Founded in 2016, Ase Holdings Iii LLP, classified under reg no. OC412991 is an active company. Currently registered at Sloane Square House SW1W 8NS, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.
As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Sloane Square House |
| Office Address2 | 1 Holbein Place |
| Town | London |
| Post code | SW1W 8NS |
| Country of origin | United Kingdom |
| Registration Number | OC412991 |
| Date of Incorporation | Wed, 27th Jul 2016 |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (120 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: 12 September 2016
The list of persons with significant control who own or have control over the company includes 6 names. As BizStats established, there is Anglo Scandinavian Estates Iii Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second entity in the PSC register is Forsta Ap-Fonden that put Stockholm, Sweden as the address. This PSC has a legal form of "a pension fund", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Fjarde Ap-Fonden, who also fulfils the Companies House requirements to be listed 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
1 Holbein Place Sloane Square House, 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 | 27 July 2016 |
| 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 And Wales |
| Place registered | Companies House |
| Registration number | Oc411998 |
| Notified on | 27 July 2016 |
| Ceased on | 27 July 2016 |
| 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 data made up to 31st December 2022 filed on: 11th, December 2023 |
accounts | Free Download (9 pages) |
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