S4 Capital Brl Finance Limited, London
S4 Capital Brl Finance Limited is a private limited company. Formerly, it was named De Facto 2318 Limited (it was changed on 2021-04-21). Located at 12 St. James's Place, London SW1A 1NX, the above-mentioned 3 years old firm was incorporated on 2021-02-17 and is officially classified as "activities of head offices" (SIC: 70100).2 directors can be found in the firm: Mary B. (appointed on 17 November 2022), Martin S. (appointed on 20 April 2021).
| About | |
|---|---|
| Name: S4 Capital Brl Finance Limited | |
| Number: 13207635 | |
| Incorporation date: 2021-02-17 | |
| End of financial year: 31 December |
| Address: |
12 St. James's Place London SW1A 1NX |
| SIC code: |
70100 - Activities of head offices |
Company staff
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 |
The due date for S4 Capital Brl Finance Limited confirmation statement filing is 2024-03-01. The latest one was sent on 2023-02-16. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, has substantial control or influence. The corporate PSC is located at St. James's Place, SW1A 1NX London. Travers Smith Secretaries Limited owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 10th, October 2023 | accounts |
Free Download
(22 pages)
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