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ASE HOLDINGS III LLP (OC412991)

ASE HOLDINGS III LLP (OC412991) is an active UK company. incorporated on 27 July 2016. with registered office in London. ASE HOLDINGS III LLP has been registered for 9 years.

Company Number
OC412991
Status
active
Type
llp
Incorporated
27 July 2016
Age
9 years
Address
Sloane Square House, London, SW1W 8NS

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Introduction
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Updated On: 22/07/2026
A

ASE HOLDINGS III LLP

ASE HOLDINGS III LLP is an active company incorporated on 27 July 2016 with the registered office located in London. ASE HOLDINGS III LLP was registered 9 years ago.

Status

active

Active since 9 years ago

Company No

OC412991

LLP Company

Age

9 Years

Incorporated 27 July 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

10 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (9 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

4 months left

Last Filed

Made up to 8 November 2025 (8 months ago)

Next Due

Due by 22 November 2026
For period ending 8 November 2026
Contact
Address

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

Timeline

No significant events found

Capital Table
People

Officers

4

2 Active
2 Resigned

CEG HOLDINGS LLP

Resigned
1 Holbein Place, LondonSW1W 8NS
Corporate llp designated member
Appointed 27 Jul 2016
Resigned 12 Sept 2016

ASE HOLDINGS III SARL

Resigned
Rue Lou Hemmer, Luxembourg - FindelL-1748
Corporate llp designated member
Appointed 27 Jul 2016
Resigned 16 Oct 2023

CEG (ASE III) HOLDINGS LLP

Active
1 Holbein Place, LondonSW1W 8NS
Corporate llp designated member
Appointed 12 Sept 2016

ANGLO SCANDINAVIAN ESTATES HOLDINGS III LIMITED

Active
Ifc6, The Esplanade, St HelierJE4 0QH
Corporate llp designated member
Appointed 16 Oct 2023

Persons with significant control

6

2 Active
4 Ceased

Ceg (Ase Iii) Holdings Llp

Active
1 Holbein Place, LondonSW1W 8NS

Nature of Control

Significant influence or control limited liability partnership
Notified 08 Nov 2024

Anglo Scandinavian Estates Iii Limited

Active
Sloane Square House, 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 16 Oct 2023

Fjarde Ap-Fonden

Ceased
Box 3069, Stockholm103 61

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 13 Jan 2023

Ase Iii F&F Llp

Ceased
1 Holbein Place, LondonSW1W 8NS

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 27 Jul 2016

Forsta Ap-Fonden

Ceased
Box 16294, Stockholm103 25

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 13 Jan 2023

Ase Holdings Iii Sarl

Ceased
8, Rue Lou Hemmer, SenningerbergL-1748

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 27 Jul 2016
Fundings
Financials
Latest Activities

Filing History

48

Confirmation Statement With No Updates
14 January 2026
LLCS01LLCS01
Accounts With Accounts Type Small
8 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2024
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
8 November 2024
LLPSC02LLPSC02
Mortgage Satisfy Charge Full Limited Liability Partnership
10 October 2024
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
10 October 2024
LLMR04LLMR04
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
9 October 2024
LLMR01LLMR01
Accounts With Accounts Type Total Exemption Full
7 October 2024
AAAnnual Accounts
Change Corporate Member Limited Liability Partnership With Name Change Date
18 July 2024
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
17 July 2024
LLCH02LLCH02
Accounts With Accounts Type Total Exemption Full
11 December 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full Limited Liability Partnership
21 November 2023
LLMR04LLMR04
Mortgage Charge Whole Release With Charge Number Limited Liability Partnership
14 November 2023
LLMR05LLMR05
Confirmation Statement With No Updates
16 October 2023
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
16 October 2023
LLPSC02LLPSC02
Cessation Of A Person With Significant Control Limited Liability Partnership
16 October 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
16 October 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
16 October 2023
LLPSC07LLPSC07
Appoint Corporate Member Limited Liability Partnership With Appointment Date
16 October 2023
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
16 October 2023
LLTM01LLTM01
Notification Of A Person With Significant Control Limited Liability Partnership
13 January 2023
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
13 January 2023
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
13 January 2023
LLPSC02LLPSC02
Cessation Of A Person With Significant Control Limited Liability Partnership
13 January 2023
LLPSC07LLPSC07
Accounts With Accounts Type Total Exemption Full
13 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2022
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
26 September 2022
LLPSC02LLPSC02
Cessation Of A Person With Significant Control Limited Liability Partnership
26 September 2022
LLPSC07LLPSC07
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
15 February 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
6 December 2021
LLMR01LLMR01
Accounts With Accounts Type Total Exemption Full
8 October 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
29 September 2021
LLMR01LLMR01
Confirmation Statement With No Updates
23 August 2021
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
16 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2020
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
6 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2019
LLCS01LLCS01
Confirmation Statement With No Updates
25 July 2018
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
29 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 August 2017
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
2 August 2017
LLPSC05LLPSC05
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
5 July 2017
LLMR01LLMR01
Accounts With Accounts Type Dormant
29 June 2017
AAAnnual Accounts
Change Corporate Member Limited Liability Partnership With Name Change Date
22 December 2016
LLCH02LLCH02
Change Account Reference Date Limited Liability Partnership Current Shortened
26 September 2016
LLAA01LLAA01
Termination Member Limited Liability Partnership With Name Termination Date
26 September 2016
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
26 September 2016
LLAP02LLAP02
Incorporation Limited Liability Partnership
27 July 2016
LLIN01LLIN01