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ANGLO SCANDINAVIAN ESTATES III LIMITED

ANGLO SCANDINAVIAN ESTATES III LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameANGLO SCANDINAVIAN ESTATES III LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13518833
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANGLO SCANDINAVIAN ESTATES III LIMITED?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ANGLO SCANDINAVIAN ESTATES III LIMITED located?

    Registered Office Address
    C/O Commercial Estates Group Limited Sloane Square House
    1 Holbein Place
    SW1W 8NS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ANGLO SCANDINAVIAN ESTATES III LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANGLO SCANDINAVIAN ESTATES III PLCJul 19, 2021Jul 19, 2021

    What are the latest accounts for ANGLO SCANDINAVIAN ESTATES III LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ANGLO SCANDINAVIAN ESTATES III LIMITED?

    Last Confirmation Statement Made Up ToAug 02, 2025
    Next Confirmation Statement DueAug 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2024
    OverdueNo

    What are the latest filings for ANGLO SCANDINAVIAN ESTATES III LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Matthew Martin Farrell on Feb 11, 2025

    		2 pagesCH01

    Appointment of Mr Matthew Martin Farrell as a director on Feb 11, 2025

    		2 pagesAP01

    Termination of appointment of Gerard Mikael Versteegh as a director on Feb 11, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    		45 pagesAA

    Statement of capital following an allotment of shares on Sep 30, 2024

    • Capital: GBP 1,997,624.491
    		3 pagesSH01

    Second filing of Confirmation Statement dated Aug 02, 2024

    		3 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Jul 09, 2024

    • Capital: GBP 1,859,053.891
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Apr 17, 2024

    • Capital: GBP 1,832,449,784
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jan 31, 2024

    • Capital: GBP 1,761,421,623
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jul 20, 2023

    • Capital: GBP 1,584,865.91
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Oct 02, 2023

    • Capital: GBP 1,678,217.206
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jan 08, 2024

    • Capital: GBP 1,700,540.341
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jul 09, 2024

    • Capital: GBP 1,663,359,619
    		4 pagesSH01
    Annotations
    DateAnnotation
    Sep 25, 2024Clarification A second filed sh01 was filed on 24/09/24

    02/08/24 Statement of Capital gbp 1859053891

    		6 pagesCS01
    Annotations
    DateAnnotation
    Oct 02, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 02/10/2024.

    Cessation of Forsta Ap-Fonden as a person with significant control on Aug 02, 2024

    		1 pagesPSC07

    Cessation of Fjarde Ap-Fonden as a person with significant control on Aug 02, 2024

    		1 pagesPSC07

    Second filing of a statement of capital following an allotment of shares on Apr 17, 2024

    • Capital: GBP 1,650,250.229
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jan 31, 2024

    • Capital: GBP 1,615,250.229
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jan 08, 2024

    • Capital: GBP 1,585,250.229
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Oct 02, 2023

    • Capital: GBP 1,574,250.229
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jul 20, 2023

    • Capital: GBP 1,528,250.229
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jun 29, 2023

    • Capital: GBP 1,473,250.229
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Apr 17, 2024

    • Capital: GBP 1,462,250.229
    		3 pagesSH01
    Annotations
    DateAnnotation
    Sep 24, 2024Clarification A SECOND FILED SH01 WAS REGISTERED ON 25/06/24 AND 24/09/2024.

    Statement of capital following an allotment of shares on Jan 31, 2024

    • Capital: GBP 1,462,250.229
    		3 pagesSH01
    Annotations
    DateAnnotation
    Sep 24, 2024Clarification A SECOND FILED SH01 WAS REGISTERED ON 25/06/24 AND 24/09/2024.

    Statement of capital following an allotment of shares on Jan 08, 2024

    • Capital: GBP 1,462,250.229
    		4 pagesSH01
    Annotations
    DateAnnotation
    Sep 22, 2024Clarification A second filed sh01 was registered on 25/06/24 and again on 22/09/24
    View All Filings

    Who are the officers of ANGLO SCANDINAVIAN ESTATES III LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRELL, Matthew Martin
    Sloane Square House
    1 Holbein Place
    SW1W 8NS London
    C/O Commercial Estates Group Limited
    United Kingdom
    		Director
    Sloane Square House
    1 Holbein Place
    SW1W 8NS London
    C/O Commercial Estates Group Limited
    United Kingdom
    		EnglandBritishDirector230682310002
    LEE, Nicholas Peter
    Sloane Square House
    1 Holbein Place
    SW1W 8NS London
    C/O Commercial Estates Group Limited
    United Kingdom
    		Director
    Sloane Square House
    1 Holbein Place
    SW1W 8NS London
    C/O Commercial Estates Group Limited
    United Kingdom
    		EnglandBritishDirector251549980001
    WOODS, Andrew Michael
    Sloane Square House
    1 Holbein Place
    SW1W 8NS London
    C/O Commercial Estates Group Limited
    United Kingdom
    		Director
    Sloane Square House
    1 Holbein Place
    SW1W 8NS London
    C/O Commercial Estates Group Limited
    United Kingdom
    		EnglandBritishChartered Surveyor31120770051
    ATARA, Jaysal Vandravan
    Sloane Square House
    1 Holbein Place
    SW1W 8NS London
    C/O Commercial Estates Group Limited
    United Kingdom
    		Secretary
    Sloane Square House
    1 Holbein Place
    SW1W 8NS London
    C/O Commercial Estates Group Limited
    United Kingdom
    		285405210001
    ATARA, Jaysal Vandravan
    Sloane Square House
    1 Holbein Place
    SW1W 8NS London
    C/O Commercial Estates Group Limited
    United Kingdom
    		Director
    Sloane Square House
    1 Holbein Place
    SW1W 8NS London
    C/O Commercial Estates Group Limited
    United Kingdom
    		EnglandBritishFinancial Officer184868290002
    VERSTEEGH, Gerard Mikael
    Sloane Square House
    1 Holbein Place
    SW1W 8NS London
    C/O Commercial Estates Group Limited
    United Kingdom
    		Director
    Sloane Square House
    1 Holbein Place
    SW1W 8NS London
    C/O Commercial Estates Group Limited
    United Kingdom
    		United KingdomSwedishCompany Director241942490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANGLO SCANDINAVIAN ESTATES III LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fjarde Ap-Fonden
    Box 3069
    103 61 Stockholm
    Jakobsbergsgatan 16
    Sweden
    		Jul 19, 2021
    Box 3069
    103 61 Stockholm
    Jakobsbergsgatan 16
    Sweden
    		Yes
    Legal FormPension Fund
    Legal AuthoritySweden
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Forsta Ap-Fonden
    Box 16294
    103 25 Stockholm
    Box 16294
    Sweden
    		Jul 19, 2021
    Box 16294
    103 25 Stockholm
    Box 16294
    Sweden
    		Yes
    Legal FormPension Fund
    Legal AuthoritySweden
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Holbein Place
    SW1W 8NS London
    Sloane Square House, 1
    United Kingdom
    		Jul 19, 2021
    Holbein Place
    SW1W 8NS London
    Sloane Square House, 1
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration NumberOc411998
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0