opendata.bot
Company number
13578512

ASE III (2) FINANCE LIMITED

Officer · ANTHONY, Alexandra Claire and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
ASE III (2) FINANCE LIMITED
Company number
13578512
Registered office
SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
23 August 2021
Status
Active
Age
5 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
16 Apr 2027
Confirmation statement — last
02 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 5 resigned

director
Appointed 10/03/2026
Active
director
Appointed 25/09/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Anglo Scandinavian Estates Iii Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 28/04/2023
Ase Holdings Iii S.A.R.L
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/08/2021
Ase Iii F&F Llp
has significant influence or control
Notified 23/08/2021
Ase Iii F&F Llp
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/01/2023
Fjarde Ap-Fonden
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/01/2023
Forsta Ap-Fonden
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/01/2023

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 28/04/2023 Controls 7 companies
Ase Holdings Iii S.A.R.L name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/01/2023
Ase Iii F&F Llp
has significant influence or control Control ended 23/08/2021
Ase Iii F&F Llp name only
owns 25–50% of shares · holds 25–50% of votes Control ended 28/04/2023 Controls 3 companies
Fjarde Ap-Fonden name only
owns 25–50% of shares · holds 25–50% of votes Control ended 28/04/2023 Controls 10 companies
Forsta Ap-Fonden name only
owns 25–50% of shares · holds 25–50% of votes Control ended 28/04/2023 Controls 10 companies

Serving officers

director Appointed 10/03/2026
director Appointed 25/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/03/2026 Director appointed ANTHONY, Alexandra Claire
03/03/2026 Director resigned FARRELL, Matthew Martin
15/01/2026 Director resigned LEE, Nicholas Peter
30/09/2025 Charge registered A registered charge
25/09/2025 Director resigned WOODS, Andrew Michael
25/09/2025 Director appointed GAYNOR, Thomas Oliver
11/02/2025 Director resigned VERSTEEGH, Gerard Mikael
11/02/2025 Director appointed FARRELL, Matthew Martin
08/10/2024 Charge registered A registered charge
02/08/2023 Director resigned ATARA, Jaysal Vandravan
28/04/2023 Person with significant control ceased Forsta Ap-Fonden
28/04/2023 Person with significant control ceased Fjarde Ap-Fonden
28/04/2023 Person with significant control ceased Ase Iii F&F Llp
28/04/2023 Person with significant control added Anglo Scandinavian Estates Iii Limited
17/01/2023 Person with significant control ceased Ase Holdings Iii S.A.R.L
17/01/2023 Person with significant control added Forsta Ap-Fonden
17/01/2023 Person with significant control added Fjarde Ap-Fonden
17/01/2023 Person with significant control added Ase Iii F&F Llp
23/12/2022 Charge registered A registered charge
07/02/2022 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 08 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ASE III (2) FINANCE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
RP04SH01 — second-filing-capital-allotment-shares
capital
RP04SH01 — second-filing-capital-allotment-shares
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
RP04SH01 — second-filing-capital-allotment-shares
capital
RP04SH01 — second-filing-capital-allotment-shares
capital
RP04SH01 — second-filing-capital-allotment-shares
capital
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RP04SH01 — second-filing-capital-allotment-shares
capital

Charges

4 outstanding · 2 satisfied

A registered charge — persons entitled: Investec Bank PLC (As Security Agent)
outstanding
A registered charge — persons entitled: Oaknorth Bank PLC as Security Trustee for the Secured Parties
outstanding
A registered charge — persons entitled: P Capital Partners Ab as Security Trustee for the Secured Parties
outstanding
A registered charge — persons entitled: P Capital Partners Ab as Security Trustee
outstanding
A registered charge — persons entitled: Laxfield LLP as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying the MR01)
fully-satisfied
A registered charge — persons entitled: Standard Life Investments Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ASE III (2) FINANCE LIMITED?
According to the official registry, the company number of ASE III (2) FINANCE LIMITED is 13578512.
Where is ASE III (2) FINANCE LIMITED registered?
The registered office is SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS, UNITED KINGDOM.
Who runs ASE III (2) FINANCE LIMITED?
ANTHONY, Alexandra Claire is listed among the officers of ASE III (2) FINANCE LIMITED.
What is the SIC code of ASE III (2) FINANCE LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls ASE III (2) FINANCE LIMITED?
Anglo Scandinavian Estates Iii Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of ASE III (2) FINANCE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does ASE III (2) FINANCE LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 2 already satisfied.

About ASE III (2) FINANCE LIMITED (13578512)

ASE III (2) FINANCE LIMITED is a private limited company incorporated on 23 August 2021 and registered in the United Kingdom under company number 13578512. Its registered office is at SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Anglo Scandinavian Estates Iii Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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