Introduction
Watch Company
A
ASE III (2) FINANCE LIMITED
ASE III (2) FINANCE LIMITED is an active company incorporated on 23 August 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ASE III (2) FINANCE LIMITED was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13578512
LTD Company
Age
4 Years
Incorporated 23 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2026 (Just now)
Submitted on 2 April 2026 (Just now)
Next Due
Due by 16 April 2027
For period ending 2 April 2027
Address
Sloane Square House 1 Holbein Place London, SW1W 8NS,
36 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Funding Round
Mar 25
Capital Allotment Shares
Capital Update
Mar 25
Capital Statement Capital Company With D...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Funding Round
Sept 25
Capital Allotment Shares
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
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...
14
Funding
8
Officers
5
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
ANTHONY, Alexandra Claire
Active1 Holbein Place, LondonSW1W 8NS
Born July 1976
Director
Appointed 10 Mar 2026
ANTHONY, Alexandra Claire
1 Holbein Place, LondonSW1W 8NS
Born July 1976
Director
10 Mar 2026
Active
GAYNOR, Thomas Oliver
Active1 Holbein Place, LondonSW1W 8NS
Born November 1982
Director
Appointed 25 Sept 2025
GAYNOR, Thomas Oliver
1 Holbein Place, LondonSW1W 8NS
Born November 1982
Director
25 Sept 2025
Active
ATARA, Jaysal Vandravan
Resigned1 Holbein Place, LondonSW1W 8NS
Born March 1972
Director
Appointed 23 Aug 2021
Resigned 02 Aug 2023
ATARA, Jaysal Vandravan
1 Holbein Place, LondonSW1W 8NS
Born March 1972
Director
23 Aug 2021
Resigned 02 Aug 2023
Resigned
FARRELL, Matthew Martin
Resigned1 Holbein Place, LondonSW1W 8NS
Born March 1989
Director
Appointed 11 Feb 2025
Resigned 03 Mar 2026
FARRELL, Matthew Martin
1 Holbein Place, LondonSW1W 8NS
Born March 1989
Director
11 Feb 2025
Resigned 03 Mar 2026
Resigned
LEE, Nicholas Peter
Resigned1 Holbein Place, LondonSW1W 8NS
Born March 1974
Director
Appointed 23 Aug 2021
Resigned 15 Jan 2026
LEE, Nicholas Peter
1 Holbein Place, LondonSW1W 8NS
Born March 1974
Director
23 Aug 2021
Resigned 15 Jan 2026
Resigned
VERSTEEGH, Gerard Mikael
Resigned1 Holbein Place, LondonSW1W 8NS
Born May 1960
Director
Appointed 23 Aug 2021
Resigned 11 Feb 2025
VERSTEEGH, Gerard Mikael
1 Holbein Place, LondonSW1W 8NS
Born May 1960
Director
23 Aug 2021
Resigned 11 Feb 2025
Resigned
WOODS, Andrew Michael
Resigned1 Holbein Place, LondonSW1W 8NS
Born December 1962
Director
Appointed 23 Aug 2021
Resigned 25 Sept 2025
WOODS, Andrew Michael
1 Holbein Place, LondonSW1W 8NS
Born December 1962
Director
23 Aug 2021
Resigned 25 Sept 2025
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
1 Holbein Place, LondonSW1W 8NS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Apr 2023
Anglo Scandinavian Estates Iii Limited
1 Holbein Place, LondonSW1W 8NS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Apr 2023
Active
Ase Iii F&F Llp
CeasedSloane Square House, LondonSW1W 8NS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2023
Ceased 28 Apr 2023
Ase Iii F&F Llp
Sloane Square House, LondonSW1W 8NS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2023
Ceased 28 Apr 2023
Ceased
Fjarde Ap-Fonden
CeasedBox 3069, Stockholm103 62
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2023
Ceased 28 Apr 2023
Fjarde Ap-Fonden
Box 3069, Stockholm103 62
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2023
Ceased 28 Apr 2023
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 17 Jan 2023
Ceased 28 Apr 2023
Forsta Ap-Fonden
Box 16294, Stockholm103 25
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2023
Ceased 28 Apr 2023
Ceased
Ase Holdings Iii S.A.R.L
CeasedGrand Duch Of Luxembourg, LuxembourgL-1748
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2021
Ceased 17 Jan 2023
Ase Holdings Iii S.A.R.L
Grand Duch Of Luxembourg, LuxembourgL-1748
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2021
Ceased 17 Jan 2023
Ceased
Ase Iii F&F Llp
Ceased1 Holbein Place, LondonSW1W 8NS
Nature of Control
Significant influence or control
Notified 23 Aug 2021
Ceased 23 Aug 2021
Ase Iii F&F Llp
1 Holbein Place, LondonSW1W 8NS
Significant influence or control
23 Aug 2021
Ceased 23 Aug 2021
Ceased
Filing History
68
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
2 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
29 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 March 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
9 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2024
12 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 January 2024
10 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2024
10 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2024
10 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2023
17 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2023
17 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2023
17 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 January 2023
17 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2023
4 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 January 2023
26 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2022
25 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 February 2022
13 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2022
6 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2021
29 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2021