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Companies House/St Peter Port/Company profile

ARE S1 (LOGISTICS VI) LIMITED

Active
OE024472·incorporated 2023-02-08

ARE S1 (LOGISTICS VI) LIMITED is an active UK overseas entity, incorporated on 8 February 2023 at Companies House (number OE024472; OpenRegistry canonical ID GB-OE024472-are-s1-logistics-vi-limited). Sophymarine's OpenRegistry indexes it as one of 2,846 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-08
Registered Address
O D F HOUSE ROUTE DE LA GARENNE, PITRONNERIE ROAD, ST PETER PORT, GY1 2RH, GUERNSEY
Country of origin
GUERNSEY

Directors

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Shareholders

Look up shareholders of ARE S1 (LOGISTICS VI) LIMITED

Financials

Check financials of ARE S1 (LOGISTICS VI) LIMITED

Filings

Check filing history of ARE S1 (LOGISTICS VI) LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Persons with significant control

ARE S1 (LOGISTICS VI) LIMITED has 1 person with significant control on file:

  • Howden Joinery Limited (reg. 00526923). Notified 2025-11-06.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • At least one beneficial owner unidentified
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Hsbc Institutional Trust Services (Singapore) Limited (reg. 194900022r). Notified 2018-08-16. Ceased 2025-11-06.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-02-08. Ceased 2024-02-08.
  • (unnamed). Notified 2024-02-08. Ceased 2025-02-07.
  • (unnamed). Notified 2024-02-08. Ceased 2025-02-07.
  • (unnamed). Notified 2025-02-07. Ceased 2026-02-05.
  • (unnamed). Notified 2025-02-07. Ceased 2026-02-05.

Similar UK companies

Other companies registered in St Peter Port:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE024472.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.