Are S4 (Logistics 2) Limited

16614909

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10TH FLOOR, LONDON, EC4N 6EU

Incorporated 30/07/2025

Compliance

Next accounts due

30/04/2027

On track

Confirmation statement

Last:

Due 12/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mourant Governance Services (Uk) Limited

secretary · Since 30/07/2025

Also on 268 other boards

Mr Graham William Foster

director · Since 30/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Lee Sze Koo

director · Since 30/07/2025

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 56

Mr Carl Michael Mcconnell

director · Since 30/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 41 other boards

Mrs Jennifer Elizabeth Lambkin

director · Since 01/12/2025

BRITISH · ENGLAND · Age 38

Also on 196 other boards

Persons with Significant Control

Ascendas (Europe Sub 4) Limited

75–100% shares

75–100% votes

Appoint directors

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

Notified 30/07/2025