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S4 Capital South America Holdings Limited

S4 Capital South America Holdings Limited is an active company incorporated on 21 May 2020 with the registered office located in . S4 Capital South America Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC037670
Overseas company
Age
5 years
Incorporated 21 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2022
Address
3rd Floor 44 Esplanade
St Helier
JE4 9WG
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Chairman • British • Lives in UK • Born in Feb 1945
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
S4 Capital Acquisitions 1 Limited
Mary Margaret Basterfield and Sir Martin Stuart Sorrell are mutual people.
Active
S4 Capital Holdings Limited
Sir Martin Stuart Sorrell and Mary Margaret Basterfield are mutual people.
Active
S4 Capital 2 Limited
Sir Martin Stuart Sorrell and Mary Margaret Basterfield are mutual people.
Active
S4 Capital INR Finance Limited
Sir Martin Stuart Sorrell and Mary Margaret Basterfield are mutual people.
Active
S4 Capital UK Holdings Limited
Sir Martin Stuart Sorrell and Mary Margaret Basterfield are mutual people.
Active
S4 Capital Apac Holdings Limited
Sir Martin Stuart Sorrell and Mary Margaret Basterfield are mutual people.
Active
Pruway Investments Limited
Sir Martin Stuart Sorrell is a mutual person.
Active
J.M.S. Financial Services Limited
Sir Martin Stuart Sorrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£7K
Increased by £7K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.57M
Decreased by £15.16M (-28%)
Total Liabilities
-£20K
Decreased by £3.36M (-99%)
Net Assets
£39.55M
Decreased by £11.79M (-23%)
Debt Ratio (%)
0%
Decreased by 6.13% (-99%)
Latest Activity
Mary Margaret Basterfield Resigned
5 Months Ago on 2 May 2025
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Rupert Faure Walker Resigned
3 Years Ago on 24 Mar 2022
Ms Mary Margaret Basterfield Appointed
3 Years Ago on 24 Mar 2022
Full Accounts Submitted
3 Years Ago on 3 Feb 2022
Accounting Period Shortened
4 Years Ago on 6 Jul 2021
UK Establishment Registered
4 Years Ago on 27 Oct 2020
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Documents
Termination of appointment of Mary Margaret Basterfield as a director on 2 May 2025
Submitted on 24 Jul 2025
Full accounts made up to 31 December 2021
Submitted on 13 Dec 2024
Appointment of Ms Mary Margaret Basterfield as a director on 24 March 2022
Submitted on 25 Apr 2022
Termination of appointment of Rupert Faure Walker as a director on 24 March 2022
Submitted on 25 Apr 2022
Full accounts made up to 31 December 2020
Submitted on 3 Feb 2022
Previous accounting period shortened from 31 May 2021 to 31 December 2020
Submitted on 6 Jul 2021
Registration of a UK establishment of an overseas company
Submitted on 27 Oct 2020
Appointment at registration for BR022761 - person authorised to represent, Sorrell Martin 12 st James's Place London United Kingdomsw1a 1Nx
Submitted on 27 Oct 2020
Appointment at registration for BR022761 - person authorised to represent, Faure Walker Rupert 12 st James's Place London United Kingdomsw1a 1Nx
Submitted on 27 Oct 2020
Repayment History
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