S4b (Issuer) Plc

08528504

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SEVENDALE HOUSE 3RD FLOOR, SUITE 6C, MANCHESTTER, M1 1JB

Incorporated 14/05/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Paul Ellis Gill

director · Since 18/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 41 other boards

Ms Danielle Margaret James

director · Since 28/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 6 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Mr Andrew Neil Duck

director · Since 05/11/2025

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 43 other boards

Mrs Gemma Louise Hardy

director · Since 19/02/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Persons with Significant Control

S4b (Holdings) Limited

75–100% shares

Sevendale House, 3rd Floor, Suite 6c, Sevendale House, Manchester, M1 1JB

Notified 01/09/2016

Charges1 outstanding

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 20/12/2013Registered 31/12/2013