S4 CAPITAL EUR FINANCE LIMITED

S4 CAPITAL EUR FINANCE LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameS4 CAPITAL EUR FINANCE LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC038813
    External Registration Number137379
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

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

    Where is S4 CAPITAL EUR FINANCE LIMITED located?

    Registered Office Address
    3rd Floor 44 Esplanade
    St. Helier
    Je4 9wg
    Jersey
    Undeliverable Registered Office AddressNo

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

    S4 CAPITAL EUR FINANCE LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityHolding Company
    Legal FormPrivate Limited Company
    Is a Credit or Financial InstitutionNo
    Governed ByCompanies (Jersey) Law 1991
    Originating Registry CountryJERSEY
    Place RegisteredJersey Financial Services Commission Companies Registry
    Company Number137379

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

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR023908 and overseas company FC038813 on Jan 16, 2025

    2 pagesOSDS01

    Termination of appointment of Rupert Faure Walker as a director on Mar 24, 2022

    2 pagesOSTM01

    Appointment of Mary Margaret Basterfield as a director on Mar 24, 2022

    3 pagesOSAP01

    Current accounting period extended from Aug 31, 2022 to Dec 31, 2022

    3 pagesAA01

    Appointment at registration for BR023908 - person authorised to represent, Sorrell Martin 12 st James's Place London United Kingdomsw1a 1Nx

    pagesOS-PAR

    Appointment at registration for BR023908 - person authorised to represent, Faure Walker Rupert 12 st James's Place London United Kingdomsw1a 1Nx

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    71 pagesOSIN01

    Who are the officers of S4 CAPITAL EUR FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASTERFIELD, Mary Margaret
    St. James's Place
    SW1A 1NX London
    12
    United Kingdom
    Director
    St. James's Place
    SW1A 1NX London
    12
    United Kingdom
    United KingdomBritish295094520001
    SORRELL, Martin Stuart, Sir
    St James's Place
    SW1A 1NX London
    12
    United Kingdom
    Director
    St James's Place
    SW1A 1NX London
    12
    United Kingdom
    United KingdomBritish101576540004
    FAURE WALKER, Rupert
    St James's Place
    SW1A 1NX London
    12
    United Kingdom
    Director
    St James's Place
    SW1A 1NX London
    12
    United Kingdom
    United KingdomBritish272729660001

    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