S4 CAPITAL BRL FINANCE LIMITED
Overview
| Company Name | S4 CAPITAL BRL FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13207635 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of S4 CAPITAL BRL FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 2318 LIMITED | Feb 17, 2021 | Feb 17, 2021 |
What are the latest accounts for S4 CAPITAL BRL FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for S4 CAPITAL BRL FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for S4 CAPITAL BRL FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Appointment of Ms Radhika Radhakrishnan as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jean-Benoit Marie Gael Berty as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mary Margaret Basterfield as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Appointment of Mary Margaret Basterfield as a director on Nov 17, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Notification of S4 Capital Plc as a person with significant control on Apr 20, 2021 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Travers Smith Secretaries Limited as a director on Apr 20, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of William John Yates as a director on Apr 20, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Travers Smith Secretaries Limited as a person with significant control on Apr 20, 2021 | 1 pages | PSC07 | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of Sir Martin Stuart Sorrell as a director on Apr 20, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Incorporation | 15 pages | NEWINC | ||||||||||
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Who are the officers of S4 CAPITAL BRL FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERTY, Jean-Benoit Marie Gael | Director | St. James's Place SW1A 1NX London 12 England | England | French | 338589050001 | |||||||||
| RADHAKRISHNAN, Radhika Dilruha | Director | St. James's Place SW1A 1NX London 12 England | England | British | 132894220001 | |||||||||
| SORRELL, Martin Stuart, Sir | Director | St. James's Place SW1A 1NX London 12 England | United Kingdom | British | 101576540004 | |||||||||
| BASTERFIELD, Mary Margaret | Director | St. James's Place SW1A 1NX London 12 England | United Kingdom | British | 291126930001 | |||||||||
| YATES, William John | Director | St. James's Place SW1A 1NX London 12 England | England | British | 199555460001 | |||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | EC1A 2AL London 10 Snow Hill England |
| 127984580001 |
Who are the persons with significant control of S4 CAPITAL BRL FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S4 Capital Plc | Apr 20, 2021 | St. James's Place SW1A 1NX London 12 England | No | ||||||||||
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Natures of Control
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| Travers Smith Secretaries Limited | Feb 17, 2021 | EC1A 2AL London 10 Snow Hill England | Yes | ||||||||||
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Natures of Control
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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