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Company Information for

S4 CAPITAL PLC

12 ST. JAMES'S PLACE, LONDON, SW1A 1NX,
Company Registration Number
10476913
Public Limited Company
Active

Company Overview

About S4 Capital Plc
S4 CAPITAL PLC was founded on 2016-11-14 and has its registered office in London. The organisation's status is listed as "Active". S4 Capital Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
S4 CAPITAL PLC
 
Legal Registered Office
12 ST. JAMES'S PLACE
LONDON
SW1A 1NX
 
Previous Names
DERRISTON CAPITAL PLC26/09/2018
SJPLL PLC16/11/2016
Filing Information
Company Number 10476913
Company ID Number 10476913
Date formed 2016-11-14
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 
Return next due 12/12/2017
Type of accounts GROUP
Last Datalog update: 2023-12-05 17:35:04
Primary Source:Companies House
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Companies with same name S4 CAPITAL PLC
The following companies were found which have the same name as S4 CAPITAL PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
s4 capital holidings 2866 Ironwood Cir Erie CO 80516 Voluntarily Dissolved Company formed on the 2007-08-06
S4 CAPITAL, LLC 4201 MAIN ST STE 200-113 HOUSTON TX 77002 Active Company formed on the 2016-05-10
S4 CAPITAL LLC 217 HAVEMEYER STREET 4TH FLOOR BROOKLYN NY 11211 Active Company formed on the 2018-02-06
S4 CAPITAL LLC Delaware Unknown
S4 CAPITAL US HOLDINGS, LLC Delaware Unknown
S4 CAPITAL LLC Delaware Unknown
S4 CAPITAL PARTNERS LLC Delaware Unknown
S4 CAPITAL HOLDINGS LIMITED 3RD FLOOR 44 ESPLANADE ST HELIER Active Company formed on the 2018-11-23
S4 CAPITAL ACQUISITIONS 1 LIMITED 3RD FLOOR 44 ESPLANADE ST HELIER Active Company formed on the 2018-07-09
S4 CAPITAL ACQUISITIONS 2 LIMITED 3RD FLOOR 44 ESPLANADE ST HELIER Active Company formed on the 2018-07-09
S4 CAPITAL 2 LIMITED 3RD FLOOR 44 ESPLANADE ST HELIER Active Company formed on the 2018-07-09
S4 Capital Group LLC Indiana Unknown
S4 CAPITAL INR FINANCE LIMITED 3RD FLOOR 44 ESPLANADE ST HELIER JE4 9WG Active Company formed on the 2020-05-01
S4 CAPITAL AUD FINANCE LIMITED 3RD FLOOR 44 ESPLANADE ST HELIER JE4 9WG Active Company formed on the 2019-12-21
S4 CAPITAL SOUTH AMERICA HOLDINGS LIMITED 3RD FLOOR 44 ESPLANADE ST HELIER JE4 9WG Active Company formed on the 2020-05-21
S4 Capital, LLC 1942 Broadway Ste 314C Boulder CO 80302 Good Standing Company formed on the 2020-11-02
S4 CAPITAL BRL FINANCE LIMITED 12 ST. JAMES'S PLACE LONDON SW1A 1NX Active Company formed on the 2021-02-17
S4 CAPITAL INVESTMENT PTE. LTD. NEIL ROAD Singapore 088899 Active Company formed on the 2020-11-02
S4 CAPITAL UK HOLDINGS LIMITED 3RD FLOOR 44 ESPLANADE ST. HELIER JE4 9WG Active Company formed on the 2020-05-21
S4 CAPITAL CAD FINANCE LIMITED 3RD FLOOR 44 ESPLANADE ST. HELIER JE4 9WG Active Company formed on the 2021-05-01

Company Officers of S4 CAPITAL PLC

Current Directors
Officer Role Date Appointed
RODGER DAVID SARGENT
 Company Secretary 2016-11-14
HARRY ABRAHAM HYMAN
 Director 2016-11-16
RODGER DAVID SARGENT
 Director 2016-11-14
JAMES RICHARD CHALLIS SERJEANT
 Director 2016-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (NO.8) LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PHP STL LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
HARRY ABRAHAM HYMAN WINCANTON HEALTHCARE LIMITED Director 2017-11-23 CURRENT 2010-06-28 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (SUTTON) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (NO.7) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
