Introduction
Watch Company
A
ANGLO SCANDINAVIAN ESTATES III LIMITED
ANGLO SCANDINAVIAN ESTATES III LIMITED is an active company incorporated on 19 July 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts and 1 other business activity. ANGLO SCANDINAVIAN ESTATES III LIMITED was registered 4 years ago.(SIC: 64306, 68100)
Status
active
Active since 4 years ago
Company No
13518833
LTD Company
Age
4 Years
Incorporated 19 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Previous Company Names
ANGLO SCANDINAVIAN ESTATES III PLC
From: 19 July 2021To: 29 December 2022
Address
C/O Commercial Estates Group Limited Sloane Square House 1 Holbein Place London, SW1W 8NS,
Previous Addresses
C/O Commercial Estates Group Limited, Sloane Squar Holbein Place London SW1W 8NS United Kingdom
From: 19 July 2021To: 23 July 2021
20 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
May 23
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
9
Funding
8
Officers
2
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
ANTHONY, Alexandra Claire
ActiveSloane Square House, LondonSW1W 8NS
Born July 1976
Director
Appointed 10 Mar 2026
ANTHONY, Alexandra Claire
Sloane Square House, LondonSW1W 8NS
Born July 1976
Director
10 Mar 2026
Active
GAYNOR, Thomas Oliver
ActiveSloane Square House, LondonSW1W 8NS
Born November 1982
Director
Appointed 25 Sept 2025
GAYNOR, Thomas Oliver
Sloane Square House, LondonSW1W 8NS
Born November 1982
Director
25 Sept 2025
Active
ATARA, Jaysal Vandravan
ResignedSloane Square House, LondonSW1W 8NS
Secretary
Appointed 19 Jul 2021
Resigned 02 Aug 2023
ATARA, Jaysal Vandravan
Sloane Square House, LondonSW1W 8NS
Secretary
19 Jul 2021
Resigned 02 Aug 2023
Resigned
ATARA, Jaysal Vandravan
ResignedSloane Square House, LondonSW1W 8NS
Born March 1972
Director
Appointed 19 Jul 2021
Resigned 02 Aug 2023
ATARA, Jaysal Vandravan
Sloane Square House, LondonSW1W 8NS
Born March 1972
Director
19 Jul 2021
Resigned 02 Aug 2023
Resigned
FARRELL, Matthew Martin
ResignedSloane Square House, LondonSW1W 8NS
Born March 1989
Director
Appointed 11 Feb 2025
Resigned 02 Mar 2026
FARRELL, Matthew Martin
Sloane Square House, LondonSW1W 8NS
Born March 1989
Director
11 Feb 2025
Resigned 02 Mar 2026
Resigned
LEE, Nicholas Peter
ResignedSloane Square House, LondonSW1W 8NS
Born March 1974
Director
Appointed 19 Jul 2021
Resigned 15 Jan 2026
LEE, Nicholas Peter
Sloane Square House, LondonSW1W 8NS
Born March 1974
Director
19 Jul 2021
Resigned 15 Jan 2026
Resigned
VERSTEEGH, Gerard Mikael
ResignedSloane Square House, LondonSW1W 8NS
Born May 1960
Director
Appointed 19 Jul 2021
Resigned 11 Feb 2025
VERSTEEGH, Gerard Mikael
Sloane Square House, LondonSW1W 8NS
Born May 1960
Director
19 Jul 2021
Resigned 11 Feb 2025
Resigned
WOODS, Andrew Michael
ResignedSloane Square House, LondonSW1W 8NS
Born December 1962
Director
Appointed 19 Jul 2021
Resigned 25 Sept 2025
WOODS, Andrew Michael
Sloane Square House, LondonSW1W 8NS
Born December 1962
Director
19 Jul 2021
Resigned 25 Sept 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Fjarde Ap-Fonden
CeasedBox 3069, Stockholm103 61
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2021
Ceased 02 Aug 2024
Fjarde Ap-Fonden
Box 3069, Stockholm103 61
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2021
Ceased 02 Aug 2024
Ceased
Forsta Ap-Fonden
CeasedBox 16294, Stockholm103 25
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2021
Ceased 02 Aug 2024
Forsta Ap-Fonden
Box 16294, Stockholm103 25
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2021
Ceased 02 Aug 2024
Ceased
Ase Iii F&F Llp
ActiveHolbein Place, LondonSW1W 8NS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2021
Ase Iii F&F Llp
Holbein Place, LondonSW1W 8NS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2021
Active
Filing History
55
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2025
2 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2024
2 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2024
4 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2023
13 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 January 2023
13 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 January 2023
12 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 January 2023
22 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 December 2022
23 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2021