Ase Iii Finance Limited is a private limited company situated at Sloane Square House, 1 Holbein Place, London SW1W 8NS. Incorporated on 2021-07-14, this 2-year-old company is run by 3 directors.
Director Andrew W., appointed on 14 July 2021. Director Gerard V., appointed on 14 July 2021. Director Nicholas L., appointed on 14 July 2021.
The company is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The latest confirmation statement was filed on 2023-07-26 and the due date for the next filing is 2024-08-09. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Sloane Square House |
| Office Address2 | 1 Holbein Place |
| Town | London |
| Post code | SW1W 8NS |
| Country of origin | United Kingdom |
| Registration Number | 13509684 |
| Date of Incorporation | Wed, 14th Jul 2021 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 9th Aug 2024 (2024-08-09) |
| Last confirmation statement dated | Wed, 26th Jul 2023 |
Position: Director
Appointed: 14 July 2021
Position: Director
Appointed: 14 July 2021
Position: Director
Appointed: 14 July 2021
The list of persons with significant control that own or have control over the company consists of 4 names. As we researched, there is Anglo Scandinavian Estates Iii Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Forsta Ap-Fonden that entered Stockholm, Sweden as the official address. This PSC has a legal form of "a pension fund", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Fjarde Ap-Fonden, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a pension fund", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Anglo Scandinavian Estates Iii Limited
Sloane Square House 1 Holbein Place, London, SW1W 8NS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 13518833 |
| Notified on | 28 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Forsta Ap-Fonden
Box 16294 Box 16294, Stockholm, 103 25, Sweden
| Legal authority | Sweden |
| Legal form | Pension Fund |
| Notified on | 17 January 2023 |
| Ceased on | 28 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fjarde Ap-Fonden
Jakobsbergsgatan 16 Box 3069, Stockholm, 103 61, Sweden
| Legal authority | Sweden |
| Legal form | Pension Fund |
| Notified on | 17 January 2023 |
| Ceased on | 28 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ase Iii F&F Llp
Sloane Square House 1 Holbein Place, London, SW1W 8NS, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Oc411998 |
| Notified on | 14 July 2021 |
| Ceased on | 28 April 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Thursday 18th January 2024 director's details were changed filed on: 1st, February 2024 |
officers | Free Download (2 pages) |
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