HARRY ABRAHAM HYMAN CHELMSLEY ASSOCIATES LIMITED Director 2017-09-17 CURRENT 2012-04-17 Active
HARRY ABRAHAM HYMAN NEXUS INVESTMENT MANAGEMENT LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
HARRY ABRAHAM HYMAN BIOPHARMA CREDIT PLC Director 2017-02-27 CURRENT 2016-10-24 Active
HARRY ABRAHAM HYMAN PHP SB LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
HARRY ABRAHAM HYMAN CARDEN MEDICAL INVESTMENTS LIMITED Director 2017-01-20 CURRENT 2001-11-02 Active
HARRY ABRAHAM HYMAN FORTISSIMO GROUP LIMITED Director 2016-07-07 CURRENT 2016-07-07 Liquidation
HARRY ABRAHAM HYMAN CODE NEW YORK LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
HARRY ABRAHAM HYMAN ALPHA HELIX CORPORATE FINANCE LIMITED Director 2015-11-25 CURRENT 2015-11-25 Active
HARRY ABRAHAM HYMAN CRESTDOWN LIMITED Director 2015-06-29 CURRENT 1999-10-21 Active
HARRY ABRAHAM HYMAN PHP TRADECO HOLDINGS LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
HARRY ABRAHAM HYMAN PHP (IPSWICH) LIMITED Director 2015-04-22 CURRENT 2014-04-15 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN WHITE HORSE CENTRE LIMITED Director 2015-02-19 CURRENT 2014-10-17 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN LEIGHTON HEALTH LIMITED Director 2015-02-19 CURRENT 2005-07-04 Active
HARRY ABRAHAM HYMAN HEALTHINVESTOR ASIA LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active
HARRY ABRAHAM HYMAN ORBIG LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN VINTAGE WINE SELLERS LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PATIENTFIRST (GPFC) HOLDINGS LIMITED Director 2014-04-30 CURRENT 2001-09-12 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHIP (STOURBRIDGE) LIMITED Director 2014-04-30 CURRENT 2012-07-24 Active
HARRY ABRAHAM HYMAN PHP CLINICS LIMITED Director 2014-04-30 CURRENT 2012-08-22 Active
HARRY ABRAHAM HYMAN PHIP (CHESTER) LIMITED Director 2014-04-30 CURRENT 2012-08-22 Active
HARRY ABRAHAM HYMAN PHP (PROJECT FINANCE) LIMITED Director 2014-04-30 CURRENT 2012-08-22 Active
HARRY ABRAHAM HYMAN PHP MEDICAL INVESTMENTS LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
HARRY ABRAHAM HYMAN PATIENTFIRST (LEAMINGTON SPA) LIMITED Director 2014-01-02 CURRENT 1999-10-25 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PATIENTFIRST (GPFC) HOLDINGS LIMITED Director 2014-01-02 CURRENT 2001-09-12 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP PRIMARY PROPERTIES LIMITED Director 2013-12-03 CURRENT 2005-04-07 Active
HARRY ABRAHAM HYMAN PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED Director 2013-12-03 CURRENT 2012-11-22 Active
HARRY ABRAHAM HYMAN PHP BOND FINANCE PLC Director 2013-09-10 CURRENT 2013-09-10 Active
HARRY ABRAHAM HYMAN GRACEMOUNT MEDICAL CENTRE LIMITED Director 2013-07-31 CURRENT 2004-01-29 Active
HARRY ABRAHAM HYMAN Q1CARE LIMITED Director 2013-07-18 CURRENT 2013-04-02 Active
HARRY ABRAHAM HYMAN PHP (DARVEL) LIMITED Director 2013-07-04 CURRENT 2003-05-20 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (CATFORD) LIMITED Director 2013-07-04 CURRENT 2001-10-08 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (PAISLEY) LIMITED Director 2013-07-04 CURRENT 1998-01-16 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (SPEKE) LIMITED Director 2013-07-04 CURRENT 1999-03-02 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (HOUNSLOW) LIMITED Director 2013-07-04 CURRENT 1997-07-22 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (SWAFFHAM BARN) LIMITED Director 2013-07-04 CURRENT 1998-08-06 