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S4 CAPITAL PLC

S4 CAPITAL PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameS4 CAPITAL PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 10476913
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S4 CAPITAL PLC?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is S4 CAPITAL PLC located?

    Registered Office Address
    12 St. James's Place
    SW1A 1NX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of S4 CAPITAL PLC?

    Previous Company Names
    Company NameFromUntil
    DERRISTON CAPITAL PLCNov 16, 2016Nov 16, 2016
    SJPLL PLCNov 14, 2016Nov 14, 2016

    What are the latest accounts for S4 CAPITAL PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for S4 CAPITAL PLC?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for S4 CAPITAL PLC?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Christian Douglas Juhl as a director on Jul 15, 2026

    		2 pagesAP01

    Full accounts made up to Dec 31, 2025

    		184 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Re - short notice of general meeting 04/06/2026
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Caroline Kowall as a secretary on Nov 30, 2025

    		1 pagesTM02

    Appointment of Ms Alina Kessel as a director on Nov 14, 2025

    		2 pagesAP01

    Appointment of Radhika Dilruha Radhakrishnan as a secretary on Nov 30, 2025

    		2 pagesAP03

    Termination of appointment of Susan Rachel Prevezer as a director on Oct 03, 2025

    		1 pagesTM01

    Termination of appointment of Elizabeth Buchanan as a director on Nov 14, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Aug 15, 2025

    • Capital: GBP 159,896,891.25
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jul 28, 2025

    • Capital: GBP 155,316,306.75
    		4 pagesSH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Short notice of general meeting other than an annual general meeting 04/06/2025
    		RES13

    Group of companies' accounts made up to Dec 31, 2024

    		1 pagesAA

    Termination of appointment of Mary Margaret Basterfield as a director on May 01, 2025

    		1 pagesTM01

    Appointment of Ms Radhika Dilruha Radhakrishnan as a director on May 01, 2025

    		2 pagesAP01

    Appointment of Mr Nirvik Singh as a director on May 01, 2025

    		2 pagesAP01

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Nov 18, 2024

    • Capital: GBP 154,909,165
    		4 pagesSH01

    Statement of capital following an allotment of shares on Oct 11, 2024

    • Capital: GBP 154,905,746.5
    		4 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Jul 01, 2024

    • Capital: GBP 154,268,379.25
    		5 pagesRP04SH01

    Statement of capital following an allotment of shares on Aug 01, 2024

    • Capital: GBP 154,542,881
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jun 17, 2024

    • Capital: GBP 153,447,326.25
    		4 pagesSH01

    Group of companies' accounts made up to Dec 31, 2023

    		212 pagesAA

    Statement of capital following an allotment of shares on Jun 28, 2024

    • Capital: GBP 151,550,245
    		5 pagesSH01
    Annotations
    DateAnnotation
    Aug 28, 2024Clarification A SECOND FILED SH01 WAS REGISTERED ON 28/08/2024.

