ASE II F&F LLP
Company OC392401 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.
2 designated members on the board
- Bo Karl-Gustaf Eklof Llp-designated-member · appointed 2014
- Ulf Nils Gustaf Eklof Llp-designated-member · appointed 2014
11.6y median 11.6y
average tenure
11.6y
longest tenure
Designated members past 6 years
- Bo Karl-Gustaf Eklof Llp-designated-member · appointed 2014
- Ulf Nils Gustaf Eklof Llp-designated-member · appointed 2014
First-time vs portfolio designated members
First-time (2)
- Bo Karl-Gustaf Eklof Llp-designated-member · appointed 2014
- Ulf Nils Gustaf Eklof Llp-designated-member · appointed 2014
0
also govern a charity
0
left in the last 12 months
9
corporate seats
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | OC392401 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 01/04/2014 |
| 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.
- Gerard Mikael Versteegh ceased 2024-05-02
significant influence or control as trust (LLP) · notified 2022-09-29
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Anglo Scandinavian Estates Holdings II LLP
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06 - ASE Holdings II (2) LLP
significant influence (LLP) · notified 2016-12-22 - ASE II Bristol Limited
50-75% shares, 50-75% voting · notified 2023-01-13 - Anglo Scandinavian Estates Company II Limited
50-75% shares, 50-75% voting · notified 2023-01-13 - ASE II Bristol Limited ceased 2019-11-06
significant influence · notified 2019-11-06
Officers (14)
- Nunataq AG Corporate-llp-designated-member · appointed 2023
- Swedia Capital AB Corporate-llp-designated-member · appointed 2022
- ULF OCH BO Eklof Invest AB Corporate-llp-designated-member · appointed 2014
- Veralda (FL) AG Corporate-llp-designated-member · appointed 2014
- Bo Karl-Gustaf Eklof Llp-designated-member · appointed 2014
- Holm Properties LTD Corporate-llp-designated-member · appointed 2014
- Ulf Nils Gustaf Eklof Llp-designated-member · appointed 2014
- Jofam AB Corporate-llp-designated-member · appointed 2014
- Masskaret Invest AB Corporate-llp-designated-member · appointed 2014
- Bergstorget AB Corporate-llp-designated-member · appointed 2014
- Dooba Properties Limited Corporate-llp-designated-member · appointed 2014
Show 3 former officers
- Nunataq AB (Formerly Windward Capital AB) Corporate-llp-designated-member · appointed 2014 · resigned 2023
- Zimbrine Holdings B V Corporate-llp-designated-member · appointed 2014 · resigned 2022
- GMV Holdings Limited Corporate-llp-designated-member · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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