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ASE RE II LLP

ASE RE II LLP

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

    • Overview

    Company NameASE RE II LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC354814
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is ASE RE II LLP located?

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

    What were the previous names of ASE RE II LLP?

    Previous Company Names
    Company NameFromUntil
    RPS REAL ESTATE II LLPMay 10, 2010May 10, 2010

    What are the latest accounts for ASE RE II LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ASE RE II LLP?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for ASE RE II LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		19 pagesAA

    Confirmation statement made on Jul 29, 2025 with no updates

    		3 pagesLLCS01

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

    		26 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    		3 pagesLLCS01

    Satisfaction of charge OC3548140007 in full

    		1 pagesLLMR04

    Satisfaction of charge OC3548140009 in full

    		1 pagesLLMR04

    Appointment of Ase Kenmore I, L.L.C. as a member on Dec 20, 2023

    		2 pagesLLAP02

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on Jun 20, 2023 with no updates

    		3 pagesLLCS01

    Notification of Ase Kenmore Uk Limited as a person with significant control on Oct 15, 2021

    		2 pagesLLPSC02

    Cessation of Anglo Scandinavian Estates Llp as a person with significant control on Oct 15, 2021

    		1 pagesLLPSC07

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    		3 pagesLLCS01

    Appointment of Ase Kenmore Uk Limited as a member on Oct 15, 2021

    		3 pagesLLAP02

    Termination of appointment of Ase Kenmore I Llc as a member on Oct 15, 2021

    		1 pagesLLTM01

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    		25 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    		23 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2017

    		21 pagesAA

    Confirmation statement made on May 10, 2018 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Dec 31, 2016

    		19 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    		4 pagesLLCS01
    View All Filings

    Who are the officers of ASE RE II LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASE KENMORE I, L.L.C.
    Foulk Road
    Suite 202
    19803 Wilmington
    103
    Delaware
    United States
    		LLP Designated Member
    Foulk Road
    Suite 202
    19803 Wilmington
    103
    Delaware
    United States
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityDELAWARE
    Registration Number4819048
    		317684970001
    ASE KENMORE UK LIMITED
    1 Holbein Place
    SW1W 8NS London
    Sloanne Square House
    United Kingdom
    		LLP Designated Member
    1 Holbein Place
    SW1W 8NS London
    Sloanne Square House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13578519
    		289071860001
    CEG INVESTMENTS II LLP
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    		LLP Designated Member
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC353115
    		155257330001
    7SIDE NOMINEES LIMITED
    City Road
    CF24 3DL Cardiff
    14-18
    		LLP Designated Member
    City Road
    CF24 3DL Cardiff
    14-18
    Identification TypeEuropean Economic Area
    Registration Number2707944
    		153702410001
    7SIDE SECRETARIAL LIMITED
    City Road
    CF24 3DL Cardiff
    14-18
    		LLP Designated Member
    City Road
    CF24 3DL Cardiff
    14-18
    Identification TypeEuropean Economic Area
    Registration Number2707949
    		39827800003
    ASE KENMORE I LLC
    1209 Orange Street
    New Castle
    Wilmington
    Corporation Trust Center
    Delaware 19801
    United States
    		LLP Designated Member
    1209 Orange Street
    New Castle
    Wilmington
    Corporation Trust Center
    Delaware 19801
    United States
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityDELAWARE
    Registration Number4819048
    		153345070002
    RP KENMORE II L L C
    1209 Orange Street
    New Castle
    Wilmington
    Corporation Trust Center
    Delaware 19801
    United States
    		LLP Designated Member
    1209 Orange Street
    New Castle
    Wilmington
    Corporation Trust Center
    Delaware 19801
    United States
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityDELAWARE
    Registration Number4819049
    		153345120001
    RP KENMORE II L L C
    1209 Orange Street
    New Castle
    Wilmington
    Corporation Trust Center
    Delaware 19801
    United States
    		LLP Designated Member
    1209 Orange Street
    New Castle
    Wilmington
    Corporation Trust Center
    Delaware 19801
    United States
    Legal FormLIMITED LIABILTY COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityDELAWARE
    Registration Number4819049
    		153345140001
    RP KENMORE II LLC
    1209 Orange Street
    New Castle
    Wilmington
    Corporation Trust Center
    Delaware 19801
    United States
    		LLP Member
    1209 Orange Street
    New Castle
    Wilmington
    Corporation Trust Center
    Delaware 19801
    United States
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityDELAWARE
    Registration Number4819049
    		152289240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASE RE II LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		Oct 15, 2021
    Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number13578519
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    		Apr 06, 2016
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc373508
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    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