ARE S4 (LOGISTICS 2) LIMITED
Company details
- Registered name
- ARE S4 (LOGISTICS 2) LIMITED
- Company number
- 16614909
- Registered office
- 10th Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 30 July 2025
- Status
- Active
- Age
- 1 year
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Apr 2027
- Confirmation statement — next due
- 12 Aug 2027
- Confirmation statement — last
- 29 Jul 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.
- 157 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/12/2025 | Director resigned | DE MACEDO VEIGA DOS SANTOS, Priscila Kelly | — |
| 01/12/2025 | Director appointed | — | LAMBKIN, Jennifer Elizabeth, Mrs |
| 30/07/2025 | Person with significant control added | — | Ascendas (Europe Sub 4) Limited |
| 30/07/2025 | Director appointed | — | DE MACEDO VEIGA DOS SANTOS, Priscila Kelly |
| 30/07/2025 | Director appointed | — | MCCONNELL, Carl Michael |
| 30/07/2025 | Director appointed | — | KOO, Lee Sze |
| 30/07/2025 | Director appointed | — | FOSTER, Graham William |
| 30/07/2025 | Corporate-secretary appointed | — | MOURANT GOVERNANCE SERVICES (UK) LIMITED |
Financial highlights
No figures could be read from the accounts filed on 30 Jul 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 ARE S4 (LOGISTICS 2) LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ARE S4 (LOGISTICS 2) LIMITED (16614909)
ARE S4 (LOGISTICS 2) LIMITED is a private limited company incorporated on 30 July 2025 and registered in the United Kingdom under company number 16614909. Its registered office is at 10th Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active . 6 active officers are on record , and the person with significant control is Ascendas (Europe Sub 4) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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