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (DOVER) LIMITED Director 2013-07-04 CURRENT 1998-08-06 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (MELKSHAM) LIMITED Director 2013-07-04 CURRENT 1998-01-23 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (HOLBECK) LIMITED Director 2013-07-04 CURRENT 1999-12-17 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (PETRI) LIMITED Director 2013-07-04 CURRENT 1999-07-27 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHP (FRMC) LIMITED Director 2013-07-04 CURRENT 2002-09-09 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PHP (CHANDLER'S FORD) LIMITED Director 2013-07-04 CURRENT 2001-10-08 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PHP 2013 HOLDINGS LIMITED Director 2013-07-04 CURRENT 1995-02-06 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PHP (BINGHAM) LIMITED Director 2013-07-04 CURRENT 1998-08-06 Active
HARRY ABRAHAM HYMAN PHP (PORTSMOUTH) LIMITED Director 2013-06-04 CURRENT 2003-05-20 Dissolved 2017-12-19
HARRY ABRAHAM HYMAN PHP ST. JOHNS LIMITED Director 2013-02-05 CURRENT 2012-08-28 Active
HARRY ABRAHAM HYMAN PHP INVESTMENTS NO.1 LIMITED Director 2013-01-02 CURRENT 2011-05-25 Active
HARRY ABRAHAM HYMAN PHP INVESTMENTS NO.2 LIMITED Director 2013-01-02 CURRENT 2011-05-26 Active
HARRY ABRAHAM HYMAN PHP GLEN SPEAN LIMITED Director 2012-12-13 CURRENT 2001-02-15 Active
HARRY ABRAHAM HYMAN PHP MEDICAL PROPERTIES LIMITED Director 2012-12-13 CURRENT 2001-07-05 Active
HARRY ABRAHAM HYMAN THE OPERA AWARDS FOUNDATION Director 2012-11-13 CURRENT 2012-11-13 Active
HARRY ABRAHAM HYMAN THE OPERA AWARDS LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active
HARRY ABRAHAM HYMAN CODE HOSPITALITY LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
HARRY ABRAHAM HYMAN NEXUS INVESTCO LIMITED Director 2011-07-06 CURRENT 2011-07-06 Active
HARRY ABRAHAM HYMAN PHP INVESTMENTS (2011) LIMITED Director 2011-06-29 CURRENT 2011-03-21 Active
HARRY ABRAHAM HYMAN PHP ASSETCO (2011) LIMITED Director 2011-06-29 CURRENT 2011-05-31 Active
HARRY ABRAHAM HYMAN PHP TRADECO LIMITED Director 2011-06-28 CURRENT 2011-06-28 Active
HARRY ABRAHAM HYMAN NHR ACQUISITIONS LIMITED Director 2011-06-13 CURRENT 2011-05-10 Dissolved 2014-05-06
HARRY ABRAHAM HYMAN THE HEALTHCARE REIT LIMITED Director 2011-06-13 CURRENT 2011-06-02 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN NEXUS INVESTMENT VENTURES LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
HARRY ABRAHAM HYMAN NEXUS CENTRAL MANAGEMENT SERVICES LTD Director 2010-11-05 CURRENT 2010-11-05 Active
HARRY ABRAHAM HYMAN PHP HEALTHCARE INVESTMENTS LIMITED Director 2010-06-18 CURRENT 2010-06-18 Active
HARRY ABRAHAM HYMAN PHP AV LENDING LIMITED Director 2010-06-18 CURRENT 2010-06-18 Active
HARRY ABRAHAM HYMAN PHIP (6) LIMITED Director 2010-03-01 CURRENT 1998-06-12 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED Director 2010-02-17 CURRENT 2001-02-23 Active
HARRY ABRAHAM HYMAN PATIENTFIRST (WINGATE) LIMITED Director 2010-02-05 CURRENT 1999-10-25 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PATIENTFIRST (RBS) HOLDINGS LIMITED Director 2010-02-05 CURRENT 2001-09-18 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PATIENTFIRST (HINCKLEY) LIMITED Director 2010-02-05 CURRENT 2001-04-27 Active
HARRY ABRAHAM HYMAN PHIP (5) LIMITED Director 2010-02-05 CURRENT 1994-09-23 Active
HARRY ABRAHAM HYMAN PATIENTFIRST PARTNERSHIPS LIMITED Director 2010-02-05 CURRENT 2001-11-02 Active
HARRY ABRAHAM HYMAN PATIENTFIRST (BURNLEY) LIMITED Director 2010-02-05 CURRENT 2002-03-06 Active
