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ASE FINANCE III (3) LIMITED

ASE FINANCE III (3) LIMITED

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

    • Overview

    Company NameASE FINANCE III (3) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13694515
    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 ASE FINANCE III (3) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ASE FINANCE III (3) LIMITED located?

    Registered Office Address
    Sloane Square House
    1 Holbein Place
    SW1W 8NS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASE FINANCE III (3) 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 ASE FINANCE III (3) LIMITED?

    Last Confirmation Statement Made Up ToDec 16, 2025
    Next Confirmation Statement DueDec 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 16, 2024
    OverdueNo

    What are the latest filings for ASE FINANCE III (3) 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

    Accounts for a small company made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on Dec 16, 2024 with updates

    		4 pagesCS01

    Satisfaction of charge 136945150001 in full

    		1 pagesMR04

    Director's details changed for Mr Andrew Michael Woods on Jan 18, 2024

    		2 pagesCH01

    Confirmation statement made on Nov 09, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		21 pagesAA

    Notification of Anglo Scandinavian Estates Iii Limited as a person with significant control on Apr 28, 2023

    		2 pagesPSC02

    Cessation of Forsta Ap-Fonden as a person with significant control on Apr 28, 2023

    		1 pagesPSC07

    Cessation of Fjarde Ap-Fonden as a person with significant control on Apr 28, 2023

    		1 pagesPSC07

    Cessation of Ase Iii F&F Llp as a person with significant control on Apr 28, 2023

    		1 pagesPSC07

    Termination of appointment of Jaysal Vandravan Atara as a director on Aug 02, 2023

    		1 pagesTM01

    Director's details changed for Mr Andrew Michael Woods on Mar 26, 2023

    		2 pagesCH01

    Confirmation statement made on Nov 09, 2022 with updates

    		5 pagesCS01

    Notification of Forsta Ap-Fonden as a person with significant control on Oct 21, 2021

    		2 pagesPSC02

    Notification of Fjarde Ap-Fonden as a person with significant control on Oct 21, 2021

    		2 pagesPSC02

    Change of details for Ase Iii F&F Llp as a person with significant control on Oct 21, 2021

    		2 pagesPSC05

    Notification of Ase Iii F&F Llp as a person with significant control on Oct 21, 2021

    		2 pagesPSC02

    Cessation of Anglo Scandinavian Estates Iii Plc as a person with significant control on Oct 21, 2021

    		1 pagesPSC07

    Registration of charge 136945150001, created on Dec 01, 2021

    		50 pagesMR01

    Appointment of Mr Nicholas Peter Lee as a director on Oct 21, 2021

    		2 pagesAP01

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Appointment of Mr Andrew Michael Woods as a director on Oct 21, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of ASE FINANCE III (3) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRELL, Matthew Martin
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		Director
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		EnglandBritishDirector230682310002
    LEE, Nicholas Peter
    c/o Ceg
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		Director
    c/o Ceg
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		EnglandBritishCompany Director251549980001
    WOODS, Andrew Michael
    c/o Ceg
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		Director
    c/o Ceg
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		EnglandBritishCompany Director31120770051
    ATARA, Jaysal Vandravan
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		Director
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		EnglandBritishFinance Director184868290002
    VERSTEEGH, Gerard Mikael
    c/o Ceg
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		Director
    c/o Ceg
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		United KingdomSwedishCompany Director241942490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASE FINANCE III (3) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anglo Scandinavian Estates Iii Limited
    Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		Apr 28, 2023
    Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number13518833
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Fjarde Ap-Fonden
    Jakobsbergsgatan 16
    Box 3069
    111 44 Stockholm
    Jakobsbergsgatan 16
    Sweden
    		Oct 21, 2021
    Jakobsbergsgatan 16
    Box 3069
    111 44 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
    Regeringsgatan 67
    103 25 Stockholm
    Regeringsgatan 67
    Sweden
    		Oct 21, 2021
    Regeringsgatan 67
    103 25 Stockholm
    Regeringsgatan 67
    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.
    Ase Iii F&F Llp
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		Oct 21, 2021
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUnited Kingdom Companies 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.
    Anglo Scandinavian Estates Iii Plc
    Rue Lou Hemmer
    L-1748 Senningerberg
    8
    Luxembourg
    		Oct 21, 2021
    Rue Lou Hemmer
    L-1748 Senningerberg
    8
    Luxembourg
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13518833
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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