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S4 CAPITAL PLC - 12 St. James's Place, London, SW1A 1NX, England, United Kingdom
Company Information
- Company registration number
- 10476913
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 St. James's Place
- London
- SW1A 1NX
- England 12 St. James's Place, London, SW1A 1NX, England UK
Management
- Managing Directors
- FAURE WALKER, Rupert Roderick
- KNAAP, Victor Olivier
- MARTIN, Christopher Senné
- PINTO, Daniel Emile
- PREVEZER, Susan Rachel
- ROY, Paul David
- SORRELL, Martin Stuart, Sir
- TER HAAR, Wesley
- BUCHANAN, Elizabeth
- MA CONNOLLY, Margaret
- OKUMOTO, Naoko
- SPIRIT, Scott Edward
- YOUNG, Peter Miles
- BASTERFIELD, Mary Margaret
- DAY, Colin Richard
- Company secretaries
- KOWALL, Caroline
Company Details
- Type of Business
- plc
- Incorporated
- 2016-11-14
- Age Of Company 2016-11-14 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DERRISTON CAPITAL PLC
- Legal Entity Identifier (LEI)
- 21380068SP9V65KPQN68
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2023-11-27
- Last Date: 2022-11-13
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S4 CAPITAL PLC Company Description
- S4 CAPITAL PLC is a plc registered in United Kingdom with the Company reg no 10476913. Its current trading status is "live". It was registered 2016-11-14. It was previously called DERRISTON CAPITAL PLC. It has declared SIC or NACE codes as "64209". It has 15 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 12 St. James's Place .
Get S4 CAPITAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: S4 Capital Plc - 12 St. James's Place, London, SW1A 1NX, England, United Kingdom
- 2016-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for S4 CAPITAL PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10476913#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10476913#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10476913#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-02-10) - SH01
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resolution (2023-06-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-07-08) - AA
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capital-allotment-shares (2023-02-09) - SH01
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capital-allotment-shares (2023-01-05) - SH01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-07-13) - SH01
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accounts-with-accounts-type-group (2022-07-22) - AA
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termination-director-company-with-name-termination-date (2022-08-02) - TM01
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appoint-person-director-company-with-name-date (2022-08-02) - AP01
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termination-secretary-company-with-name-termination-date (2022-08-26) - TM02
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appoint-person-secretary-company-with-name-date (2022-08-26) - AP03
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2022-09-21) - CERT17
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legacy (2022-09-21) - OC138
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capital-statement-capital-company-with-date-currency-figure (2022-09-21) - SH19
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confirmation-statement-with-no-updates (2022-11-15) - CS01
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capital-allotment-shares (2022-12-06) - SH01
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capital-allotment-shares (2022-09-21) - SH01
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memorandum-articles (2022-06-27) - MA
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resolution (2022-06-27) - RESOLUTIONS
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capital-allotment-shares (2022-05-17) - SH01
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capital-allotment-shares (2022-01-11) - SH01
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confirmation-statement-with-no-updates (2022-01-07) - CS01
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appoint-person-director-company-with-name-date (2022-01-06) - AP01
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-07) - SH01
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capital-allotment-shares (2021-01-26) - SH01
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confirmation-statement-with-updates (2021-01-04) - CS01
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second-filing-capital-allotment-shares (2021-01-04) - RP04SH01
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resolution (2021-06-20) - RESOLUTIONS
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capital-allotment-shares (2021-05-27) - SH01
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capital-allotment-shares (2021-04-28) - SH01
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capital-allotment-shares (2021-02-18) - SH01
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second-filing-capital-allotment-shares (2021-01-07) - RP04SH01
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statement-of-companys-objects (2021-07-04) - CC04
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memorandum-articles (2021-06-20) - MA
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capital-allotment-shares (2021-11-01) - SH01
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accounts-with-accounts-type-group (2021-08-04) - AA
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capital-allotment-shares (2021-07-30) - SH01
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capital-allotment-shares (2021-08-11) - SH01
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capital-allotment-shares (2021-12-17) - SH01
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capital-allotment-shares (2021-11-25) - SH01
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capital-allotment-shares (2021-09-24) - SH01
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second-filing-capital-allotment-shares (2021-09-27) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-15) - MR01
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capital-allotment-shares (2021-08-20) - SH01
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capital-allotment-shares (2021-09-15) - SH01
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capital-allotment-shares (2021-09-21) - SH01
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keyboard_arrow_right 2020
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resolution (2020-06-15) - RESOLUTIONS
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capital-allotment-shares (2020-02-26) - SH01
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capital-allotment-shares (2020-01-16) - SH01
