Menna Overview
Here’s a quick overview of S4 CAPITAL BRL FINANCE LIMITED 👀 — a London based business that started in 2021.
S4 CAPITAL BRL FINANCE LIMITED
- Company statusactive
- Company No13207635
- Age5 years 5 months Incorporated 17 February 2021
- Officers3
Address
12 St. James's Place, London, SW1A 1NX, England
S4 CAPITAL BRL FINANCE LIMITED is an active company incorporated on 17 February 2021 and based in London, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 May 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 16 Feb 2022
Change Account Reference Date Company Current Shortened
5 Years Ago on 22 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 21 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 21 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Apr 2021
Resolution
5 Years Ago on 21 Apr 2021
Incorporation Company
5 Years Ago on 17 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERTY, Jean-Benoit Marie Gael | director | Jul 1966 | 01 May 2025 |
| RADHAKRISHNAN, Radhika Dilruha | director | Jan 1971 | 01 Aug 2025 |
| SORRELL, Martin Stuart, Sir | director | Feb 1945 | 20 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| S4 Capital Plc | 20 Apr 2021 | |
| Travers Smith Secretaries Limited | 17 Feb 2021 |
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RADHAKRISHNAN, Radhika Dilruha are mutual persons.
SORRELL, Martin Stuart, Sir, BASTERFIELD, Mary Margaret are mutual persons.
SORRELL, Martin Stuart, Sir are mutual persons.
SORRELL, Martin Stuart, Sir are mutual persons.
SORRELL, Martin Stuart, Sir are mutual persons.
SORRELL, Martin Stuart, Sir are mutual persons.
SORRELL, Martin Stuart, Sir are mutual persons.
SORRELL, Martin Stuart, Sir are mutual persons.
SORRELL, Martin Stuart, Sir are mutual persons.
SORRELL, Martin Stuart, Sir are mutual persons.
YATES, William John are mutual persons.
YATES, William John are mutual persons.
YATES, William John are mutual persons.
YATES, William John are mutual persons.
YATES, William John are mutual persons.
YATES, William John are mutual persons.
YATES, William John are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
S4 CAPITAL 2 LIMITED
BERTY, Jean-Benoit Marie Gael, RADHAKRISHNAN, Radhika Dilruha, SORRELL, Martin Stuart, Sir are mutual persons.
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RADHAKRISHNAN, Radhika Dilruha, SORRELL, Martin Stuart, Sir, BASTERFIELD, Mary Margaret are mutual persons.
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RADHAKRISHNAN, Radhika Dilruha are mutual persons.
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SORRELL, Martin Stuart, Sir, BASTERFIELD, Mary Margaret are mutual persons.
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SORRELL, Martin Stuart, Sir are mutual persons.
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SORRELL, Martin Stuart, Sir are mutual persons.
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SORRELL, Martin Stuart, Sir are mutual persons.
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SORRELL, Martin Stuart, Sir are mutual persons.
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SORRELL, Martin Stuart, Sir are mutual persons.
S4 CAPITAL ACQUISITIONS 2 LIMITED
SORRELL, Martin Stuart, Sir, BASTERFIELD, Mary Margaret are mutual persons.
S4 CAPITAL HOLDINGS LIMITED
SORRELL, Martin Stuart, Sir are mutual persons.
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SORRELL, Martin Stuart, Sir are mutual persons.
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SORRELL, Martin Stuart, Sir are mutual persons.
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SORRELL, Martin Stuart, Sir are mutual persons.
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SORRELL, Martin Stuart, Sir are mutual persons.
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SORRELL, Martin Stuart, Sir are mutual persons.
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YATES, William John are mutual persons.
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Here’s a quick overview of S4 CAPITAL BRL FINANCE LIMITED 👀 — a London based business that started in 2021.