S4 CAPITAL PLC - LONDON
Company Profile | Company Filings |
Overview
S4 CAPITAL PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
S4 CAPITAL PLC was incorporated 7 years ago on 14/11/2016 and has the registered number: 10476913. The accounts status is GROUP and accounts are next due on 30/06/2024.
S4 CAPITAL PLC was incorporated 7 years ago on 14/11/2016 and has the registered number: 10476913. The accounts status is GROUP and accounts are next due on 30/06/2024.
S4 CAPITAL PLC - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
12 ST. JAMES'S PLACE
LONDON
SW1A 1NX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DERRISTON CAPITAL PLC (until 26/09/2018)
DERRISTON CAPITAL PLC (until 26/09/2018)
SJPLL PLC (until 16/11/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELIZABETH BUCHANAN | Sep 1974 | Australian | Director | 2019-07-12 | CURRENT |
CAROLINE KOWALL | Secretary | 2022-08-26 | CURRENT | ||
SIR MARTIN STUART SORRELL | Feb 1945 | British | Director | 2018-09-28 | CURRENT |
WESLEY TER HAAR | Aug 1978 | Dutch | Director | 2018-12-04 | CURRENT |
MR PETER MILES YOUNG | Jun 1954 | British | Director | 2020-07-01 | CURRENT |
SCOTT EDWARD SPIRIT | Apr 1977 | British | Director | 2019-07-18 | CURRENT |
MR PAUL DAVID ROY | May 1947 | British | Director | 2018-09-28 | CURRENT |
MS MARY MARGARET BASTERFIELD | Jun 1973 | British | Director | 2022-01-03 | CURRENT |
SUSAN PREVEZER | Mar 1959 | British | Director | 2018-11-14 | CURRENT |
MR DANIEL EMILE PINTO | Sep 1966 | British,French | Director | 2018-12-24 | CURRENT |
MS NAOKO OKUMOTO | Feb 1967 | Japanese | Director | 2019-12-10 | CURRENT |
MR CHRISTOPHER SENN?? MARTIN | Apr 1978 | American | Director | 2018-12-24 | CURRENT |
MS MARGARET MA CONNOLLY | Oct 1972 | American,Chinese | Director | 2019-12-10 | CURRENT |
MR VICTOR OLIVIER KNAAP | May 1977 | Dutch | Director | 2018-12-04 | CURRENT |
MR RUPERT RODERICK FAURE WALKER | Sep 1947 | British | Director | 2018-09-28 | CURRENT |
COLIN RICHARD DAY | Mar 1955 | British | Director | 2022-08-02 | CURRENT |
MR HARRY ABRAHAM HYMAN | Aug 1956 | British | Director | 2016-11-16 UNTIL 2018-09-28 | RESIGNED |
MR PETER SUNG PYO KIM | Nov 1973 | American | Director | 2018-12-24 UNTIL 2022-06-16 | RESIGNED |
PETER RADEMAKER | Jul 1963 | Dutch | Director | 2018-12-04 UNTIL 2022-06-16 | RESIGNED |
RODGER DAVID SARGENT | Dec 1971 | British | Director | 2016-11-14 UNTIL 2018-09-28 | RESIGNED |
MR JAMES RICHARD CHALLIS SERJEANT | Jan 1976 | British | Director | 2016-11-14 UNTIL 2018-09-28 | RESIGNED |
THERESA DADUN | Secretary | 2018-09-28 UNTIL 2022-08-26 | RESIGNED | ||
RODGER DAVID SARGENT | Secretary | 2016-11-14 UNTIL 2018-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rodger David Sargent | 2016-11-14 - 2018-09-28 | 12/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |