S4 CAPITAL PLC

Key Data

Status

Active

Company No.

10476913

Incorporation date

14/11/2016

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2022)

18/12/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

03/12/2025

Appointment of Ms Alina Kessel as a director on 2025-11-14

View PDF (2 pages)

03/12/2025

Termination of appointment of Caroline Kowall as a secretary on 2025-11-30

View PDF (1 pages)

02/12/2025

Appointment of Radhika Dilruha Radhakrishnan as a secretary on 2025-11-30

View PDF (2 pages)

17/11/2025

Termination of appointment of Elizabeth Buchanan as a director on 2025-11-14

View PDF (1 pages)

17/11/2025

Termination of appointment of Susan Rachel Prevezer as a director on 2025-10-03

View PDF (1 pages)

18/08/2025

Statement of capital following an allotment of shares on 2025-08-15

View PDF (4 pages)

11/08/2025

Statement of capital following an allotment of shares on 2025-07-28

View PDF (4 pages)

13/06/2025

Resolutions

View PDF (4 pages)

09/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (1 pages)

02/05/2025

Appointment of Mr Nirvik Singh as a director on 2025-05-01

View PDF (2 pages)

02/05/2025

Appointment of Ms Radhika Dilruha Radhakrishnan as a director on 2025-05-01

View PDF (2 pages)

02/05/2025

Termination of appointment of Mary Margaret Basterfield as a director on 2025-05-01

View PDF (1 pages)

20/11/2024

Statement of capital following an allotment of shares on 2024-10-11

View PDF (4 pages)

20/11/2024

Statement of capital following an allotment of shares on 2024-11-18

View PDF (4 pages)

20/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

28/08/2024

Second filing of a statement of capital following an allotment of shares on 2024-07-01

View PDF (5 pages)

12/08/2024

Statement of capital following an allotment of shares on 2024-06-17

View PDF (4 pages)

12/08/2024

Statement of capital following an allotment of shares on 2024-08-01

View PDF (4 pages)

08/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (212 pages)

01/07/2024

Statement of capital following an allotment of shares on 2024-06-28

View PDF (5 pages)

14/06/2024

Resolutions

View PDF (4 pages)

10/06/2024

Termination of appointment of Victor Olivier Knaap as a director on 2024-06-06

View PDF (1 pages)

10/06/2024

Termination of appointment of Christopher Senné Martin as a director on 2024-06-06

View PDF (1 pages)

10/06/2024

Termination of appointment of Naoko Okumoto as a director on 2024-06-06

View PDF (1 pages)

10/06/2024

Termination of appointment of Scott Edward Spirit as a director on 2024-06-06

View PDF (1 pages)

10/06/2024

Termination of appointment of Paul David Roy as a director on 2024-06-06

View PDF (1 pages)

10/06/2024

Termination of appointment of Wesley Ter Haar as a director on 2024-06-06

View PDF (1 pages)

04/06/2024

Statement of capital following an allotment of shares on 2024-05-16

View PDF (5 pages)

25/03/2024

Statement of capital following an allotment of shares on 2024-02-29

View PDF (4 pages)

12/12/2023

Statement of capital following an allotment of shares on 2023-12-01

View PDF (4 pages)

29/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

06/11/2023

Statement of capital following an allotment of shares on 2023-10-27

View PDF (4 pages)

05/10/2023

Statement of capital following an allotment of shares on 2023-09-30

View PDF (4 pages)

25/09/2023

Statement of capital following an allotment of shares on 2023-08-03

View PDF (4 pages)

10/07/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (4 pages)

08/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (210 pages)

27/06/2023

Resolutions

View PDF (4 pages)

09/02/2023

Statement of capital following an allotment of shares on 2023-01-05

View PDF (4 pages)

08/02/2023

Statement of capital following an allotment of shares on 2022-09-05

View PDF (4 pages)

05/01/2023

Statement of capital following an allotment of shares on 2022-12-14

View PDF (4 pages)

06/12/2022

Statement of capital following an allotment of shares on 2022-11-30

View PDF (4 pages)

15/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rademaker, Peter	Director	04/12/2018 - 16/06/2022	1
Day, Colin Richard	Director	02/08/2022 - Present	93
Roy, Paul David	Director	28/09/2018 - 06/06/2024	25
Faure Walker, Rupert Roderick	Director	28/09/2018 - Present	9
Young, Peter Miles	Director	01/07/2020 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About S4 CAPITAL PLC

S4 CAPITAL PLC is an(a) Active company incorporated on 14/11/2016 with the registered office located at 12 St. James's Place, London SW1A 1NX. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S4 CAPITAL PLC?

S4 CAPITAL PLC is currently Active. It was registered on 14/11/2016 .

Where is S4 CAPITAL PLC located?

S4 CAPITAL PLC is registered at 12 St. James's Place, London SW1A 1NX.

What does S4 CAPITAL PLC do?

S4 CAPITAL PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for S4 CAPITAL PLC?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-11-13 with no updates.