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Ase Iii Finance Limited

13509684

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Sloane Square House, 1 Holbein Place, London, SW1W 8NS
Incorporated 14/07/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Matthew Martin Farrell

director · Since 11/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 15 other boards

Mr Thomas Oliver Gaynor

director · Since 25/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 18 other boards

Mrs Alexandra Claire Anthony

director · Since 10/03/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 19 other boards

Thomas Oliver Gaynor

director · Since 25/09/2025

British · England · Age 43

Alexandra Claire Anthony

director · Since 10/03/2026

British · United Kingdom · Age 50

Former

Jaysal Vandravan Atara

director · Resigned 02/08/2023

Gerard Mikael Versteegh

director · Resigned 11/02/2025

Andrew Michael Woods

director · Resigned 25/09/2025

Nicholas Peter Lee

director · Resigned 15/01/2026

Matthew Martin Farrell

director · Resigned 06/02/2026

Persons with Significant Control

Anglo Scandinavian Estates Iii Limited

75–100% shares
75–100% votes

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

Reg: 13518833 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 28/04/2023

Former PSCs

Ase Iii F&F Llp

Ceased 28/04/2023

Fjarde Ap-Fonden

Ceased 28/04/2023

Forsta Ap-Fonden

Ceased 28/04/2023

Charges1 outstanding

Charge
outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/10/2024Registered 10/10/2024
Charge
satisfied

STANDARD LIFE INVESTMENTS LIMITED

Created 28/09/2021Registered 30/09/2021Satisfied 10/10/2024

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Sloane Square House
2026-07-22

SLOANE SQUARE HOUSE

post townLondon
2026-07-22

LONDON

officer appointedANTHONY, Alexandra Claire
2026-07-22
officer appointedGAYNOR, Thomas Oliver
2026-07-22