Ase Finance Iii (3) Limited

13694515

active

Private Limited Company

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, 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 49

Also on 19 other boards

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

Anglo Scandinavian Estates Iii Plc

Ceased 21/10/2021

Fjarde Ap-Fonden

Ceased 28/04/2023

Forsta Ap-Fonden

Ceased 28/04/2023

Ase Iii F&F Llp

Ceased 28/04/2023

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