HARRY ABRAHAM HYMAN HEALTHINVESTOR LIMITED Director 2009-03-18 CURRENT 2009-03-18 Active
HARRY ABRAHAM HYMAN NEXUS GENERAL PARTNER LIMITED Director 2008-02-11 CURRENT 2008-02-11 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN SPCD (NORTHWICH) LIMITED Director 2008-01-04 CURRENT 2004-03-10 Dissolved 2017-12-19
HARRY ABRAHAM HYMAN SPCD (SHAVINGTON) LIMITED Director 2008-01-04 CURRENT 2004-03-10 Dissolved 2017-12-19
HARRY ABRAHAM HYMAN LANDOR PRODUCTIONS LIMITED Director 2007-07-17 CURRENT 2007-07-03 Dissolved 2013-10-16
HARRY ABRAHAM HYMAN PHIP CHH LIMITED Director 2006-12-22 CURRENT 2002-02-21 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHIP (HETHERINGTON ROAD) LIMITED Director 2006-12-22 CURRENT 2001-07-12 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHIP (SSG NORWICH) LIMITED Director 2006-12-22 CURRENT 2003-06-11 Dissolved 2014-12-30
HARRY ABRAHAM HYMAN PHIP CH LIMITED Director 2006-12-22 CURRENT 1996-06-27 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN AHG (2006) LIMITED Director 2006-12-22 CURRENT 1998-08-26 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PHIP (RHL) LIMITED Director 2006-12-22 CURRENT 2000-05-22 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN PHIP (HODDESDON) LIMITED Director 2006-12-22 CURRENT 2003-07-04 Dissolved 2017-12-19
HARRY ABRAHAM HYMAN PHIP (MILTON KEYNES) LIMITED Director 2006-12-22 CURRENT 2003-10-13 Active
HARRY ABRAHAM HYMAN NEXUS FUND MANAGEMENT LIMITED Director 2006-06-16 CURRENT 2006-06-16 Active
HARRY ABRAHAM HYMAN EDUCATIONINVESTOR LIMITED Director 2006-04-03 CURRENT 2006-04-03 Active
HARRY ABRAHAM HYMAN NEXUS GROUP HOLDINGS LIMITED Director 2006-03-06 CURRENT 2005-07-08 Active
HARRY ABRAHAM HYMAN PINE PROPERTY SERVICES LTD Director 2005-04-04 CURRENT 2004-11-01 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN NEXUS PHP MANAGEMENT LIMITED Director 2005-02-08 CURRENT 2005-01-31 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN NEXUS CONSULTING (UK) LIMITED Director 2004-04-14 CURRENT 1993-12-09 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN INVESTOR PUBLISHING LIMITED Director 2003-12-22 CURRENT 2003-12-22 Active
HARRY ABRAHAM HYMAN NEXUS PINE (2020) LIMITED Director 2002-04-24 CURRENT 2002-02-01 Active
HARRY ABRAHAM HYMAN NEXUS HEALTH FINANCE LIMITED Director 2001-11-26 CURRENT 2001-10-05 Active - Proposal to Strike off
HARRY ABRAHAM HYMAN NEXUS MANAGEMENT SERVICES LIMITED Director 2001-05-31 CURRENT 2001-03-27 Active
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED Director 1997-05-15 CURRENT 1997-03-19 Active
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED Director 1997-05-13 CURRENT 1997-03-19 Active
HARRY ABRAHAM HYMAN PRIMARY HEALTH PROPERTIES PLC Director 1996-02-05 CURRENT 1995-03-16 Active
HARRY ABRAHAM HYMAN PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED Director 1994-03-30 CURRENT 1994-03-08 Active
HARRY ABRAHAM HYMAN NEXUS STRUCTURED FINANCE LIMITED Director 1993-12-24 CURRENT 1993-12-09 Dissolved 2014-04-27
HARRY ABRAHAM HYMAN NEXUS CORPORATE FINANCE LIMITED Director 1993-12-24 CURRENT 1993-11-05 Active
HARRY ABRAHAM HYMAN PHP PROPERTY MANAGEMENT SERVICES LIMITED Director 1993-12-24 CURRENT 1993-12-02 Active
RODGER DAVID SARGENT SEEEN PLC Director 2017-02-15 CURRENT 2017-02-15 Active
JAMES RICHARD CHALLIS SERJEANT SJPLL LIMITED Director 2016-09-06 CURRENT 2016-08-26 Dissolved 2018-02-13
JAMES RICHARD CHALLIS SERJEANT DOWGATE CAPITAL LIMITED Director 2016-06-09 CURRENT 1990-02-26 Active
