Anglo Scandinavian Estates LLP
Company OC373508 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 designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC373508 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 20/03/2012 |
| 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)
None Supplied
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- CEG Holdings LLP
significant influence (LLP) · notified 2024-05-17
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Anglo Scandinavian Estates Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OC374045
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - CEG Investments II LLP
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06 - Anglo Scandinavian Estates 4 LLP
significant influence (LLP) · notified 2016-04-06 - Anglo Scandinavian Estates 2 LLP
significant influence (LLP) · notified 2016-04-06 - Anglo Scandinavian Estates 3 LLP
50-75% voting (LLP) · notified 2016-04-06 - ASE 1 Investments UK Limited
significant influence · notified 2021-08-23 - ASE Kenmore UK Limited
significant influence · notified 2021-08-23 - ASE RE II LLP ceased 2021-10-15
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06
Officers (4)
- ASE Investments S A R L Corporate-llp-designated-member · appointed 2021
- CEG Holdings LLP Corporate-llp-designated-member · appointed 2012
Show 2 former officers
- ASE Holdings S.A R.L. Corporate-llp-designated-member · appointed 2012 · resigned 2021
- CEG Investments III LLP Corporate-llp-designated-member · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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