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Ase Finance Iii (3) Limited

13694515

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Sloane Square House, 1 Holbein Place, London, SW1W 8NS
Incorporated 21/10/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

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 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 03/03/2026

Persons with Significant Control

Anglo Scandinavian Estates Iii Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

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

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

Notified 28/04/2023

Former PSCs

Fjarde Ap-Fonden

Ceased 28/04/2023

Forsta Ap-Fonden

Ceased 28/04/2023

Ase Iii F&F Llp

Ceased 28/04/2023

Anglo Scandinavian Estates Iii Plc

Ceased 21/10/2021

Charges0 outstanding

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

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