ARE S1 (LOGISTICS IX) LIMITED
Overview
| Company Name | ARE S1 (LOGISTICS IX) LIMITED |
|---|---|
| Company Status | Registered |
| Legal Form | Overseas entity |
| Company Number | OE024439 |
| External Registration Number | 62954 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ARE S1 (LOGISTICS IX) LIMITED located?
| Registered Office Address | Royal Chambers St Julian's Avenue GY1 4HP St Peter Port Guernsey |
|---|---|
| Service Address | Royal Chambers St Julian'S Avenue GY1 4HP St Peter Port Guernsey |
| Undeliverable Registered Office Address | No |
What is the status of the latest confirmation statement for ARE S1 (LOGISTICS IX) LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
ARE S1 (LOGISTICS IX) LIMITED is a foreign company
| Legal Form | Limited Company |
|---|---|
| Governed By | Companies (Guernsey) Law, 2008 |
| Originating Registry Country | GUERNSEY |
| Place Registered | Guernsey Registry,Guernsey |
| Company Number | 62954 |
What are the latest filings for ARE S1 (LOGISTICS IX) LIMITED?
Who are the officers of ARE S1 (LOGISTICS IX) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Graham William | Managing Officer | St Julian's Avenue GY1 4HP St. Peter Port PO BOX 186 Royal Chambers Guernsey | England | British | Director | 311349570001 | ||||||||||||
| GOH, James | Managing Officer | #30-01 Capital Tower 068912 Singapore 168 Robinson Road Singapore | Singapore | Chinese, | Investment Manager | 305002760001 | ||||||||||||
| KOO, Lee Sze | Managing Officer | #30-01 Capital Tower 068912 Singapore 168 Robinson Road Singapore | Singapore | Singaporean, | Chief Financial Officer | 305002750001 | ||||||||||||
| MOURANT DIRECTORS ONE (GUERNSEY) LIMITED | Managing Officer | St Julian's Avenue GY1 4HP St Peter Port Royal Chambers Guernsey |
| 305272440001 | ||||||||||||||
| MOURANT DIRECTORS TWO (GUERNSEY) LIMITED | Managing Officer | St Julian's Avenue GY1 4HP St Peter Port Royal Chambers Guernsey |
| 305272450001 |
Who are the persons with significant control of ARE S1 (LOGISTICS IX) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsbc Institutional Trust Services (Singapore) Limited | Aug 16, 2018 | Marina Bay Financial Centre Tower 2, #48-01 018983 Singapore 10 Marina Boulevard Singapore | No | ||||||||
| |||||||||||
Natures of Control
| |||||||||||
What are the latest statements on persons with significant control for ARE S1 (LOGISTICS IX) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 06, 2025 | Some beneficial owners have been identified and all required information can be provided | |
| Feb 06, 2025 | Nobody has become or ceased to be a beneficial owner during the update period | |
| Feb 07, 2024 | Feb 06, 2025 | Some beneficial owners have been identified and all required information can be provided |
| Feb 07, 2024 | Feb 06, 2025 | Nobody has become or ceased to be a beneficial owner during the update period |
| Feb 07, 2023 | Feb 07, 2024 | Some 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