S4 Capital South America Holdings Limited

FC037670

active

oversea company

united kingdom

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3rd Floor 44 Esplanade, St Helier, JE4 9WG

Incorporated 21/05/2020

Compliance

Last accounts

31/12/2021

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Ogier Global Company Secretary (Jersey) Limited

secretary · Since 27/10/2020

Sir Martin Stuart Sorrell

director · Since 27/10/2020

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 81

Also on 17 other boards

Radhika Dilruha Radhakrishnan

director · Since 23/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Ogier Global Company Secretary (Jersey) Limited

corporate secretary · Since 27/10/2020

Reg: 124131 · JERSEY FINANCIAL SERVICES COMMISSION COMPANIES REGISTRY

Martin Stuart Sorrell

director · Since 27/10/2020

British · United Kingdom · Age 81

Radhika Dilruha Radhakrishnan

director · Since 23/07/2025

British · England · Age 55

Former

Rupert Faure Walker

director · Resigned 24/03/2022

Mary Margaret Basterfield

director · Resigned 02/05/2025

Jean-Benoit Marie Gael Berty

director · Resigned 12/03/2026

Change History

status → active

2026-07-06

Active

type → oversea-company

2026-07-06

Other company type

address line1 → 3rd Floor 44 Esplanade

2026-07-06

3RD FLOOR

post town → St Helier

2026-07-06

ST HELIER