ASE Holdings III LLP

Company OC412991 Active

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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.

designated members on the board

designated members past 6 years

0 vs 0 portfolio

first-time designated members

also govern a charity

left in the last 12 months

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	OC412991
Status	Active
Type	Limited Liability Partnership
Incorporated	27/07/2016
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

Owned by (4) 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.

Anglo Scandinavian Estates III Limited
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2023-10-16
CEG (ASE III) Holdings LLP
significant influence (LLP) · notified 2024-11-08
ASE III F&F LLP ceased 2016-07-27
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-07-27
ASE III F&F LLP ceased 2023-10-16
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-01-13

Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

ASE Company III Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-12
Anglo Scandinavian Estates 6 LLP
significant influence (LLP) · notified 2016-09-12
Anglo Scandinavian Estates 7 LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-09-12
The Grid JV LTD
50-75% shares, 50-75% voting · notified 2021-12-17
ASE III (Bristol) Limited ceased 2024-12-23
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-19

Officers (4)

Anglo Scandinavian Estates Holdings III Limited Corporate-llp-designated-member · appointed 2023
CEG (ASE III) Holdings LLP Corporate-llp-designated-member · appointed 2016

Show 2 former officers

CEG Holdings LLP Corporate-llp-designated-member · appointed 2016 · resigned 2016
ASE Holdings III Sarl Corporate-llp-designated-member · appointed 2016 · resigned 2023

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

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