S4 CAPITAL SOUTH AMERICA HOLDINGS LIMITED
Overview
| Company Name | S4 CAPITAL SOUTH AMERICA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC037670 |
| External Registration Number | 131562 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is S4 CAPITAL SOUTH AMERICA HOLDINGS LIMITED located?
| Registered Office Address | 3rd Floor 44 Esplanade JE4 9WG St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S4 CAPITAL SOUTH AMERICA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
S4 CAPITAL SOUTH AMERICA HOLDINGS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission Companies Register |
| Company Number | 131562 |
What are the latest filings for S4 CAPITAL SOUTH AMERICA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Jean-Benoit Marie Gael Berty as a director on Jul 23, 2025 | 3 pages | OSAP01 | ||
Appointment of Radhika Dilruha Radhakrishnan as a director on Jul 23, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Mary Margaret Basterfield as a director on May 02, 2025 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Termination of appointment of Rupert Faure Walker as a director on Mar 24, 2022 | 2 pages | OSTM01 | ||
Appointment of Ms Mary Margaret Basterfield as a director on Mar 24, 2022 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Previous accounting period shortened from May 31, 2021 to Dec 31, 2020 | 3 pages | AA01 | ||
Appointment at registration for BR022761 - person authorised to represent, Faure Walker Rupert 12 st James's Place London United Kingdomsw1a 1Nx | pages | OS-PAR | ||
Appointment at registration for BR022761 - person authorised to represent, Sorrell Martin 12 st James's Place London United Kingdomsw1a 1Nx | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 74 pages | OSIN01 | ||
Who are the officers of S4 CAPITAL SOUTH AMERICA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED | Secretary | 44 Esplanade JE4 9WG St Helier 3rd Floor Jersey |
| 275827830001 | ||||||||||||||
| BERTY, Jean-Benoit Marie Gael | Director | Bonhill Street EC2A 4DN London 15 England United Kingdom | England | French | 342201680001 | |||||||||||||
| RADHAKRISHNAN, Radhika Dilruha | Director | Bonhill Street EC2A 4DN London 15 United Kingdom | England | British | 342026420001 | |||||||||||||
| SORRELL, Martin Stuart, Sir | Director | St James's Place SW1A 1NX London 12 United Kingdom | United Kingdom | British | 101576540004 | |||||||||||||
| BASTERFIELD, Mary Margaret | Director | St. James's Place SW1A 1NX London 12 United Kingdom | United Kingdom | British | 295094520001 | |||||||||||||
| FAURE WALKER, Rupert | Director | St James's Place SW1A 1NX London 12 United Kingdom | United Kingdom | British | 272729660001 |
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