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ARE S4 (LOGISTICS 2) LIMITED (16614909)

ARE S4 (LOGISTICS 2) LIMITED (16614909) is an active UK company. incorporated on 30 July 2025. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. ARE S4 (LOGISTICS 2) LIMITED has been registered for 0 years. Current directors include FOSTER, Graham William, KOO, Lee Sze, LAMBKIN, Jennifer Elizabeth and 1 others.

Company Number
16614909
Status
active
Type
ltd
Incorporated
30 July 2025
Age
0 years
Address
10th Floor 110 Cannon Street, London, EC4N 6EU
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
FOSTER, Graham William, KOO, Lee Sze, LAMBKIN, Jennifer Elizabeth, MCCONNELL, Carl Michael
SIC Codes
68209

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Introduction
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ARE S4 (LOGISTICS 2) LIMITED

ARE S4 (LOGISTICS 2) LIMITED is an active company incorporated on 30 July 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ARE S4 (LOGISTICS 2) LIMITED was registered 0 years ago.(SIC: 68209)

Status

active

Active since N/A years ago

Company No

16614909

LTD Company

Age

N/A Years

Incorporated 30 July 2025

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to N/A
Submitted on 30 July 2025 (8 months ago)

Next Due

Due by 30 April 2027
Period: 30 July 2025 - 31 December 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to N/A

Next Due

Due by 12 August 2026
For period ending 29 July 2026
Contact
Address

10th Floor 110 Cannon Street London, EC4N 6EU,

Timeline

6 key events • 2025 - 2026

Funding Officers Ownership
Company Founded
Jul 25
Funding Round
Sept 25
Funding Round
Dec 25
Director Joined
Dec 25
Director Left
Dec 25
Funding Round
Feb 26
3
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

5 Active
1 Resigned

MOURANT GOVERNANCE SERVICES (UK) LIMITED

Active
110 Cannon Street, LondonEC4N 6EU
Corporate secretary
Appointed 30 Jul 2025

FOSTER, Graham William

Active
Princes House, LondonSW1Y 6DN
Born April 1979
Director
Appointed 30 Jul 2025

KOO, Lee Sze

Active
#30-01 Capital Tower, Singapore068912
Born September 1969
Director
Appointed 30 Jul 2025

LAMBKIN, Jennifer Elizabeth

Active
110 Cannon Street, LondonEC4N 6EU
Born October 1987
Director
Appointed 01 Dec 2025

MCCONNELL, Carl Michael

Active
110 Cannon Street, LondonEC4N 6EU
Born November 1983
Director
Appointed 30 Jul 2025

DE MACEDO VEIGA DOS SANTOS, Priscila Kelly

Resigned
110 Cannon Street, LondonEC4N 6EU
Born April 1984
Director
Appointed 30 Jul 2025
Resigned 01 Dec 2025

Persons with significant control

1

Ascendas (Europe Sub 4) Limited

Active
110 Cannon Street, LondonEC4N 6EU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2025
Fundings
Financials
Latest Activities

Filing History

9

Change Person Director Company With Change Date
20 February 2026
CH01Change of Director Details
Capital Allotment Shares
16 February 2026
SH01Allotment of Shares
Capital Allotment Shares
5 December 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 December 2025
TM01Termination of Director
Change Person Director Company With Change Date
30 October 2025
CH01Change of Director Details
Capital Allotment Shares
17 September 2025
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
30 July 2025
AA01Change of Accounting Reference Date
Incorporation Company
30 July 2025
NEWINCIncorporation