S4 CAPITAL PLC
- Legal registered address
- 12 St. James's Place London England SW1A 1NX Copied!
Current company directors
BASTERFIELD, Mary Margaret
BUCHANAN, ELIZABETH
DADUN, THERESA
DAY, Colin Richard
FAURE WALKER, RUPERT RODERICK
KIM, PETER SUNG PYO
KNAAP, Victor Olivier
MARTIN, Christopher Senné
OKUMOTO, Naoko
PINTO, DANIEL EMILE
PREVEZER, Susan Rachel
RADEMAKER, PETER
RADHAKRISHNAN, Radhika Dilruha
ROY, Paul David
SINGH, Nirvik
SORRELL, MARTIN STUART
SPIRIT, Scott Edward
TER HAAR, Wesley
View full details of company directors- Company number
- 10476913 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 June 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 13 November 2024
Next statement due by 27 November 2025
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Previous company names
| Name | Date previous name changed |
|---|---|
| SJPLL PLC | 16 November 2016 |
| DERRISTON CAPITAL PLC | 26 September 2018 |
Latest company documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Resolutions |
| 09/06/259 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 02/05/252 May 2025 | Appointment of Mr Nirvik Singh as a director on 2025-05-01 |
| 02/05/252 May 2025 | Termination of appointment of Mary Margaret Basterfield as a director on 2025-05-01 |
| 02/05/252 May 2025 | Appointment of Ms Radhika Dilruha Radhakrishnan as a director on 2025-05-01 |
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