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Ase Iii (Bristol) Limited

10779020

active
ltd
england wales
Companies House
Accounts overdue
Health Score
42 / 100

Notable Risks

10/30
Filing
0/30
Financial
32/40
Risk
  • Accounts filing overdue (-15)
  • 4 outstanding charges (-8)

Details

73 Cornhill, London, EC3V 3QQ
Incorporated 19/05/2017

Previously known as

Ase Iii Developments Limited · until 11/10/2019

Compliance

Last accounts

31/12/2023

small

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

41100
Development of building projects

Officers

Mr Sebastian Paul Lim

director · Since 23/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Mr James Montague Osborne

director · Since 23/12/2024

DIRECTOR

BRITISH · SWITZERLAND · Age 44

Also on 28 other boards

Mr Harry Bimbo Hart

director · Since 23/12/2024

DIRECTOR

BRITISH · ITALY · Age 55

Mr Mark Leo Ratazzi

director · Since 23/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

James Montague Osborne

director · Since 23/12/2024

British · Switzerland · Age 44

Harry Bimbo Hart

director · Since 23/12/2024

British · Italy · Age 55

Sebastian Paul Lim

director · Since 23/12/2024

British · United Kingdom · Age 41

Mark Leo Ratazzi

director · Since 23/12/2024

British · United Kingdom · Age 44

Former

Jonathan David Kenny

director · Resigned 24/05/2019

Jaysal Vandravan Atara

director · Resigned 02/08/2023

Gerard Mikael Versteegh

director · Resigned 23/12/2024

Andrew Michael Woods

director · Resigned 23/12/2024

Nicholas Peter Lee

director · Resigned 23/12/2024

Persons with Significant Control

Former PSCs

Ase Holdings Iii Llp

Ceased 23/12/2024

Charges4 outstanding

A registered charge
outstanding

APEX GROUP HOLD CO (UK) LIMITED AS SECURITY AGENT

Created 03/07/2026Registered 06/07/2026
Charge
outstanding

APEX GROUP HOLD CO (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/05/2025Registered 29/05/2025
Charge
outstanding

APEX GROUP HOLD CO (UK) LIMITED

Created 23/12/2024Registered 23/12/2024
Charge
outstanding

P CAPITAL PARTNERS AB AS SECURITY TRUSTEE

Created 07/02/2022Registered 13/02/2022

Change History

officer appointedHART, Harry Bimbo
2026-07-22
officer appointedLIM, Sebastian Paul
2026-07-22
officer appointedOSBORNE, James Montague
2026-07-22
officer appointedRATAZZI, Mark Leo
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line173 Cornhill
2026-07-22

73 CORNHILL

post townLondon
2026-07-22

LONDON