Ase Company Iii Limited

Active10327978 Private limited company
Incorporated
12 August 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
2 October 2026
Last conf. stmt
18 September 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
8 July 2026
Resigned Gaynor, Thomas Oliver as Director
10 March 2026
Appointed Anthony, Alexandra Claire as Director
3 March 2026
Resigned Farrell, Matthew Martin as Director
15 January 2026
Resigned Lee, Nicholas Peter as Director
25 September 2025
Appointed Gaynor, Thomas Oliver as Director
25 September 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
12 August 2016
Appointed Kenny, Jonathan David as Director
12 August 2016
Appointed Atara, Jaysal Vandravan as Director
12 August 2016
Appointed Versteegh, Gerard Mikael as Director
12 August 2016
Appointed Woods, Andrew Michael as Director

Ownership 1 active

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

Corporate entity · Notified 12 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc412991

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Ceg (Ase Iii) Holdings LLP Holds 25–50% of voting rights
Ase Holdings Iii LLP Has significant influence or control
Anglo Scandinavian Estates 6 LLP Has significant influence or control
Anglo Scandinavian Estates 7 LLP Holds 75–100% of voting rights
Ase Company Iii Limited This company Owns 75–100% of shares
The Grid JV Ltd Owns 50–75% of shares
Ceg 1B Limited Owns 75–100% of shares
Commercial Estates Group Limited In administrationOwns 50–75% of shares
Commercial Estates Services Limited In administrationOwns 75–100% of shares

Financials

Net Assets
£560,005
Debt Ratio
5%

Trend

Net Assets
£0 £500k £1.0M 2022 2023 £530,022 £560,005
Balance sheet detail
20232022
Fixed Assets£2£2
Current Assets£590,572£560,589
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£590,572£560,589
Net Assets£560,005£530,022
Shareholder Funds£560,005£530,022

Filings

Filing history not loaded yet. See it on Companies House

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