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capital-allotment-shares (2020-07-08) - SH01
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capital-allotment-shares (2020-01-06) - SH01
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
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capital-allotment-shares (2020-03-13) - SH01
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capital-allotment-shares (2020-07-07) - SH01
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
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capital-allotment-shares (2020-07-24) - SH01
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capital-allotment-shares (2020-04-07) - SH01
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capital-allotment-shares (2020-04-22) - SH01
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capital-allotment-shares (2020-04-30) - SH01
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second-filing-capital-allotment-shares (2020-05-15) - RP04SH01
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capital-allotment-shares (2020-05-20) - SH01
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accounts-with-accounts-type-group (2020-06-15) - AA
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memorandum-articles (2020-06-15) - MA
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capital-allotment-shares (2020-12-09) - SH01
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capital-allotment-shares (2020-12-31) - SH01
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capital-allotment-shares (2020-10-02) - SH01
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capital-allotment-shares (2020-08-28) - SH01
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capital-allotment-shares (2020-09-10) - SH01
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second-filing-capital-allotment-shares (2020-07-27) - RP04SH01
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second-filing-capital-allotment-shares (2020-07-29) - RP04SH01
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capital-allotment-shares (2020-10-13) - SH01
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capital-allotment-shares (2020-08-06) - SH01
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second-filing-capital-allotment-shares (2020-08-14) - RP04SH01
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capital-allotment-shares (2020-07-22) - SH01
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cessation-of-a-person-with-significant-control (2020-07-24) - PSC07
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keyboard_arrow_right 2019
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resolution (2019-01-08) - RESOLUTIONS
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auditors-resignation-company (2019-01-30) - AUD
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accounts-with-accounts-type-group (2019-06-12) - AA
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resolution (2019-06-12) - RESOLUTIONS
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capital-allotment-shares (2019-06-27) - SH01
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capital-allotment-shares (2019-12-17) - SH01
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confirmation-statement-with-updates (2019-12-17) - CS01
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capital-allotment-shares (2019-10-29) - SH01
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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capital-allotment-shares (2019-07-12) - SH01
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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capital-allotment-shares (2019-08-20) - SH01
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second-filing-capital-allotment-shares (2019-11-11) - RP04SH01
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resolution (2019-11-12) - RESOLUTIONS
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capital-allotment-shares (2019-12-16) - SH01
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appoint-person-director-company-with-name-date (2018-11-19) - AP01
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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capital-alter-shares-consolidation (2018-10-23) - SH02
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capital-allotment-shares (2018-10-23) - SH01
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resolution (2018-11-09) - RESOLUTIONS
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confirmation-statement-with-updates (2018-11-22) - CS01
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appoint-person-director-company-with-name-date (2018-12-24) - AP01
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
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capital-allotment-shares (2018-12-24) - SH01
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mortgage-satisfy-charge-full (2018-11-23) - MR04
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termination-secretary-company-with-name-termination-date (2018-09-28) - TM02
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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appoint-person-secretary-company-with-name-date (2018-09-28) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-28) - AD01
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resolution (2018-09-26) - RESOLUTIONS
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change-of-name-notice (2018-09-26) - CONNOT
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resolution (2018-08-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-08) - MR01
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resolution (2018-02-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-02-02) - AA
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-02) - SH01
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confirmation-statement-with-updates (2017-12-05) - CS01
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resolution (2016-12-09) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2016-12-01) - AA01
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capital-allotment-shares (2016-11-21) - SH01
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
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resolution (2016-11-16) - RESOLUTIONS
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change-of-name-notice (2016-11-16) - CONNOT
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incorporation-company (2016-11-14) - NEWINC
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legacy (2016-11-21) - CERT8A
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application-trading-certificate (2016-11-21) - SH50
