ASE III F&F LLP

Company OC411998 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

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

Ulf Nils Gustaf EklÖF Llp-designated-member · appointed 2016
Bo Karl-Gustaf EklÖF Llp-designated-member · appointed 2016

9.7y median 9.7y

average tenure

9.7y

longest tenure

Designated members past 6 years

Ulf Nils Gustaf EklÖF Llp-designated-member · appointed 2016
Bo Karl-Gustaf EklÖF Llp-designated-member · appointed 2016

First-time vs portfolio designated members

Portfolio (2)

Ulf Nils Gustaf EklÖF Llp-designated-member · appointed 2016
Bo Karl-Gustaf EklÖF Llp-designated-member · appointed 2016

also govern a charity

left in the last 12 months

corporate seats

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

The Grid F&F Holdings LLP 2 shared directors

Deterministic, from public records.

Company details

Number	OC411998
Status	Active
Type	Limited Liability Partnership
Incorporated	25/05/2016
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

Ownership - persons with significant control (0)

No persons with significant control recorded.

Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Anglo Scandinavian Estates III Limited
25-50% shares, 25-50% voting · notified 2021-07-19
ASE Holdings III LLP ceased 2016-07-27
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-07-27
ASE Holdings III (2) LLP ceased 2019-08-08
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-08-08
ASE Company III (2) Limited ceased 2023-04-28
significant influence · notified 2021-07-14
ASE III Finance Limited ceased 2023-04-28
significant influence · notified 2021-07-14
Anglo Scandinavian Estates 9 LLP ceased 2023-04-25
significant influence or control as firm (LLP) · notified 2021-07-29
Anglo Scandinavian Estates 10 LLP ceased 2023-04-25
significant influence or control as firm (LLP) · notified 2021-07-29
ASE III (2) Finance Limited ceased 2021-08-23
significant influence · notified 2021-08-23
ASE Finance III (3) Limited ceased 2023-04-28
25-50% shares, 25-50% voting · notified 2021-10-21
ASE Holdings III LLP ceased 2023-10-16
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-01-13
ASE Holdings III (2) LLP ceased 2023-10-16
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-01-13
ASE III (2) Finance Limited ceased 2023-04-28
25-50% shares, 25-50% voting · notified 2023-01-17

Officers (16)

Dooba Properties 2 Limited Corporate-llp-designated-member · appointed 2023
Dooba Properties 3 Limited Corporate-llp-designated-member · appointed 2023
Nunataq AG Corporate-llp-designated-member · appointed 2023
Jofam AB Corporate-llp-designated-member · appointed 2022
Veralda (FL) AG Corporate-llp-designated-member · appointed 2022
Ulf Nils Gustaf EklÖF Llp-designated-member · appointed 2016
Varenne Fastigheter 2016 AB (Publ) Corporate-llp-designated-member · appointed 2016
Cidro Invest Aktiebolag Corporate-llp-designated-member · appointed 2016
Bo Karl-Gustaf EklÖF Llp-designated-member · appointed 2016
Bergstorget AB Corporate-llp-designated-member · appointed 2016
ULF OCH BO EKLÖF Invest AB Corporate-llp-designated-member · appointed 2016

Show 5 former officers

Nunataq AB Corporate-llp-designated-member · appointed 2016 · resigned 2023
Veralda AB Corporate-llp-designated-member · appointed 2016 · resigned 2022
PER Josefsson Invest AB Corporate-llp-designated-member · appointed 2016 · resigned 2022
Dooba Properties Limited Corporate-llp-designated-member · appointed 2016 · resigned 2023
GMV Holdings Limited Corporate-llp-designated-member · appointed 2016 · resigned 2016

Directors and officers on the Companies House record, current and former.

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