S4 CAPITAL PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S4 Capital Plc. The company was founded 7 years ago and was given the registration number 10476913. The firm's registered office is in LONDON. You can find them at 12 St. James's Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	S4 CAPITAL PLC
Company Number	:	10476913
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 November 2016
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	12 St. James's Place, London, England, SW1A 1NX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12, St. James's Place, London, England, SW1A 1NX	Secretary	26 August 2022	Active
12, St. James's Place, London, England, SW1A 1NX	Director	03 January 2022	Active
12, St. James's Place, London, England, SW1A 1NX	Director	12 July 2019	Active
12, St. James's Place, London, England, SW1A 1NX	Director	02 August 2022	Active
12, St. James's Place, London, England, SW1A 1NX	Director	28 September 2018	Active
12, St. James's Place, London, England, SW1A 1NX	Director	04 December 2018	Active
12, St. James's Place, London, England, SW1A 1NX	Director	10 December 2019	Active
12, St. James's Place, London, England, SW1A 1NX	Director	24 December 2018	Active
12, St. James's Place, London, England, SW1A 1NX	Director	10 December 2019	Active
12, St. James's Place, London, England, SW1A 1NX	Director	24 December 2018	Active
12, St. James's Place, London, England, SW1A 1NX	Director	14 November 2018	Active
12, St. James's Place, London, England, SW1A 1NX	Director	28 September 2018	Active
12, St. James's Place, London, England, SW1A 1NX	Director	28 September 2018	Active
12, St. James's Place, London, England, SW1A 1NX	Director	18 July 2019	Active
12, St. James's Place, London, England, SW1A 1NX	Director	04 December 2018	Active
12, St. James's Place, London, England, SW1A 1NX	Director	01 July 2020	Active
12, St. James's Place, London, England, SW1A 1NX	Secretary	28 September 2018	Active
12, St. James's Place, London, England, SW1A 1NX	Secretary	14 November 2016	Active
12, St. James's Place, London, England, SW1A 1NX	Director	16 November 2016	Active
12, St. James's Place, London, England, SW1A 1NX	Director	24 December 2018	Active
12, St. James's Place, London, England, SW1A 1NX	Director	04 December 2018	Active
12, St. James's Place, London, England, SW1A 1NX	Director	14 November 2016	Active
Talisman House, Jubilee Walk, Three Bridges, Crawley, England, RH10 1LQ	Director	14 November 2016	Active

People with Significant Control

Mr Rodger David Sargent
Notified on	:	14 November 2016
Status	:	Active
Date of birth	:	December 1971
Nationality	:	British
Country of residence	:	England
Address	:	12, St. James's Place, London, England, SW1A 1NX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

S4 CAPITAL PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement