Ase Iii (2) Finance Limited

13578512

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

SLOANE SQUARE HOUSE, LONDON, SW1W 8NS

Incorporated 23/08/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

64999

Other financial service activities

Officers

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 · Limited Company

Notified 28/04/2023

Former PSCs

Ase Iii F&F Llp

Ceased 23/08/2021

Ase Holdings Iii S.A.R.L

Ceased 17/01/2023

Ase Iii F&F Llp

Ceased 28/04/2023

Fjarde Ap-Fonden

Ceased 28/04/2023

Forsta Ap-Fonden

Ceased 28/04/2023

Charges4 outstanding

Charge

outstanding

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 30/09/2025Registered 02/10/2025

Charge

outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/10/2024Registered 09/10/2024

Charge

outstanding

P CAPITAL PARTNERS AB AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/12/2022Registered 04/01/2023

Charge

outstanding

P CAPITAL PARTNERS AB AS SECURITY TRUSTEE

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

Charge

satisfied

LAXFIELD LLP AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING

Created 01/12/2021Registered 06/12/2021Satisfied 10/10/2024

Charge

satisfied

STANDARD LIFE INVESTMENTS LIMITED

Created 28/09/2021Registered 29/09/2021Satisfied 10/10/2024