Anglo Scandinavian Estates Company II Limited

Active09018669 Private limited company
Incorporated
30 April 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Ase II F&F LLP
Accounts type
Small
Region
Greater London
Address
Sloane Square House
1 Holbein Place
London
SW1W 8NS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
10 March 2026
Appointed Anthony, Alexandra Claire as Director
2 March 2026
Resigned Farrell, Matthew Martin as Director
15 January 2026
Resigned Lee, Nicholas Peter as Director
7 August 2025
Appointed Hawkins, Antonia Cristen as Director
7 August 2025
Resigned Woods, Andrew Michael as Director
11 February 2025
Appointed Farrell, Matthew Martin as Director
11 February 2025
Resigned Versteegh, Gerard Mikael as Director
2 August 2023
Resigned Atara, Jaysal Vandravan as Director
24 May 2019
Resigned Kenny, Jonathan David as Director
17 October 2018
Appointed Lee, Nicholas Peter as Director
10 July 2015
Resigned Scott, James Andrew as Director
30 April 2014
Appointed Kenny, Jonathan David as Director
30 April 2014
Appointed Versteegh, Gerard Mikael as Director
30 April 2014
Appointed Atara, Jaysal Vandravan as Director
30 April 2014
Appointed Woods, Andrew Michael as Director
30 April 2014
Appointed Scott, James Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ase II F&F LLP
Corporate entity · Notified 13 January 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Liability Company
Former controllers (2)
13 January 2023
Ceased Ase Holdings II Sarl — Owns 75–100% of shares
13 January 2020
Ceased Anglo Scandinavian Estates Holdings II LLP — Owns 75–100% of shares

Filings

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