ASE Company III (2) Limited
Company 13509716 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ASE Real Estate A Limited 2 shared directors
- ASE Real Estate B Limited 2 shared directors
- Anglo Scandinavian Estates Company Limited 2 shared directors
- ASE Company III Limited 2 shared directors
- ASE III Finance Limited 2 shared directors
- Anglo Scandinavian Estates III Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13509716 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/2021 |
| Address | SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Anglo Scandinavian Estates Iii Limited
ownership of shares 75-100% voting rights 75-100% - Ase Iii F&F Llp ceased 2023
significant influence or control - Forsta Ap-Fonden ceased 2023
ownership of shares 25-50% voting rights 25-50% - Fjarde Ap-Fonden ceased 2023
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- Alexandra Claire Anthony Director · appointed 2026
- Thomas Oliver Gaynor Director · appointed 2025
Show 5 former officers
- Matthew Martin Farrell Director · appointed 2025 · resigned 2026
- Nicholas Peter Lee Director · appointed 2021 · resigned 2026
- Gerard Mikael Versteegh Director · appointed 2021 · resigned 2025
- Andrew Michael Woods Director · appointed 2021 · resigned 2025
- Jaysal Vandravan Atara Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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