S4 Capital Plc
10476913
Some Concerns
- 2 outstanding charges (-4)
Details
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
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 55
Also on 3 other boards
director · Since 01/05/2025
BUSINESS STRATEGY ADVISOR
INDIAN · UNITED ARAB EMIRATES · Age 62
secretary · Since 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)
ARBUTHNOT LATHAM & CO., LIMITED