Ase Iii Finance Limited

13509684

active

Private Limited Company

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, 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 49

Also on 19 other boards

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