday, July 27, 2016
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Ase Holdings Iii Sarl 8, Rue Lou Hemmer, L-1748 |
Dates: Wednesday, July 27, 2016 - Friday, January 13, 2023
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ASE HOLDINGS III LLP | 27 Jul 2016 |