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Are S4 (Logistics 1) Limited
Are S4 (Logistics 1) Limited is an active company incorporated on 30 July 2025 with the registered office located in London, City of London. Are S4 (Logistics 1) Limited was registered 1 month ago.
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Status
Active
Active since
incorporation
Company No
16614911
Private limited company
Age
1 month
Incorporated
30 July 2025
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
29 July 2026
Due by
12 August 2026
(11 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2026
Due by
30 April 2027
(1 year 7 months remaining)
Learn more about Are S4 (Logistics 1) Limited
Contact
Address
10th Floor 110 Cannon Street
London
EC4N 6EU
United Kingdom
Same address since
incorporation
Companies in EC4N 6EU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mourant Governance Services (UK) Limited
Secretary • Secretary
Koo Lee Sze
Director • Singaporean • Lives in Singapore • Born in Sep 1969
Carl Michael McConnell
Director • British • Lives in UK • Born in Nov 1983
Graham William Foster
Director • British • Lives in England • Born in Apr 1979
Priscila Kelly De Macedo Veiga Dos Santos
Director • Managing Director • British • Lives in UK • Born in Apr 1984
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ascendas (Europe Sub 4) Limited
Koo Lee Sze, Priscila Kelly De Macedo Veiga Dos Santos, and 3 more are mutual people.
Active
Are S4 (Logistics 2) Limited
Koo Lee Sze, Priscila Kelly De Macedo Veiga Dos Santos, and 3 more are mutual people.
Active
Victoria Gate Limited
Mourant Governance Services (UK) Limited and Carl Michael McConnell are mutual people.
Active
Mourant Governance Services (UK) Limited
Priscila Kelly De Macedo Veiga Dos Santos and Carl Michael McConnell are mutual people.
Active
Forge Bio Nominee No.4a Limited
Mourant Governance Services (UK) Limited and Priscila Kelly De Macedo Veiga Dos Santos are mutual people.
Active
Forge Bio Nominee No.4b Limited
Mourant Governance Services (UK) Limited and Priscila Kelly De Macedo Veiga Dos Santos are mutual people.
Active
Roof UK Issuer Limited
Priscila Kelly De Macedo Veiga Dos Santos and Mourant Governance Services (UK) Limited are mutual people.
Active
Ascendas Reit UK Limited
Graham William Foster and Carl Michael McConnell are mutual people.
Active
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Financials
Are S4 (Logistics 1) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Mourant Governance Services (Uk) Limited Appointed
1 Month Ago on 30 Jul 2025
Accounting Period Extended
1 Month Ago on 30 Jul 2025
Incorporated
1 Month Ago on 30 Jul 2025
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Documents
Incorporation
Submitted on 30 Jul 2025
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 30 July 2025
Submitted on 30 Jul 2025
Current accounting period extended from 31 July 2026 to 31 December 2026
Submitted on 30 Jul 2025
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Repayment History
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