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S4 Capital PLC
- Incorporated
- 14 November 2016 (9 years)
- Previously known as
- Derriston Capital PLC (until 26 September 2018)SJPLL PLC (until 16 November 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Christian Douglas Juhl
- Accounts type
- Full
- Region
- Greater London
- Address
- 12 St. James's PlaceLondonSW1A 1NX
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 10 active
Officer details are public data from the Companies House register.
Juhl, Christian Douglas
Director · Appointed 15 July 2026
American
Born April 1973 (53)
Radhakrishnan, Radhika Dilruha
Secretary · Appointed 30 November 2025
Director · Appointed 14 November 2025
American,British
Born March 1966 (60)
Director · Appointed 1 May 2025
British
Born January 1971 (55)
Director · Appointed 2 August 2022
British
Born March 1955 (71)
Director · Appointed 1 July 2020
British
Born June 1954 (72)
Ma Connolly, Margaret
Director · Appointed 10 December 2019
American,Chinese
Born October 1972 (54)
Director · Appointed 24 December 2018
British,French
Born September 1966 (60)
Faure Walker, Rupert Roderick
Director · Appointed 28 September 2018
British
Born September 1947 (79)
Director · Appointed 28 September 2018
British
Born February 1945 (81)
Officer history (18 former)
30 September 2026
Resigned Singh, Nirvik as Director
15 July 2026
Appointed Juhl, Christian Douglas as Director
30 November 2025
Appointed Radhakrishnan, Radhika Dilruha as Secretary
30 November 2025
Resigned Kowall, Caroline as Secretary
14 November 2025
14 November 2025
3 October 2025
1 May 2025
1 May 2025
Appointed Singh, Nirvik as Director
1 May 2025
6 June 2024
Resigned Ter Haar, Wesley as Director
6 June 2024
6 June 2024
Resigned Okumoto, Naoko as Director
6 June 2024
6 June 2024
Resigned Spirit, Scott Edward as Director
6 June 2024
Resigned Martin, Christopher Senné as Director
26 August 2022
Resigned Dadun, Theresa as Secretary
26 August 2022
Appointed Kowall, Caroline as Secretary
2 August 2022
16 June 2022
16 June 2022
Resigned Rademaker, Peter as Director
3 January 2022
1 July 2020
10 December 2019
Appointed Okumoto, Naoko as Director
10 December 2019
Appointed Ma Connolly, Margaret as Director
18 July 2019
Appointed Spirit, Scott Edward as Director
12 July 2019
24 December 2018
Appointed Martin, Christopher Senné as Director
24 December 2018
24 December 2018
4 December 2018
Appointed Rademaker, Peter as Director
4 December 2018
4 December 2018
Appointed Ter Haar, Wesley as Director
14 November 2018
28 September 2018
Appointed Dadun, Theresa as Secretary
28 September 2018
28 September 2018
28 September 2018
Appointed Faure Walker, Rupert Roderick as Director
28 September 2018
28 September 2018
Resigned Sargent, Rodger David as Secretary
28 September 2018
28 September 2018
16 November 2016
14 November 2016
Appointed Sargent, Rodger David as Secretary
14 November 2016
14 November 2016
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
Holdings 6
Companies where S4 Capital PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Has significant influence or control
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 September 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Appointment of a director | |||
| 6 August 2026 | Full accounts | 31 December 2025 | ||
| 30 June 2026 | Resolutions | |||
| 18 December 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 3 December 2025 | Appointment of a director |
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