JAMES RICHARD CHALLIS SERJEANT DOWGATE GROUP LIMITED Director 2016-06-09 CURRENT 2010-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2529/02/24 STATEMENT OF CAPITAL GBP 145872862
2023-12-1201/12/23 STATEMENT OF CAPITAL GBP 145766065
2023-11-29CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES
2023-10-0530/09/23 STATEMENT OF CAPITAL GBP 145472862.25
2023-09-2503/08/23 STATEMENT OF CAPITAL GBP 145222044
2023-07-1030/06/23 STATEMENT OF CAPITAL GBP 145036889
2023-07-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-27Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Tresury shares 09/06/2023<li>Resolution on securities</ul>
2023-02-1005/01/23 STATEMENT OF CAPITAL GBP 143581923.5
2023-02-0905/09/22 STATEMENT OF CAPITAL GBP 140941442.5
2023-01-0514/12/22 STATEMENT OF CAPITAL GBP 141958221.75
2022-11-15CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-08-26Termination of appointment of Theresa Dadun on 2022-08-26
2022-08-26Appointment of Caroline Kowall as company secretary on 2022-08-26
2022-08-26AP03Appointment of Caroline Kowall as company secretary on 2022-08-26
2022-08-26TM02Termination of appointment of Theresa Dadun on 2022-08-26
2022-08-02AP01DIRECTOR APPOINTED MR COLIN RICHARD DAY
2022-08-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER SUNG PYO KIM
2022-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-13SH0113/07/22 STATEMENT OF CAPITAL GBP 139317082.25
2022-06-27RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution to purchase sharesRe:short notice of a meeting other than an annual general meeting/re:subject to approval of the court capital reduction shar...
2022-06-27MEM/ARTSARTICLES OF ASSOCIATION
2022-05-17SH0113/05/22 STATEMENT OF CAPITAL GBP 139021367.5
2022-01-1106/01/22 STATEMENT OF CAPITAL GBP 138915946.75
2022-01-11SH0106/01/22 STATEMENT OF CAPITAL GBP 138915946.75
2022-01-07CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2022-01-06DIRECTOR APPOINTED MS MARY MARGARET BASTERFIELD
2022-01-06DIRECTOR APPOINTED MS MARY MARGARET BASTERFIELD
2022-01-06AP01DIRECTOR APPOINTED MS MARY MARGARET BASTERFIELD
2021-12-1712/11/20 STATEMENT OF CAPITAL GBP 138588288.5
2021-12-1702/12/21 STATEMENT OF CAPITAL GBP 138731937.75
2021-12-1707/12/21 STATEMENT OF CAPITAL GBP 138876711
2021-12-17SH0112/11/20 STATEMENT OF CAPITAL GBP 138588288.5
2021-11-25SH0119/11/21 STATEMENT OF CAPITAL GBP 138537716.25
2021-11-01SH0120/10/21 STATEMENT OF CAPITAL GBP 138516115
2021-09-27RP04SH01Second filing of capital allotment of shares GBP138,066,891
2021-09-24SH0124/09/21 STATEMENT OF CAPITAL GBP 138260663.25
2021-09-21SH0121/09/21 STATEMENT OF CAPITAL GBP 138239453.25
2021-09-15SH0113/09/21 STATEMENT OF CAPITAL GBP 137664246.25
2021-08-20SH0118/08/21 STATEMENT OF CAPITAL GBP 137183555.75
2021-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 104769130002
2021-08-11SH0102/08/21 STATEMENT OF CAPITAL GBP 137161563.75
2021-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-30SH0130/07/21 STATEMENT OF CAPITAL GBP 3503034.5
2021-07-04CC04Statement of company's objects
2021-06-20MEM/ARTSARTICLES OF ASSOCIATION
2021-06-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-05-27SH0106/05/21 STATEMENT OF CAPITAL GBP 2674622
2021-04-28SH0119/04/21 STATEMENT OF CAPITAL GBP 2492445.75
2021-02-18SH0122/01/21 STATEMENT OF CAPITAL GBP 2145684.75
2021-01-26SH0113/01/21 STATEMENT OF CAPITAL GBP 1980203
2021-01-07SH0131/12/20 STATEMENT OF CAPITAL GBP 133645367.58
2021-01-07RP04SH01Second filing of capital allotment of shares GBP133,614,706.33
