S4 CAPITAL BRL FINANCE LIMITED
12 ST. JAMES'S PLACE, LONDON SW1A 1NX- Active
- Private Limited Company
- Company No. 13207635
- Last Updated: 01 Mar 2024
Company Profile
S4 CAPITAL BRL FINANCE LIMITED was incorporated on Wednesday, February 17, 2021 as a Private Limited Company with registered address in LONDON. S4 CAPITAL BRL FINANCE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years and 8 days.
| Name | S4 CAPITAL BRL FINANCE LIMITED |
|---|---|
| Company number | 13207635 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 ST. JAMES'S PLACE LONDON SW1A 1NX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| S4 Capital Plc St. James's Place, SW1A 1NX |
Dates: Tuesday, April 20, 2021 - present
significant influence or control
|
| Travers Smith Secretaries Limited EC1A 2AL |
Dates: Wednesday, February 17, 2021 - Tuesday, April 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against S4 CAPITAL BRL FINANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| S4 CAPITAL BRL FINANCE LIMITED | 17 Feb 2021 |
| DE FACTO 2318 LIMITED | 21 Apr 2021 |