ARE S2 (LOGISTICS VII) LIMITED

ARE S2 (LOGISTICS VII) LIMITED

  • Overview
  • Summary
  • Address
  • Confirmation Statement
  • Foreign Company
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameARE S2 (LOGISTICS VII) LIMITED
    Company StatusRegistered
    Legal FormOverseas entity
    Company Number OE023975
    External Registration Number120151
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is ARE S2 (LOGISTICS VII) LIMITED located?

    Registered Office Address
    22 Grenville Street
    JE4 8PX St Helier
    Jersey
    Service Address
    22 Grenville Street
    JE4 8PX St Helier
    Jersey
    Undeliverable Registered Office AddressNo

    What is the status of the latest confirmation statement for ARE S2 (LOGISTICS VII) LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    ARE S2 (LOGISTICS VII) LIMITED is a foreign company

    Legal FormLimited Company
    Governed ByCompanies (Jersey) Law 1991
    Originating Registry CountryJERSEY
    Place RegisteredJersey Financial Services Commission,Jersey
    Company Number120151

    What are the latest filings for ARE S2 (LOGISTICS VII) LIMITED?

    Filings
    DateDescriptionDocumentType

    Update statement made on 06 february 2025 with changes

    7 pagesOE02

    Update statement made on 6TH february 2024 with changes

    1 pagesOE02

    Registration of an overseas entity

    6 pagesOE01

    Who are the officers of ARE S2 (LOGISTICS VII) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Graham William
    Suite 5a 38 Jermyn Street
    SW1Y 6DN London
    Cl International Management(Uk)Ltd
    United Kingdom
    Managing Officer
    Suite 5a 38 Jermyn Street
    SW1Y 6DN London
    Cl International Management(Uk)Ltd
    United Kingdom
    United KingdomBritishDirector311349570001
    GOH, James
    #30-01 Capital Tower
    068912 Singapore
    168 Robinson Road
    Singapore
    Managing Officer
    #30-01 Capital Tower
    068912 Singapore
    168 Robinson Road
    Singapore
    SingaporeChinese,Investment Manager305002760001
    KING, Alexander William
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    Managing Officer
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    JerseyBritishDirector244570310001
    KOO, Lee Sze
    #30-01 Capital Tower
    068912 Singapore
    168 Robinson Road
    Singapore
    Managing Officer
    #30-01 Capital Tower
    068912 Singapore
    168 Robinson Road
    Singapore
    SingaporeSingaporean,Chief Financial Officer305002750001
    MCALISTER, Thomas Max Edward
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    Managing Officer
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    JerseyBritishDirector332450260001
    MCCONNELL, Carl Michael
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    Managing Officer
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    JerseyBritishDirector301518790001

    Who are the persons with significant control of ARE S2 (LOGISTICS VII) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hsbc Institutional Trust Services (Singapore) Limited
    Marina Bay Financial Centre
    Tower 2, #48-01
    018983 Singapore
    10 Marina Boulevard
    Singapore
    Oct 04, 2018
    Marina Bay Financial Centre
    Tower 2, #48-01
    018983 Singapore
    10 Marina Boulevard
    Singapore
    No
    Legal FormLimited Company
    Legal AuthoritySingapore Law
    Place RegisteredSingapore Acra
    Registration Number194900022r
    Natures of Control
    • Beneficial owner is a trustee of a trust and: the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% of the shares in the entity.

    What are the latest statements on persons with significant control for ARE S2 (LOGISTICS VII) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 06, 2025Some beneficial owners have been identified and all required information can be provided
    Feb 06, 2025Nobody has become or ceased to be a beneficial owner during the update period
    Feb 07, 2024Feb 06, 2025Some beneficial owners have been identified and all required information can be provided
    Feb 07, 2024Feb 06, 2025Nobody has become or ceased to be a beneficial owner during the update period
    Feb 07, 2023Feb 07, 2024Some beneficial owners have been identified and all required information can be provided

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0