ASE II F&F LLP
Overview
| Company Name | ASE II F&F LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC392401 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ASE II F&F LLP located?
| Registered Office Address | Sloane Square House 1 Holbein Place SW1W 8NS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASE II F&F LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASE II F&F LLP?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for ASE II F&F LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | LLCS01 | ||
Notification of Jtc Plc as a person with significant control on May 02, 2024 | 2 pages | LLPSC02 | ||
Cessation of Gerard Mikael Versteegh as a person with significant control on May 02, 2024 | 1 pages | LLPSC07 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Nunataq Ag as a member on Feb 13, 2023 | 2 pages | LLAP02 | ||
Termination of appointment of Nunataq Ab (Formerly Windward Capital Ab) as a member on Feb 13, 2023 | 1 pages | LLTM01 | ||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Veralda Ab on Sep 13, 2022 | 2 pages | LLCH02 | ||
Member's details changed for Josefssonxl Ab on Dec 29, 2022 | 1 pages | LLCH02 | ||
Appointment of Swedia Capital Ab as a member on Dec 13, 2022 | 2 pages | LLAP02 | ||
Termination of appointment of Zimbrine Holdings B V as a member on Dec 13, 2022 | 1 pages | LLTM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||
Notification of Gerard Mikael Versteegh as a person with significant control on Sep 29, 2022 | 2 pages | LLPSC01 | ||
Withdrawal of a person with significant control statement on Sep 29, 2022 | 2 pages | LLPSC09 | ||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 21 pages | AA | ||
Who are the officers of ASE II F&F LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EKLOF, Bo Karl-Gustaf | LLP Designated Member | 1 Gastsmygen Norrkoping Ostergotland 60365 Sweden | Sweden | 197831750001 | ||||||||||||||
| EKLOF, Ulf Nils Gustaf | LLP Designated Member | 27 Kneippgatan Norrkoping Ostergotland 60336 Sweden | Sweden | 197831180001 | ||||||||||||||
| BERGSTORGET AB | LLP Designated Member | 19 Ostra Hamngatan (Box 11304, 404 27 Gothenburg) Gothenburg Sweden |
| 197834740001 | ||||||||||||||
| DOOBA PROPERTIES LIMITED | LLP Designated Member | Office 18 Verdala Business Centre Level 1 Lm Complex Brewery Street Mriehel Birkirkara Bkr 3000 Malta |
| 186477720001 | ||||||||||||||
| HOLM PROPERTIES LTD | LLP Designated Member | 3076 Sir Francis Drake's Highway Road Town Tortola Vg1 110 Virgin Islands, British |
| 197832580001 | ||||||||||||||
| JOFAM AB | LLP Designated Member | c/o Brummer & Partners Norrmalmstorg 14 Stockholm 10386 Sweden |
| 197833780003 | ||||||||||||||
| MASSKARET INVEST AB | LLP Designated Member | c/o Rosvall Artillerigatan 46 Stockholm 11445 Sweden |
| 197832740001 | ||||||||||||||
| NUNATAQ AG | LLP Designated Member | Heiligkreuz 6 9490 Vaduz C/O Fundationsanstalt Liechtenstein |
| 313300420001 | ||||||||||||||
| SWEDIA CAPITAL AB | LLP Designated Member | Stockholm Kommun, Stockholms Iän 111 73 Stockholm Box 385 Sweden |
| 303490810001 | ||||||||||||||
| ULF OCH BO EKLOF INVEST AB | LLP Designated Member | 63 Norra Promenaden Norrkoping Ostergotland 60238 Sweden |
| 197833940001 | ||||||||||||||
| VERALDA (FL) AG | LLP Designated Member | Landstrasse 123 Trissen Landstrasse 123, Liechtenstein |
| 197834080003 | ||||||||||||||
| GMV HOLDINGS LIMITED | LLP Designated Member | Office 18 Verdala Business Centre Level 1 Lm Complex Brewery Street Mriehel Birkirkara Bkr 3000 Malta |
| 186477730001 | ||||||||||||||
| NUNATAQ AB (FORMERLY WINDWARD CAPITAL AB) | LLP Designated Member | Korsovagen 19 Enebyberg Stockholm 18249 Sweden |
| 197832910001 | ||||||||||||||
| ZIMBRINE HOLDINGS B V | LLP Designated Member | 1000 Bt Amsterdam P O Box 1791 Netherlands |
| 188851680001 |
Who are the persons with significant control of ASE II F&F LLP?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Jtc Plc | May 02, 2024 | Esplanade JE2 3QA St Helier 28 Jersey | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Gerard Mikael Versteegh | Sep 29, 2022 | 1 Holbein Place SW1W 8NS London Sloane Square House | Yes | ||||
Nationality: Swedish Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for ASE II F&F LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2017 | Sep 29, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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