By when must S4 CAPITAL PLC's directors verify their identity with Companies House?

Directors of S4 CAPITAL PLC must verify their identity with Companies House by 2026-11-27, under the Economic Crime and Corporate Transparency Act 2023.

How many of S4 CAPITAL PLC's directors have verified their identity?

9 of 9 directors with a recorded verification status have verified their identity with Companies House.

active

S4 CAPITAL PLC

10476913 · Plc · 9 years old

12 St. James's Place, London, SW1A 1NX

SIC 64209

Companies House data checked 17 October 2026

Type

Plc

Incorporated

2016

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for S4 CAPITAL PLC (ECCTA)

Directors of S4 CAPITAL PLC must verify their identity by 2026-11-27.

Directors

9 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DAY, Colin Richarddirectorsince 2022-08-02· also at FM INSURANCE EUROPE S.A., FM INSURANCE EUROPE S.A., FLYGLASS LIMITED and 1 more

FAURE WALKER, Rupert Roderickdirectorsince 2018-09-28

JUHL, Christian Douglasdirectorsince 2026-07-15

KESSEL, Alinadirectorsince 2025-11-14· also at Y TREE LIMITED, KILI ADVISORS LTD, GLYNDEBOURNE ENTERPRISES LIMITED and 1 more

MA CONNOLLY, Margaretdirectorsince 2019-12-10

PINTO, Daniel Emiledirectorsince 2018-12-24· also at CORIENT (CORPORATE MEMBER) LIMITED, PINTO FILMS LLP, 69-71 HARCOURT TERRACE LIMITED and 1 more

RADHAKRISHNAN, Radhika Dilruhadirectorsince 2025-05-01· also at S4 CAPITAL BRL FINANCE LIMITED, S4 CAPITAL 2 LIMITED

SORRELL, Martin Stuart, Sirdirectorsince 2018-09-28· also at MONKFILMS LIMITED, S4 CAPITAL SERVICES LIMITED, S4 CAPITAL UK HOLDINGS LIMITED and 10 more

YOUNG, Peter Milesdirectorsince 2020-07-01

Company secretary

RADHAKRISHNAN, Radhika Dilruhasecretarysince 2025-11-30

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

103-105 BATH ROAD LIMITEDactivevia DAY, Colin Richard (former)

69-71 HARCOURT TERRACE LIMITEDactivevia PINTO, Daniel Emile

ABRDN HOLDINGS LIMITEDactivevia HYMAN, Harry Abraham (former)

ALPHA HELIX CORPORATE FINANCE LIMITEDactivevia HYMAN, Harry Abraham (former)

AMBASSADOR SQUAREactivevia SORRELL, Martin Stuart, Sir (former)

and 259 more active

In liquidation

CHARLOTTE STREET RESTAURANTS PLCliquidationvia HYMAN, Harry Abraham (former)

DENTSU INTERNATIONAL GROUP NOMINEES LIMITEDliquidationvia DAY, Colin Richard (former)

GROUPE CHEZ GERARD LIMITEDliquidationvia HYMAN, Harry Abraham (former)

HEALTH TECHNOLOGIES LIMITEDliquidationvia ROY, Paul David (former)

NSCP LLPliquidationvia ROY, Paul David

Dissolved

ABB INSTRUMENTATION LIMITEDdissolvedvia DAY, Colin Richard (former)

ABERDEEN HIGH INCOME TRUST PLCdissolvedvia HYMAN, Harry Abraham (former)

ABERDEEN PREFERRED SECURITIES PLCdissolvedvia HYMAN, Harry Abraham (former)

AEGIS GROUP INVESTMENTS LIMITEDdissolvedvia DAY, Colin Richard (former)

AEGIS MEDIA GLOBAL BRAND MANAGEMENT LIMITEDdissolvedvia DAY, Colin Richard (former)

and 222 more dissolved

Other status

FM INSURANCE EUROPE S.A.registeredvia DAY, Colin Richard

RECKITT BENCKISER JERSEY (NO.1) LIMITEDconverted closedvia DAY, Colin Richard (former)

RECKITT BENCKISER JERSEY (NO.2) LIMITEDconverted closedvia DAY, Colin Richard (former)

RECKITT BENCKISER JERSEY (NO.4) LIMITEDconverted closedvia DAY, Colin Richard (former)

S4 CAPITAL AUD FINANCE LIMITEDconverted closedvia SORRELL, Martin Stuart, Sir

and 2 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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