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2021-01-04RP04SH01Second filing of capital allotment of shares GBP133,626,243.33
2020-12-31SH0112/11/20 STATEMENT OF CAPITAL GBP 133613805.33
2020-12-09SH0104/11/20 STATEMENT OF CAPITAL GBP 133461728.58
2020-10-13SH0109/10/20 STATEMENT OF CAPITAL GBP 133313070.33
2020-10-02SH0104/09/20 STATEMENT OF CAPITAL GBP 132577834.33
2020-09-10SH0124/08/20 STATEMENT OF CAPITAL GBP 132214193.33
2020-08-28SH0110/08/20 STATEMENT OF CAPITAL GBP 132212185.5
2020-07-29RP04SH01Second filing of capital allotment of shares GBP122,317,146.00
2020-07-27RP04SH01Second filing of capital allotment of shares GBP122,836,138.75
2020-07-24SH0107/07/20 STATEMENT OF CAPITAL GBP 122555476.25
2020-07-24PSC07CESSATION OF RODGER DAVID SARGENT AS A PERSON OF SIGNIFICANT CONTROL
2020-07-22SH0109/07/20 STATEMENT OF CAPITAL GBP 122831352
2020-07-10AP01DIRECTOR APPOINTED MR PETER MILES YOUNG
2020-07-08SH0125/06/20 STATEMENT OF CAPITAL GBP 122530545.75
2020-07-07SH0112/06/20 STATEMENT OF CAPITAL GBP 122317146
2020-06-15RES01ADOPT ARTICLES 15/06/20
2020-06-15MEM/ARTSARTICLES OF ASSOCIATION
2020-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-20SH0120/05/20 STATEMENT OF CAPITAL GBP 122177353.75
2020-05-15RP04SH01Second filing of capital allotment of shares GBP117,416,525.75
2020-04-30SH0121/04/20 STATEMENT OF CAPITAL GBP 120292581.5
2020-04-22SH0117/04/20 STATEMENT OF CAPITAL GBP 120289046
2020-04-07SH0127/03/20 STATEMENT OF CAPITAL GBP 120039046
2019-10-24PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.025 (SUB SHS CLAIMS PURPS) for COAF: UK600125508Y2019 ASIN: GB00BK5MVT64
2019-10-23PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.025 (SUB SHS CLAIMS PURPS) for COAF: UK600125508Y2019 ASIN: GB00BK5MVT64
2019-10-08RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.25 for COAF: UK600125507Y2019 ASIN: GB00BFZZM640
2019-10-08PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.025 (SUB SHS CLAIMS PURPS) for COAF: UK600125508Y2019 ASIN: GB00BK5MVT64
2019-07-18AP01DIRECTOR APPOINTED SCOTT EDWARD SPIRIT
2019-07-12SH0101/07/19 STATEMENT OF CAPITAL GBP 64082527.25
2019-07-12AP01DIRECTOR APPOINTED ELIZABETH BUCHANAN
2019-06-27SH0114/06/19 STATEMENT OF CAPITAL GBP 64062761
2019-06-12RES12Resolution of varying share rights or name
2019-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-08SH0108/03/19 STATEMENT OF CAPITAL GBP 64028196.5
2019-01-30AUDAUDITOR'S RESIGNATION
2019-01-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-12-24SH0120/12/18 STATEMENT OF CAPITAL GBP 63873670.5
2018-12-24AP01DIRECTOR APPOINTED MR CHRISTOPHER SENNé MARTIN
2018-12-20PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.25 (SUB SHS CLAIMS PURPS) for COAF: UK600116566Y2018 ASIN: GB00BYWQVY43
2018-12-19PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.25 (SUB SHS CLAIMS PURPS) for COAF: UK600116566Y2018 ASIN: GB00BYWQVY43
2018-12-11AP01DIRECTOR APPOINTED PETER RADEMAKER
2018-12-05PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.25 (SUB SHS CLAIMS PURPS) for COAF: UK600116566Y2018 ASIN: GB00BYWQVY43
2018-12-04RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.25 for COAF: UK600116563Y2018 ASIN: GB00BFZZM640
2018-12-04PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.25 (SUB SHS CLAIMS PURPS) for COAF: UK600116566Y2018 ASIN: GB00BYWQVY43
2018-12-04PRIOLondon Stock Exchange corporate action. Priority Issue of NEW ORD GBP0.25 (EXCESS APPS) for COAF: UK600116569Y2018 ASIN: GB00BYWQW307
