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Companies House/London/Company profile

ASE III (2) FINANCE LIMITED

Active
13578512·incorporated 2021-08-23

ASE III (2) FINANCE LIMITED is an active UK private limited company, incorporated on 23 August 2021 at Companies House (number 13578512; OpenRegistry canonical ID GB-13578512-ase-iii-2-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-23
Registered Address
SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ASE III (2) FINANCE LIMITED has 1 person with significant control on file:

5 historical PSC records have ceased:

  • Ase Iii F&F Llp (United Kingdom reg. Oc11998). Notified 2021-08-23. Ceased 2021-08-23.
    • Has significant influence or control
  • Ase Holdings Iii S.A.R.L (Luxembourg reg. B207618). Notified 2021-08-23. Ceased 2023-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ase Iii F&F Llp. Notified 2023-01-17. Ceased 2023-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Fjarde Ap-Fonden. Notified 2023-01-17. Ceased 2023-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Forsta Ap-Fonden. Notified 2023-01-17. Ceased 2023-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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