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Authorised to make market purchases 06/06/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of S4 CAPITAL PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RADHAKRISHNAN, Radhika Dilruha
    St. James's Place
    SW1A 1NX London
    12
    England
    		Secretary
    St. James's Place
    SW1A 1NX London
    12
    England
    		343090860001
    DAY, Colin Richard
    St. James's Place
    SW1A 1NX London
    12
    England
    		Director
    St. James's Place
    SW1A 1NX London
    12
    England
    		EnglandBritish75847720002
    FAURE WALKER, Rupert Roderick
    St. James's Place
    SW1A 1NX London
    12
    England
    		Director
    St. James's Place
    SW1A 1NX London
    12
    England
    		United KingdomBritish219212100002
    JUHL, Christian Douglas
    St. James's Place
    SW1A 1NX London
    12
    England
    		Director
    St. James's Place
    SW1A 1NX London
    12
    England
    		United StatesAmerican351238540001
    KESSEL, Alina
    St. James's Place
    SW1A 1NX London
    12
    England
    		Director
    St. James's Place
    SW1A 1NX London
    12
    England
    		EnglandAmerican,British235658490001
    MA CONNOLLY, Margaret
    St. James's Place
    SW1A 1NX London
    12
    England
    		Director
    St. James's Place
    SW1A 1NX London
    12
    England
    		ChinaAmerican,Chinese268135810001
    PINTO, Daniel Emile
    St. James's Place
    SW1A 1NX London
    12
    England
    		Director
    St. James's Place
    SW1A 1NX London
    12
    England
    		EnglandBritish,French151163780001
    RADHAKRISHNAN, Radhika Dilruha
    St. James's Place
    SW1A 1NX London
    12
    England
    		Director
    St. James's Place
    SW1A 1NX London
    12
    England
    		EnglandBritish132894220001
    SINGH, Nirvik
    St. James's Place
    SW1A 1NX London
    12
    England
    		Director
    St. James's Place
    SW1A 1NX London
    12
    England
    		United Arab EmiratesIndian335387100001
    SORRELL, Martin Stuart, Sir
    St. James's Place
    SW1A 1NX London
    12
    England
    		Director
    St. James's Place
    SW1A 1NX London
    12
    England
    		United KingdomBritish101576540004
    YOUNG, Peter Miles
    St. James's Place
    SW1A 1NX London
    12
    England
    		Director
    St. James's Place
    SW1A 1NX London
    12
    England
    		United KingdomBritish258565930001
    DADUN, Theresa
    St. James's Place
    SW1A 1NX London
    12
    England
    		Secretary
    St. James's Place
    SW1A 1NX London
    12
    England
    		250904740001
    KOWALL, Caroline
    St. James's Place
    SW1A 1NX London
    12
    England
    		Secretary
    St. James's Place
    SW1A 1NX London
    12
    England
    		299493930001
    SARGENT, Rodger David
    St. James's Place
    SW1A 1NX London
    12
    England
    		Secretary
    St. James's Place
    SW1A 1NX London
    12
    England
    		218429120001
    BASTERFIELD, Mary Margaret
    St. James's Place
    SW1A 1NX London
    12
    England
    		Director
    St. James's Place
    SW1A 1NX London
    12
    England
    		United KingdomBritish291126930001
    BUCHANAN, Elizabeth
    St. James's Place
    SW1A 1NX London
    12
    England
    		Director
    St. James's Place
    SW1A 1NX London
    12
    England
    		United StatesAustralian260430560001
    HYMAN, Harry Abraham
    St. James's Place
    SW1A 1NX London
    12
    England
    		Director
    St. James's Place
    SW1A 1NX London
    12
    England
    		EnglandBritish35560380005
    KIM, Peter Sung Pyo
    St. James's Place
    SW1A 1NX London
    12
    England
    		Director
    St. James's Place
    SW1A 1NX London
    12
    England
    		United StatesAmerican210294690001
    KNAAP, Victor Olivier
    St. James's Place
    SW1A 1NX London
    12
    England
    		Director
    St. James's Place
    SW1A 1NX London
    12
    England
    		NetherlandsDutch174441670001
    MARTIN, Christopher Senné
    St. James's Place
    SW1A 1NX London
    12
    England
    		Director
    St. James's Place
    SW1A 1NX London
    12
    England
    		AustraliaAmerican253733030001
    OKUMOTO, Naoko
    St. James's Place
    SW1A 1NX London
    12
    England
    		Director
    St. James's Place
    SW1A 1NX London
    12
    England
    		United StatesJapanese268135600001
    PREVEZER, Susan Rachel
    St. James's Place
    SW1A 1NX London
    12
    England
    		Director
    St. James's Place
    SW1A 1NX London
    12
    England
    		EnglandBritish142726210001
    RADEMAKER, Peter
    St. James's Place
    SW1A 1NX London
    12
    England
    		Director
    St. James's Place
    SW1A 1NX London
    12
    England
    		NetherlandsDutch253333620001
    ROY, Paul David
    St. James's Place
    SW1A 1NX London
    12
    England
    		Director
    St. James's Place
    SW1A 1NX London
    12
    England
    		United KingdomBritish6768150001
    SARGENT, Rodger David
    St. James's Place
    SW1A 1NX London
    12
    England
    		Director
    St. James's Place
    SW1A 1NX London
    12
    England
    		United KingdomBritish218429130001
    SERJEANT, James Richard Challis
    Jubilee Walk
    Three Bridges
    RH10 1LQ Crawley
    Talisman House
    West Sussex
    England
    		Director
    Jubilee Walk
    Three Bridges
    RH10 1LQ Crawley
    Talisman House
    West Sussex
    England
    		United KingdomBritish209035810001
    SPIRIT, Scott Edward
    St. James's Place
    SW1A 1NX London
    12
    England
    		Director
    St. James's Place
    SW1A 1NX London
    12
    England
    		SingaporeBritish260623200001
    TER HAAR, Wesley
    St. James's Place
    SW1A 1NX London
    12
    England
    		Director
    St. James's Place
    SW1A 1NX London
    12
    England
    		NetherlandsDutch253334660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S4 CAPITAL PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rodger David Sargent
    St. James's Place
    SW1A 1NX London
    12
    England
    		Nov 14, 2016
    St. James's Place
    SW1A 1NX London
    12
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0