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ANGLO SCANDINAVIAN ESTATES LLP

ANGLO SCANDINAVIAN ESTATES LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameANGLO SCANDINAVIAN ESTATES LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC373508
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is ANGLO SCANDINAVIAN ESTATES LLP located?

    Registered Office Address
    c/o COMMERCIAL ESTATES GROUP LIMITED
    Sloane Square House
    1 Holbein Place
    SW1W 8NS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGLO SCANDINAVIAN ESTATES LLP?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for ANGLO SCANDINAVIAN ESTATES LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesLLCS01

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

    		27 pagesAA

    Satisfaction of charge OC3735080005 in full

    		1 pagesLLMR04

    Confirmation statement made on May 17, 2024 with no updates

    		3 pagesLLCS01

    Notification of Ceg Holdings Llp as a person with significant control on May 17, 2024

    		1 pagesLLPSC02

    Cessation of Forsta Ap-Fonden as a person with significant control on May 17, 2024

    		1 pagesLLPSC07

    Cessation of Fjarde Ap-Fonden as a person with significant control on May 17, 2024

    		1 pagesLLPSC07

    Full accounts made up to Dec 31, 2022

    		30 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesLLCS01

    Notification of Fjarde Ap-Fonden as a person with significant control on Jan 13, 2023

    		2 pagesLLPSC02

    Notification of Forsta Ap-Fonden as a person with significant control on Jan 13, 2023

    		2 pagesLLPSC02

    Withdrawal of a person with significant control statement on Jan 13, 2023

    		2 pagesLLPSC09

    Full accounts made up to Dec 31, 2021

    		28 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesLLCS01

    Appointment of Ase Investments S a R L as a member on Sep 09, 2021

    		3 pagesLLAP02

    Full accounts made up to Dec 31, 2020

    		29 pagesAA

    Termination of appointment of Ase Holdings S.a R.L. as a member on Sep 09, 2021

    		1 pagesLLTM01

    Confirmation statement made on Apr 18, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    		30 pagesAA

    Confirmation statement made on Apr 18, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    		27 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    		3 pagesLLCS01

    Satisfaction of charge OC3735080001 in full

    		4 pagesLLMR04

    Satisfaction of charge OC3735080003 in full

    		4 pagesLLMR04

    Satisfaction of charge OC3735080002 in full

    		4 pagesLLMR04
    View All Filings

    Who are the officers of ANGLO SCANDINAVIAN ESTATES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASE INVESTMENTS S A R L
    Rue Lou Hemmer
    L-1748 Senningerberg
    8
    Luxembourg
    		LLP Designated Member
    Rue Lou Hemmer
    L-1748 Senningerberg
    8
    Luxembourg
    Legal FormPRIVATE LIMITED LIABILITY COMPANY (SOCIETE A RESPONSABILITIE LIMITEE)
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLUXEMBOURG
    Registration NumberB256491
    		289338280001
    CEG HOLDINGS LLP
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    		LLP Designated Member
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    England
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC348843
    		167683770001
    ASE HOLDINGS S.A R.L.
    Rue Lou Hemmer
    L-1748 Luxembourg - Findel
    7
    Luxembourg
    		LLP Designated Member
    Rue Lou Hemmer
    L-1748 Luxembourg - Findel
    7
    Luxembourg
    Identification TypeOther Corporate Body or Firm
    Registration NumberB169327
    		171675480001
    CEG INVESTMENTS III LLP
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    		LLP Designated Member
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    Identification TypeEuropean Economic Area
    Registration NumberOC373321
    		167683790001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ceg Holdings Llp
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    		May 17, 2024
    1 Holbein Place
    SW1W 8NS London
    Sloane Square House
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Fjarde Ap-Fonden
    Jakobsbergsgatan 16
    103 61 Stockholm
    Jakobsbergsgatan 16
    Sweden
    		Jan 13, 2023
    Jakobsbergsgatan 16
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Forsta Ap-Fonden
    Box 16294
    10325 Stockholm
    Box 16294
    Sweden
    		Jan 13, 2023
    Box 16294
    10325 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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ANGLO SCANDINAVIAN ESTATES LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 20, 2017Jan 13, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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