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
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 |
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
Download filing | |
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(AA) Full accounts data made up to 2022-12-31 filed on: 10th, October 2023 | accounts |
Free Download (22 pages) |