S4 Capital Plc
10476913
Notable Risks
- Accounts filing overdue (-15)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/06/2026
Confirmation statement
Last: 13/11/2025
Due 27/11/2026
Industry
Officers
director · Since 28/09/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 81
Also on 17 other boards
director · Since 28/09/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 78
Also on 1 other board
director · Since 24/12/2018
DIRECTOR
BRITISH,FRENCH · ENGLAND · Age 59
Also on 6 other boards
director · Since 01/07/2020
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 72
Also on 1 other board
director · Since 02/08/2022
DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 7 other boards
director · Since 01/05/2025
BUSINESS STRATEGY ADVISOR
INDIAN · UNITED ARAB EMIRATES · Age 62
director · Since 01/05/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 55
Also on 3 other boards
secretary · Since 30/11/2025
secretary · Since 30/11/2025
Former
director · Resigned 28/09/2018
secretary · Resigned 28/09/2018
director · Resigned 28/09/2018
director · Resigned 28/09/2018
director · Resigned 16/06/2022
director · Resigned 16/06/2022
secretary · Resigned 26/08/2022
director · Resigned 06/06/2024
director · Resigned 06/06/2024
director · Resigned 06/06/2024
director · Resigned 06/06/2024
director · Resigned 06/06/2024
director · Resigned 06/06/2024
director · Resigned 01/05/2025
director · Resigned 03/10/2025
director · Resigned 14/11/2025
secretary · Resigned 30/11/2025
Persons with Significant Control
Former PSCs
Mr Rodger David Sargent
Ceased 28/09/2018
Charges2 outstanding
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS SECURITY AGENT)
CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS SECURITY AGENT)
Change History
Active
Public Limited Company
12 ST. JAMES'S PLACE
LONDON