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S4 CAPITAL BRL FINANCE LIMITED

S4 CAPITAL BRL FINANCE LIMITED

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

    • Overview

    Company NameS4 CAPITAL BRL FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13207635
    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 BRL FINANCE LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is S4 CAPITAL BRL FINANCE LIMITED 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 BRL FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 2318 LIMITEDFeb 17, 2021Feb 17, 2021

    What are the latest accounts for S4 CAPITAL BRL FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for S4 CAPITAL BRL FINANCE LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for S4 CAPITAL BRL FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		1 pagesTM01

    Confirmation statement made on Feb 16, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on Feb 16, 2023 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		19 pagesAA

    Appointment of Mary Margaret Basterfield as a director on Nov 17, 2022

    		2 pagesAP01

    Confirmation statement made on Feb 16, 2022 with updates

    		4 pagesCS01

    Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    		1 pagesAA01

    Notification of S4 Capital Plc as a person with significant control on Apr 20, 2021

    		2 pagesPSC02

    Termination of appointment of Travers Smith Secretaries Limited as a director on Apr 20, 2021

    		1 pagesTM01

    Termination of appointment of William John Yates as a director on Apr 20, 2021

    		1 pagesTM01

    Cessation of Travers Smith Secretaries Limited as a person with significant control on Apr 20, 2021

    		1 pagesPSC07

    Registered office address changed from 10 Snow Hill London EC1A 2AL England to 12 st. James's Place London SW1A 1NX on Apr 21, 2021

    		1 pagesAD01

    Appointment of Sir Martin Stuart Sorrell as a director on Apr 20, 2021

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 21, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 20, 2021

    		RES15

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2021

    Statement of capital on Feb 17, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of S4 CAPITAL BRL FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SORRELL, Martin Stuart, Sir
    St. James's Place
    SW1A 1NX London
    12
    England
    		Director
    St. James's Place
    SW1A 1NX London
    12
    England
    		United KingdomBritishDirector101576540004
    BASTERFIELD, Mary Margaret
    St. James's Place
    SW1A 1NX London
    12
    England
    		Director
    St. James's Place
    SW1A 1NX London
    12
    England
    		United KingdomBritishGroup Chief Financial Officer291126930001
    YATES, William John
    St. James's Place
    SW1A 1NX London
    12
    England
    		Director
    St. James's Place
    SW1A 1NX London
    12
    England
    		EnglandBritishDirector199555460001
    TRAVERS SMITH SECRETARIES LIMITED
    EC1A 2AL London
    10 Snow Hill
    England
    		Director
    EC1A 2AL London
    10 Snow Hill
    England
    Identification TypeUK Limited Company
    Registration Number02132094
    		127984580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S4 CAPITAL BRL FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. James's Place
    SW1A 1NX London
    12
    England
    		Apr 20, 2021
    St. James's Place
    SW1A 1NX London
    12
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10476913
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Travers Smith Secretaries Limited
    EC1A 2AL London
    10 Snow Hill
    England
    		Feb 17, 2021
    EC1A 2AL London
    10 Snow Hill
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number02132094
    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