2018-11-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104769130001
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-11-19AP01DIRECTOR APPOINTED SUSAN RACHEL PREVEZER
2018-11-09RES13Resolutions passed:
  • Consolidation/change of company name/performance condition to ordinary shares be released 23/03/2018
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2018-10-23SH0128/09/18 STATEMENT OF CAPITAL GBP 625001.00
2018-10-23SH02Consolidation of shares on 2018-09-28
2018-09-28AP01DIRECTOR APPOINTED MR RUPERT RODERICK FAURE WALKER
2018-09-28TM02Termination of appointment of Rodger David Sargent on 2018-09-28
2018-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD CHALLIS SERJEANT
2018-09-28AP03Appointment of Theresa Dadun as company secretary on 2018-09-28
2018-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/18 FROM C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB
2018-09-27CHANLondon Stock Exchange corporate action. Change of ORD GBP0.025 for COAF: UK600111218Y2018 ASIN: GB00BYYMVL73
2018-09-27SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.025 for COAF: UK600112642Y2018 ASIN: GB00BYYMVL73
2018-09-26RES15CHANGE OF COMPANY NAME 13/01/19
2018-09-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-09-11SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.025 for COAF: UK600112642Y2018 ASIN: GB00BYYMVL73
2018-08-13RES13CONSOLIDATED CO NAME CHANGE 23/07/2018
2018-08-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 104769130001
2018-07-12CHANLondon Stock Exchange corporate action. Change of ORD GBP0.025 for COAF: UK600111218Y2018 ASIN: GB00BYYMVL73
2018-07-11SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.025 for COAF: UK600112642Y2018 ASIN: GB00BYYMVL73
2018-05-29CHANLondon Stock Exchange corporate action. Change of ORD GBP0.025 for COAF: UK600111218Y2018 ASIN: GB00BYYMVL73
2018-02-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 625000
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 625000
2017-02-02SH0122/12/16 STATEMENT OF CAPITAL GBP 625000
2016-12-09RES01ADOPT ARTICLES 16/11/2016
2016-12-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-01AA01CURREXT FROM 30/11/2017 TO 31/12/2017
2016-11-21CERT8ACOMMENCE BUSINESS AND BORROW
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 56250
2016-11-21SH0118/11/16 STATEMENT OF CAPITAL GBP 56250
2016-11-21SH50APPLICATION COMMENCE BUSINESS
2016-11-17AP01DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN
2016-11-16RES15CHANGE OF NAME 16/11/2016
2016-11-16CERTNMCOMPANY NAME CHANGED SJPLL PLC CERTIFICATE ISSUED ON 16/11/16
2016-11-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-11-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
2016-11-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to S4 CAPITAL PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against S4 CAPITAL PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of S4 CAPITAL PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of S4 CAPITAL PLC registering or being granted any patents
Domain Names
We do not have the domain name information for S4 CAPITAL PLC
Trademarks
We have not found any records of S4 CAPITAL PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S4 CAPITAL PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as S4 CAPITAL PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where S4 CAPITAL PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S4 CAPITAL PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S4 CAPITAL PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1A 1NX