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Companies House/London/Company profile

S4 CAPITAL PLC

Active
10476913·incorporated 2016-11-14

S4 CAPITAL PLC is an active UK public limited company, incorporated on 14 November 2016 at Companies House (number 10476913; OpenRegistry canonical ID GB-10476913-s4-capital-plc). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2016-11-14
Registered Address
12 ST. JAMES'S PLACE, LONDON, SW1A 1NX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

1 historical PSC record has ceased:

  • Mr Rodger David Sargent born 1971 resident in England, British national. Notified 2016-11-14. Ceased 2018-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

S4 CAPITAL PLC has previously traded as:

  • DERRISTON CAPITAL PLC (until 2018-09-26)
  • SJPLL PLC (until 2016-11-16)

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