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S4 CAPITAL PLC - 12 St. James's Place, London, SW1A 1NX, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 10476913
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 12 St. James's Place
- London
- SW1A 1NX
- England 12 St. James's Place, London, SW1A 1NX, England UK
Management
- Geschäftsführung
- FAURE WALKER, Rupert Roderick
- KNAAP, Victor Olivier
- MARTIN, Christopher Senné
- PINTO, Daniel Emile
- PREVEZER, Susan Rachel
- ROY, Paul David
- SORRELL, Martin Stuart, Sir
- TER HAAR, Wesley
- BUCHANAN, Elizabeth
- MA CONNOLLY, Margaret
- OKUMOTO, Naoko
- SPIRIT, Scott Edward
- YOUNG, Peter Miles
- BASTERFIELD, Mary Margaret
- DAY, Colin Richard
- Prokuristen
- KOWALL, Caroline
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 14.11.2016
- Alter der Firma 2016-11-14 7 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DERRISTON CAPITAL PLC
- Rechtsträger-Kennung (LEI)
- 21380068SP9V65KPQN68
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2023-11-27
- Letzte Einreichung: 2022-11-13
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S4 CAPITAL PLC Firmenbeschreibung
- S4 CAPITAL PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 10476913. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.11.2016 registriert. S4 CAPITAL PLC hat Ihre Tätigkeit zuvor unter dem Namen DERRISTON CAPITAL PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 15 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 12 St. James's Place erreicht werden.
Jetzt sichern S4 CAPITAL PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: S4 Capital Plc - 12 St. James's Place, London, SW1A 1NX, England, Grossbritannien
- 2016-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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capital-allotment-shares (2023-02-10) - SH01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-07-13) - SH01
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appoint-person-director-company-with-name-date (2022-08-02) - AP01
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appoint-person-secretary-company-with-name-date (2022-08-26) - AP03
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legacy (2022-09-21) - OC138
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capital-statement-capital-company-with-date-currency-figure (2022-09-21) - SH19
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confirmation-statement-with-no-updates (2022-11-15) - CS01
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capital-allotment-shares (2022-12-06) - SH01
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capital-allotment-shares (2022-09-21) - SH01
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memorandum-articles (2022-06-27) - MA
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resolution (2022-06-27) - RESOLUTIONS
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capital-allotment-shares (2022-05-17) - SH01
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confirmation-statement-with-no-updates (2022-01-07) - CS01
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appoint-person-director-company-with-name-date (2022-01-06) - AP01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-07) - SH01
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capital-allotment-shares (2021-01-26) - SH01
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confirmation-statement-with-updates (2021-01-04) - CS01
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second-filing-capital-allotment-shares (2021-01-04) - RP04SH01
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resolution (2021-06-20) - RESOLUTIONS
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capital-allotment-shares (2021-05-27) - SH01
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capital-allotment-shares (2021-04-28) - SH01
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capital-allotment-shares (2021-02-18) - SH01
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second-filing-capital-allotment-shares (2021-01-07) - RP04SH01
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statement-of-companys-objects (2021-07-04) - CC04
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memorandum-articles (2021-06-20) - MA
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capital-allotment-shares (2021-11-01) - SH01
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accounts-with-accounts-type-group (2021-08-04) - AA
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capital-allotment-shares (2021-08-11) - SH01
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capital-allotment-shares (2021-12-17) - SH01
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capital-allotment-shares (2021-11-25) - SH01
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capital-allotment-shares (2021-09-24) - SH01
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second-filing-capital-allotment-shares (2021-09-27) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-15) - MR01
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capital-allotment-shares (2021-08-20) - SH01
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capital-allotment-shares (2021-09-15) - SH01
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capital-allotment-shares (2021-09-21) - SH01
keyboard_arrow_right 2020
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resolution (2020-06-15) - RESOLUTIONS
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capital-allotment-shares (2020-02-26) - SH01
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capital-allotment-shares (2020-01-16) - SH01
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capital-allotment-shares (2020-07-08) - SH01
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appoint-person-director-company-with-name-date (2020-07-10) - AP01
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capital-allotment-shares (2020-03-13) - SH01
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capital-allotment-shares (2020-07-07) - SH01
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
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capital-allotment-shares (2020-07-24) - SH01
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capital-allotment-shares (2020-04-07) - SH01
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capital-allotment-shares (2020-04-22) - SH01
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capital-allotment-shares (2020-04-30) - SH01
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second-filing-capital-allotment-shares (2020-05-15) - RP04SH01
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capital-allotment-shares (2020-05-20) - SH01
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accounts-with-accounts-type-group (2020-06-15) - AA
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memorandum-articles (2020-06-15) - MA
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capital-allotment-shares (2020-12-09) - SH01
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capital-allotment-shares (2020-10-13) - SH01
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capital-allotment-shares (2020-08-06) - SH01
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second-filing-capital-allotment-shares (2020-08-14) - RP04SH01
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capital-allotment-shares (2020-07-22) - SH01
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cessation-of-a-person-with-significant-control (2020-07-24) - PSC07
keyboard_arrow_right 2019
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resolution (2019-01-08) - RESOLUTIONS
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auditors-resignation-company (2019-01-30) - AUD
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capital-allotment-shares (2019-05-08) - SH01
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accounts-with-accounts-type-group (2019-06-12) - AA
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resolution (2019-06-12) - RESOLUTIONS
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capital-allotment-shares (2019-06-27) - SH01
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capital-allotment-shares (2019-12-17) - SH01
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confirmation-statement-with-updates (2019-12-17) - CS01
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capital-allotment-shares (2019-10-29) - SH01
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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capital-allotment-shares (2019-07-12) - SH01
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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capital-allotment-shares (2019-08-20) - SH01
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second-filing-capital-allotment-shares (2019-11-11) - RP04SH01
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capital-allotment-shares (2019-12-16) - SH01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-19) - AP01
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appoint-person-director-company-with-name-date (2018-09-28) - AP01
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mortgage-satisfy-charge-full (2018-11-23) - MR04
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termination-secretary-company-with-name-termination-date (2018-09-28) - TM02
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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appoint-person-secretary-company-with-name-date (2018-09-28) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-28) - AD01
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resolution (2018-09-26) - RESOLUTIONS
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change-of-name-notice (2018-09-26) - CONNOT
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resolution (2018-08-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-08) - MR01
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resolution (2018-02-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-02-02) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-02) - SH01
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confirmation-statement-with-updates (2017-12-05) - CS01
keyboard_arrow_right 2016
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resolution (2016-12-09) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2016-12-01) - AA01
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capital-allotment-shares (2016-11-21) - SH01
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
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resolution (2016-11-16) - RESOLUTIONS
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change-of-name-notice (2016-11-16) - CONNOT
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incorporation-company (2016-11-14) - NEWINC
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legacy (2016-11-21) - CERT8A
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application-trading-certificate (2016-11-21) - SH50