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ASE RE II LLP (OC354814)

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Introduction

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Updated On: 28/08/2026
A

ASE RE II LLP

ASE RE II LLP is an active company incorporated on with the registered office located in London. ASE RE II LLP was registered 16 years ago.

Status

active

Active since 16 years ago

Company No

OC354814

LLP Company

Age

16 Years

Incorporated 10 May 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 January 2026 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 29 July 2026 (1 month ago)

Next Due

Due by 12 August 2027
For period ending 29 July 2027

Previous Company Names

RPS REAL ESTATE II LLP
From: 10 May 2010To: 28 August 2013

Contact

Address

Sloane Square House 1 Holbein Place London, SW1W 8NS,

Timeline

No significant events found

Capital Table

People

Officers

9

3 Active
6 Resigned

RP KENMORE II LLC

Resigned
1209 Orange Street, Wilmington
Corporate llp member
Appointed 10 May 2010
Resigned 13 Jul 2010

ASE KENMORE I LLC

Resigned
1209 Orange Street, Wilmington
Corporate llp designated member
Appointed 10 May 2010
Resigned 15 Oct 2021

RP KENMORE II L L C

Resigned
1209 Orange Street, Wilmington
Corporate llp designated member
Appointed 10 May 2010
Resigned 13 Jul 2010

RP KENMORE II L L C

Resigned
1209 Orange Street, Wilmington
Corporate llp designated member
Appointed 10 May 2010
Resigned 13 Jul 2010

7SIDE NOMINEES LIMITED

Resigned
City Road, CardiffCF24 3DL
Corporate llp designated member
Appointed 10 May 2010
Resigned 10 May 2010

CEG INVESTMENTS II LLP

Active
1 Holbein Place, LondonSW1W 8NS
Corporate llp designated member
Appointed 13 Jul 2010

ASE KENMORE UK LIMITED

Active
1 Holbein Place, LondonSW1W 8NS
Corporate llp designated member
Appointed 15 Oct 2021

ASE KENMORE I, L.L.C.

Active
Foulk Road, Wilmington19803
Corporate llp designated member
Appointed 20 Dec 2023

7SIDE SECRETARIAL LIMITED

Resigned
City Road, CardiffCF24 3DL
Corporate llp designated member
Appointed 10 May 2010
Resigned 10 May 2010

Persons with significant control

2

1 Active
1 Ceased
Holbein Place, LondonSW1W 8NS

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 15 Oct 2021
1 Holbein Place, LondonSW1W 8NS

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

75

Confirmation Statement With No Updates
19 August 2026
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
23 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2025
LLCS01LLCS01
Accounts With Accounts Type Small
18 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2024
LLCS01LLCS01
Mortgage Satisfy Charge Full Limited Liability Partnership
4 June 2024
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
4 June 2024
LLMR04LLMR04
Appoint Corporate Member Limited Liability Partnership With Appointment Date
4 January 2024
LLAP02LLAP02
Accounts With Accounts Type Full
23 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2023
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
19 June 2023
LLPSC02LLPSC02
Cessation Of A Person With Significant Control Limited Liability Partnership
19 June 2023
LLPSC07LLPSC07
Accounts With Accounts Type Full
3 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2022
LLCS01LLCS01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
3 November 2021
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
24 October 2021
LLTM01LLTM01
Accounts With Accounts Type Full
13 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2021
LLCS01LLCS01
Accounts With Accounts Type Full
16 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2020
LLCS01LLCS01
Accounts With Accounts Type Full
5 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2019
LLCS01LLCS01
Accounts With Accounts Type Full
27 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2018
LLCS01LLCS01
Accounts With Accounts Type Small
20 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 May 2017
LLCS01LLCS01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
21 April 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
21 April 2017
LLMR01LLMR01
Accounts With Accounts Type Full
11 August 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
18 May 2016
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
17 March 2016
LLCH02LLCH02
Mortgage Satisfy Charge Full Limited Liability Partnership
21 January 2016
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
21 January 2016
LLMR04LLMR04
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
24 December 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
24 December 2015
LLMR01LLMR01
Accounts With Accounts Type Full
6 November 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full Limited Liability Partnership
1 August 2015
LLMR04LLMR04
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
10 July 2015
LLMR01LLMR01
Annual Return Limited Liability Partnership With Made Up Date
4 June 2015
LLAR01LLAR01
Accounts With Accounts Type Full
28 October 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
30 May 2014
LLAR01LLAR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
13 February 2014
LLMR01LLMR01
Mortgage Satisfy Charge Full Limited Liability Partnership
30 January 2014
LLMR04LLMR04
Mortgage Charge Whole Release With Charge Number Limited Liability Partnership
16 September 2013
LLMR05LLMR05
Change Of Name Notice Limited Liability Partnership
28 August 2013
LLNM01LLNM01
Certificate Change Of Name Company
28 August 2013
CERTNMCertificate of Incorporation on Change of Name
Mortgage Create With Deed With Charge Number Limited Liability Partnership
19 July 2013
LLMR01LLMR01
Annual Return Limited Liability Partnership With Made Up Date
22 May 2013
LLAR01LLAR01
Accounts With Accounts Type Group
22 March 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
22 May 2012
LLAR01LLAR01
Change Registered Office Address Limited Liability Partnership With Date Old Address
2 April 2012
LLAD01LLAD01
Change Corporate Member Limited Liability Partnership With Name Change Date
2 April 2012
LLCH02LLCH02
Accounts With Accounts Type Group
27 March 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
20 May 2011
LLAR01LLAR01
Accounts With Accounts Type Group
8 March 2011
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name
28 October 2010
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership
28 October 2010
LLAP02LLAP02
Legacy
9 September 2010
LLMG01LLMG01
Legacy
9 September 2010
LLMG01LLMG01
Termination Member Limited Liability Partnership With Name
11 August 2010
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership
11 August 2010
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership
11 August 2010
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership
11 August 2010
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership
11 August 2010
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name
11 August 2010
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership
4 August 2010
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name
4 August 2010
LLTM01LLTM01
Change Account Reference Date Limited Liability Partnership Current Shortened
27 July 2010
LLAA01LLAA01
Termination Member Limited Liability Partnership With Name
28 June 2010
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership
28 June 2010
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership
28 June 2010
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership
28 June 2010
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership
28 June 2010
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name
28 June 2010
LLTM01LLTM01
Incorporation Limited Liability Partnership
10 May 2010
LLIN01LLIN01