Are S1 (Logistics Iii) Limited

ActiveOE024334 Overseas entity
Incorporated
7 February 2023 (3 years)
Industry
None Supplied (None Supplied)
Owned by
HSBC Institutional Trust Services (Singapore) Limited
Address
Royal Chambers
St Julian's Avenue
St Peter Port
GY1 4HP
Guernsey

Filing status

Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity (beneficial owner) · Notified 28 February 2025
Owns more than 25% of shares
Holds more than 25% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16253677
HSBC Institutional Trust Services (Singapore) Limited
Corporate entity (beneficial owner) · Notified 16 August 2018
Owns more than 25% of shares (as a trust)
Limited Company
Reg. no. 194900022r
At least one beneficial owner has not been identified.
Somebody has become or ceased to be a beneficial owner.

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Are S1 (Logistics I) Limited Owns more than 25% of shares
Are S1 (Logistics II) Limited Owns more than 25% of shares
Are S1 (Logistics Iii) Limited This company Owns more than 25% of shares
Are S1 (Logistics IV) Limited Owns more than 25% of shares
Are S1 (Logistics IX) Limited Owns more than 25% of shares
Are S1 (Logistics V) Limited Owns more than 25% of shares
Are S1 (Logistics Vii) Limited Owns more than 25% of shares
Are S1 (Logistics Viii) Limited Owns more than 25% of shares
Are S1 (Logistics X) Limited Owns more than 25% of shares
Are S2 (Logistics I) Limited Owns more than 25% of shares
Are S2 (Logistics II) Limited Owns more than 25% of shares
Are S2 (Logistics Iii) Limited Owns more than 25% of shares
Are S2 (Logistics IV) Limited Owns more than 25% of shares
Are S2 (Logistics IX) Limited Owns more than 25% of shares
Are S2 (Logistics V) Limited Owns more than 25% of shares

Filings

Filing history not loaded yet. See it on Companies House

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