Introduction
Watch Company
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: 31/12Up to Date
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
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
Name
Role
Appointed
Status
RP KENMORE II LLC
Resigned1209 Orange Street, Wilmington
Corporate llp member
Appointed 10 May 2010
Resigned 13 Jul 2010
RP KENMORE II LLC
1209 Orange Street, Wilmington
Corporate llp member
10 May 2010
Resigned 13 Jul 2010
Resigned
ASE KENMORE I LLC
Resigned1209 Orange Street, Wilmington
Corporate llp designated member
Appointed 10 May 2010
Resigned 15 Oct 2021
ASE KENMORE I LLC
1209 Orange Street, Wilmington
Corporate llp designated member
10 May 2010
Resigned 15 Oct 2021
Resigned
RP KENMORE II L L C
Resigned1209 Orange Street, Wilmington
Corporate llp designated member
Appointed 10 May 2010
Resigned 13 Jul 2010
RP KENMORE II L L C
1209 Orange Street, Wilmington
Corporate llp designated member
10 May 2010
Resigned 13 Jul 2010
Resigned
RP KENMORE II L L C
Resigned1209 Orange Street, Wilmington
Corporate llp designated member
Appointed 10 May 2010
Resigned 13 Jul 2010
RP KENMORE II L L C
1209 Orange Street, Wilmington
Corporate llp designated member
10 May 2010
Resigned 13 Jul 2010
Resigned
7SIDE NOMINEES LIMITED
ResignedCity Road, CardiffCF24 3DL
Corporate llp designated member
Appointed 10 May 2010
Resigned 10 May 2010
7SIDE NOMINEES LIMITED
City Road, CardiffCF24 3DL
Corporate llp designated member
10 May 2010
Resigned 10 May 2010
Resigned
CEG INVESTMENTS II LLP
Active1 Holbein Place, LondonSW1W 8NS
Corporate llp designated member
Appointed 13 Jul 2010
CEG INVESTMENTS II LLP
1 Holbein Place, LondonSW1W 8NS
Corporate llp designated member
13 Jul 2010
Active
ASE KENMORE UK LIMITED
Active1 Holbein Place, LondonSW1W 8NS
Corporate llp designated member
Appointed 15 Oct 2021
ASE KENMORE UK LIMITED
1 Holbein Place, LondonSW1W 8NS
Corporate llp designated member
15 Oct 2021
Active
ASE KENMORE I, L.L.C.
ActiveFoulk Road, Wilmington19803
Corporate llp designated member
Appointed 20 Dec 2023
ASE KENMORE I, L.L.C.
Foulk Road, Wilmington19803
Corporate llp designated member
20 Dec 2023
Active
7SIDE SECRETARIAL LIMITED
ResignedCity Road, CardiffCF24 3DL
Corporate llp designated member
Appointed 10 May 2010
Resigned 10 May 2010
7SIDE SECRETARIAL LIMITED
City Road, CardiffCF24 3DL
Corporate llp designated member
10 May 2010
Resigned 10 May 2010
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ase Kenmore Uk Limited
ActiveHolbein 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
Ase Kenmore Uk Limited
Holbein Place, LondonSW1W 8NS
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
15 Oct 2021
Active
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
Anglo Scandinavian Estates Llp
1 Holbein Place, LondonSW1W 8NS
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
06 Apr 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
75
Description
Type
Date Filed
Document
4 January 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
4 January 2024
19 June 2023
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
19 June 2023
19 June 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
19 June 2023
3 November 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
3 November 2021
24 October 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 October 2021
21 April 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
21 April 2017
21 April 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
21 April 2017
17 March 2016
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
17 March 2016
24 December 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
24 December 2015
24 December 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
24 December 2015
10 July 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
10 July 2015
13 February 2014
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
13 February 2014
16 September 2013
LLMR05LLMR05
Mortgage Charge Whole Release With Charge Number Limited Liability Partnership
LLMR05LLMR05
16 September 2013
28 August 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 August 2013
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
19 July 2013
2 April 2012
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
2 April 2012
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
2 April 2012
27 July 2010
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
27 July 2010