Ase Holdings Iii (2) LLP is a limited liability partnership registered at Sloane Square House, 1 Holbein Place, London SW1W 8NS. Incorporated on 2019-08-08, this 4-year-old.
The last confirmation statement was filed on 2023-10-16 and the deadline for the next filing is 2024-10-30. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Sloane Square House |
| Office Address2 | 1 Holbein Place |
| Town | London |
| Post code | SW1W 8NS |
| Country of origin | United Kingdom |
| Registration Number | OC428402 |
| Date of Incorporation | Thu, 8th Aug 2019 |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Corporate LLP Designated Member
Appointed: 16 October 2023
Position: Corporate LLP Designated Member
Appointed: 08 August 2019
The register of persons with significant control who own or have control over the company is made up of 6 names. As BizStats researched, there is Anglo Scandinavian Estates Iii Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Forsta Ap-Fonden that put Stockholm, Sweden as the official address. This PSC has a legal form of "a pension fund", has 25-50% voting rights. This PSC and has 25-50% voting rights. Moving on, there is Fjarde Ap-Fonden, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a pension fund", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Anglo Scandinavian Estates Iii Limited
Sloane Square House 1 Holbein Place, London, SW1W 8NS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 16 October 2023 |
| Nature of control: |
75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
Forsta Ap-Fonden
Box 16294 Box 16294, Stockholm, 103 25, Sweden
| Legal authority | Sweden |
| Legal form | Pension Fund |
| Notified on | 13 January 2023 |
| Ceased on | 16 October 2023 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Fjarde Ap-Fonden
Jakobsbergsgatan 16 Box 3069, Stockholm, 103 61, Sweden
| Legal authority | Sweden |
| Legal form | Pension Fund |
| Notified on | 13 January 2023 |
| Ceased on | 16 October 2023 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Ase Iii F&F Llp
1 Holbein Place Sloane Square House, London, SW1W 8NS, England
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Company |
| Notified on | 13 January 2023 |
| Ceased on | 16 October 2023 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Ase Holdings Iii Sarl
8, Rue Lou Hemmer 8, Rue Lou Hemmer, Senningerberg, L-1748, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Limited Liability Company |
| Notified on | 8 August 2019 |
| Ceased on | 13 January 2023 |
| Nature of control: |
right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
Ase Iii F&F Llp
Sloane Square House 1 Holbein Place, London, SW1W 8NS, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House Uk |
| Registration number | Oc411998 |
| Notified on | 8 August 2019 |
| Ceased on | 8 August 2019 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 14th, December 2023 |
accounts | Free Download (9 pages) |
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