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S4 Capital Plc 12 st. james's place , London, SW1A 1NX

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S4 CAPITAL PLC is an active PLC, registered at Companies House under the number 10476913. S4 CAPITAL PLC was incorporated on 14 November 2016 with a registered office address based in London. S4 CAPITAL PLC has been operating for 8 year(s) and 7 month(s). According to the latest confirmation statement submitted on 13 November 2024, there is currently 25 active director(s) and activities related to the SIC Code 64209 - Activities of other holding companies n.e.c..

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Name Change

S4 Capital Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 13 November 2024 (7 months ago)

Next confirmation dated 13 November 2025

Due by 27 November 2025 (6 months remaining)

2 change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Group

Next accounts dated 31 December 2024

Due by 30 June 2025

Company No.

10476913

PLC

Incorporation

14 November 2016

Incorporated 8 year(s) and 7 month(s) ago

Size

---

Classification Change

64209 - Activities of other holding companies n.e.c.

Update Address

Registered Address

12 St. James's Place
London
SW1A 1NX

Country of Origin

United Kingdom

Update Active Officers (12)

ACTIVE

Sir Martin Stuart Sorrell
Appointed on: 28 /09 /2018 - Director British

ACTIVE

Mr Rupert Roderick Faure Walker
Appointed on: 28 /09 /2018 - Director British

ACTIVE

Susan Rachel Prevezer
Appointed on: 14 /11 /2018 - Barrister British

ACTIVE

Victor Olivier Knaap
Appointed on: 04 /12 /2018 - Director Dutch

ACTIVE

Mr Daniel Emile Pinto
Appointed on: 24 /12 /2018 - Director British,French

ACTIVE

Elizabeth Buchanan
Appointed on: 12 /07 /2019 - Director Australian

ACTIVE

Ms Margaret Ma Connolly
Appointed on: 10 /12 /2019 - Director American,Chinese

ACTIVE

Mr Peter Miles Young
Appointed on: 01 /07 /2020 - Non-Executive Director British

ACTIVE

Mr Rupert Roderick Faure Walker
Appointed on: 28 /09 /2018 - Director British

ACTIVE

Ms Mary Margaret Basterfield
Appointed on: 03 /01 /2022 - Director British

ACTIVE

Mr Colin Richard Day
Appointed on: 02 /08 /2022 - Director British

ACTIVE

Caroline Kowall
Appointed on: 26 /08 /2022 -

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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