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ASE HOLDINGS III LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ase Holdings Iii Llp. The company was founded 8 years ago and was given the registration number OC412991. The firm's registered office is in LONDON. You can find them at Sloane Square House, 1 Holbein Place, London, . This company's SIC code is None Supplied.

Company Information

Name:ASE HOLDINGS III LLP
Company Number:OC412991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Sloane Square House, 1 Holbein Place, London, SW1W 8NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aztec Group House, 11-15 Seaton Place, St. Helier, Jersey, JE4 0QH

Corporate Llp Designated Member16 October 2023Active
Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS

Corporate Llp Designated Member12 September 2016Active
7, Rue Lou Hemmer, Luxembourg - Findel, Luxembourg, L-1748

Corporate Llp Designated Member27 July 2016Active
Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS

Corporate Llp Designated Member27 July 2016Active

People with Significant Control

Anglo Scandinavian Estates Iii Limited
Notified on:16 October 2023
Status:Active
Country of residence:United Kingdom
Address:1 Holbein Place, Sloane Square House, London, United Kingdom, SW1W 8NS
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Fjarde Ap-Fonden
Notified on:13 January 2023
Status:Active
Country of residence:Sweden
Address:Jakobsbergsgatan 16, Box 3069, Stockholm, Sweden, 103 61
Nature of control:
  • 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
Notified on:13 January 2023
Status:Active
Country of residence:England
Address:1 Holbein Place, Sloane Square House, London, England, SW1W 8NS
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Forsta Ap-Fonden
Notified on:13 January 2023
Status:Active
Country of residence:Sweden
Address:Box 16294, Box 16294, Stockholm, Sweden, 103 25
Nature of control:
  • 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
Notified on:27 July 2016
Status:Active
Country of residence:Luxembourg
Address:8, Rue Lou Hemmer, 8, Rue Lou Hemmer, Senningerberg, Luxembourg, L-1748
Nature of control:
  • 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
Ase Iii F&F Llp
Notified on:27 July 2016
Status:Active
Country of residence:United Kingdom
Address:Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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