ASE Holdings II (2) LLP
Company OC415222 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 | OC415222 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 22/12/2016 |
| 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 (2) 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.
- ASE II F&F LLP
significant influence (LLP) · notified 2016-12-22 - CEG Holdings LLP
significant influence (LLP) · notified 2024-01-22
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ASE II Holbeck Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-29 - ASE II Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-22 - ASE II Leeds Development Holdings Limited
75-100% shares, 75-100% voting · notified 2018-06-22 - ASE II Temple Mill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-27
Officers (2)
- ASE Holdings II Sarl Corporate-llp-designated-member · appointed 2016
- CEG Holdings LLP Corporate-llp-designated-member · appointed 2016
Directors and officers on the Companies House record, current and former.
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