S4 Capital Brl Finance Limited (reg no 13207635) is a private limited company started on 2021-02-17 originating in England. The business has its registered office at 12 St. James's Place, London SW1A 1NX. Having undergone a change in 2021-04-21, the previous name the firm utilized was De Facto 2318 Limited. S4 Capital Brl Finance Limited operates Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name S4 Capital Brl Finance Limited
Number 13207635
Date of Incorporation: February 17, 2021
End of financial year: 31 December
Address: 12 St. James's Place, London, SW1A 1NX
SIC code: 70100 - Activities of head offices

As for the 2 directors that can be found in this business, we can name: Mary B. (in the company from 17 November 2022), Martin S. (appointment date: 20 April 2021). The Companies House reports 2 persons of significant control, namely: S4 Capital Plc is located at St. James's Place, SW1A 1NX London. The corporate PSC has , has substantial control or influence. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

S4 Capital Plc
20 April 2021
Address 12 St. James's Place, London, SW1A 1NX, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 10476913
Nature of control: significiant influence or control
Travers Smith Secretaries Limited
17 February 2021 - 20 April 2021
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England
Registration number 02132094
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 10th, October 2023 | accounts
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