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 - LONDON

This company is listed in the following categories:
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)
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

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