S4 CAPITAL PLC
Active - Accounts Filed
General Information
NAME
S4 CAPITAL PLC
COMPANY NUMBER
10476913
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/11/2016
(8years old)
WEBSITE
www.s4capital.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/11/2016
26/09/2018
DERRISTON CAPITAL PLC
View all previous names
LONDON
SW1A 1NX
Telephone: 02037930003
TPS: No
12-13 St. James's Place
LONDON
SW1A 1NX
Credit Risk Overview
Want to learn more about S4 CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 12/06/2024 | Paul David Roy (900676815) has left the board |
Credit Risk Overview
Want to learn more about S4 CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S4 CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S4 CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2018 - Present (6 years and 2 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/09/2018 - Present (6 years and 2 months) Born in Feb 1945 (age: 79) |
Active | Director |
Current: 19 Past: 155 |
View Report |
|
14/11/2018 - Present (6years) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
24/12/2018 - Present (5 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
12/07/2019 - Present (5 years and 4 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 12/06/2024 | Paul David Roy (900676815) has left the board |
| 12/06/2024 | Scott Edward Spirit (926062320) has left the board |
| 12/06/2024 | Victor Olivier Knaap (917444167) has left the board |
| 12/06/2024 | Wesley Ter Haar (925333466) has left the board |
| 12/06/2024 | Naoko Okumoto (926813560) has left the board |
| 12/06/2024 | Christopher Senne Martin (925373303) has left the board |
| 05/12/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Company Secretary Caroline Kowall (929949393) Appointed |
| 30/08/2022 | Theresa Dadun (925090474) has left the board |
| 04/08/2022 | Peter Sung Pyo Kim (921029469) has left the board |
| 04/08/2022 | Peter Rademaker (925333362) has left the board |
| 04/08/2022 | New Board Member Colin Richard Day (907584772) Appointed |
| 27/07/2022 | New Accounts filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 10/01/2022 | New Board Member Mary Margaret Basterfield (929112693) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Board Member Peter Miles Young (925856593) Appointed |
| 19/06/2020 | New Accounts filed |
| 17/03/2020 | New Board Member Naoko Okumoto (926813560) Appointed |
| 17/03/2020 | New Board Member Margaret Ma Connolly (926813581) Appointed |
| 20/12/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Board Member Scott Edward Spirit (926062320) Appointed |
| 16/07/2019 | New Board Member Elizabeth Buchanan (926043056) Appointed |
| 15/06/2019 | New Accounts filed |
| 28/12/2018 | New Board Member Christopher Senne Martin (925373303) Appointed |
| 28/12/2018 | New Board Member Peter Sung Pyo Kim (921029469) Appointed |
| 28/12/2018 | New Board Member Daniel Emile Pinto (915116378) Appointed |
| 20/12/2018 | New Board Member Victor Olivier Knaap (917444167) Appointed |
| 20/12/2018 | Victor Olivier Knaap (925333431) has left the board |
| 13/12/2018 | New Board Member Victor Olivier Knaap (925333431) Appointed |
| 13/12/2018 | New Board Member Peter Rademaker (925333362) Appointed |
| 13/12/2018 | New Board Member Wesley Ter Haar (925333466) Appointed |
| 27/11/2018 | New Confirmation Statement filed |
| 21/11/2018 | New Board Member Susan Rachel Prevezer (914272621) Appointed |
| 09/10/2018 | New Board Member Rupert Roderick Faure Walker (921921210) Appointed |
| 09/10/2018 | Rupert Roderick Faure Walker (925090528) has left the board |
| 02/10/2018 | New Company Secretary Theresa Dadun (925090474) Appointed |
| 02/10/2018 | New Board Member Martin Stuart Sorrell (910157654) Appointed |
| 02/10/2018 | New Board Member Rupert Roderick Faure Walker (925090528) Appointed |
| 02/10/2018 | New Board Member Paul David Roy (900676815) Appointed |
| 02/10/2018 | Harry Abraham Hyman (903556038) has left the board |
| 02/10/2018 | James Richard Challis Serjeant (920903581) has left the board |
| 02/10/2018 | Rodger David Sargent (921842913) has left the board |
| 02/10/2018 | Rodger David Sargent (921842912) has left the board |
| 02/10/2018 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
