# Are S4 (Logistics 1) Limited

## Details

- **Company number:** [16614911](https://find-and-update.company-information.service.gov.uk/company/16614911)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 2025
- **Registered office:** 10TH FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOO, Lee Sze | director | 30 Jul 2025 |  |
| FOSTER, Graham William | director | 30 Jul 2025 |  |
| MCCONNELL, Carl Michael | director | 30 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ascendas (Europe Sub 4) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jul 2025 |  |





## Controls

- [Manton Wood Management Company Limited](/company/12045017) (12045017)



## Directors' other companies

- [FOSTER, Graham William](/person/6593682) - director at [Are S4 (Logistics 2) Limited](/company/16614909)
- [FOSTER, Graham William](/person/6593682) - director at [Ascendas (Europe Sub 4) Limited](/company/16614627)
- [KOO, Lee Sze](/person/6593704) - director at [Ascendas (Europe Sub 4) Limited](/company/16614627)
- [KOO, Lee Sze](/person/6593704) - director at [Are S4 (Logistics 2) Limited](/company/16614909)
- [MCCONNELL, Carl Michael](/person/5657846) - director at [Intu Mh Phase 1 Limited](/company/04731207)
- [MCCONNELL, Carl Michael](/person/5657846) - director at [KC Cadence Holdco Limited](/company/12506055)
- [MCCONNELL, Carl Michael](/person/5657846) - director at [King's Cross Estate Services Limited](/company/08329378)
- [MCCONNELL, Carl Michael](/person/5657846) - director at [MH (No.1) Nominee A Limited](/company/06004246)
- [MCCONNELL, Carl Michael](/person/5657846) - director at [Gasholders Manco Limited](/company/11025379)
- [MCCONNELL, Carl Michael](/person/5657846) - director at [Homestead Horizon Limited](/company/17111221)



## Companies at the same address

- [Abode Jv Gp Limited](/company/16093403) (16093403)
- [Abode Jv LP](/company/LP023957) (LP023957)
- [AK (Spv) Limited](/company/08264952) (08264952)
- [Alpha Spain Holdco Limited](/company/13997368) (13997368)
- [Are S4 (Logistics 2) Limited](/company/16614909) (16614909)
- [Ascendas (Europe Sub 4) Limited](/company/16614627) (16614627)
- [Ascendas Reit UK Limited](/company/16253677) (16253677)
- [Astley Management Company Limited](/company/17086276) (17086276)
- [Bonham Gp Limited](/company/16266278) (16266278)
- [Casl Botanic Gardens (Belfast) Operator Gp Limited](/company/12521993) (12521993)