S4 CAPITAL BRL FINANCE LIMITED
Company Number 13207635
Status
Active
Incorporated
February 17, 2021
Entity Type
Ltd
Registered Office
12 St. James's Place
London
SW1A 1NX
70100
Previous Names
DE FACTO 2318 LIMITED
Ceased on Apr 21, 2021
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Mar 2, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
S4 CAPITAL BRL FINANCE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #13207635, this organization has been active since February 2021. Primarily in the 70100 sector, the business maintains its official headquarters at 12 St. James's Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 29, 2026
Persons With Significant Control
Sep 16, 2026
Confirmation Statement
Feb 21, 2026
Officers
Feb 9, 2026
Accounts
Sep 30, 2025
Officers
Aug 19, 2025
Officers
Jun 5, 2025
Officers
May 16, 2025
Confirmation Statement
Mar 24, 2025
Accounts
Oct 11, 2024
Confirmation Statement
Apr 4, 2024
Accounts
Oct 10, 2023
Confirmation Statement
Feb 16, 2023
Accounts
Dec 30, 2022
Officers
Nov 17, 2022
Confirmation Statement
Feb 16, 2022
Accounts
Apr 22, 2021
Persons With Significant Control
Apr 21, 2021
Officers
Apr 21, 2021
Officers
Apr 21, 2021
Persons With Significant Control
Apr 21, 2021
Address
Apr 21, 2021
Officers
Apr 21, 2021
Resolution
Apr 21, 2021
Incorporation
Feb 17, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
S4 Capital Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Travers Smith Secretaries Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
33%
over 5 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
corporate director
Connected Companies
FC036305
S4 CAPITAL 2 LIMITED
SORRELL, Martin Stuart, Sir is a director
10476913
S4 CAPITAL PLC
SORRELL, Martin Stuart, Sir is a director
08719233
TCFHE RETAIL LIMITED
RADHAKRISHNAN, Radhika Dilruha is a director
04078556
WAVEMAKER GLOBAL LIMITED
RADHAKRISHNAN, Radhika Dilruha is a director
OC355051
BBH PARTNERS LLP
RADHAKRISHNAN, Radhika Dilruha is a llp designated member
08721014
TWENTIETH CENTURY FOX HOME ENTERTAINMENT RETAIL LIMITED
RADHAKRISHNAN, Radhika Dilruha is a director
01633880
TWENTIETH CENTURY FOX HOME ENTERTAINMENT LIMITED
RADHAKRISHNAN, Radhika Dilruha is a director
04555297
HEARST MAGAZINES UK 2012-2 LIMITED
RADHAKRISHNAN, Radhika Dilruha is a secretary
01832211
F.E.P. (U.K.) LIMITED
RADHAKRISHNAN, Radhika Dilruha is a secretary
04474102
HEARST MAGAZINES UK 2012-1 LIMITED
RADHAKRISHNAN, Radhika Dilruha is a secretary
02963935
SUGAR LIMITED
RADHAKRISHNAN, Radhika Dilruha is a secretary
16105795
MONKFILMS LIMITED
SORRELL, Martin Stuart, Sir is a director
FC040471
S4 CAPITAL SERVICES LIMITED
SORRELL, Martin Stuart, Sir is a director
FC038813
S4 CAPITAL EUR FINANCE LIMITED
SORRELL, Martin Stuart, Sir is a director
FC038550
S4 CAPITAL UK HOLDINGS LIMITED
SORRELL, Martin Stuart, Sir is a director
FC038551
S4 CAPITAL APAC HOLDINGS LIMITED
SORRELL, Martin Stuart, Sir is a director
FC038549
S4 CAPITAL CAD FINANCE LIMITED
SORRELL, Martin Stuart, Sir is a director
FC037670
S4 CAPITAL SOUTH AMERICA HOLDINGS LIMITED
SORRELL, Martin Stuart, Sir is a director
FC037390
S4 CAPITAL AUD FINANCE LIMITED
SORRELL, Martin Stuart, Sir is a director
FC037391
S4 CAPITAL INR FINANCE LIMITED
SORRELL, Martin Stuart, Sir is a director
FC036302
S4 CAPITAL ACQUISITIONS 1 LIMITED
SORRELL, Martin Stuart, Sir is a director
FC036303
S4 CAPITAL ACQUISITIONS 2 LIMITED
SORRELL, Martin Stuart, Sir is a director
FC036304
S4 CAPITAL HOLDINGS LIMITED
SORRELL, Martin Stuart, Sir is a director
OC352438
SORRELL CAPITAL LLP
SORRELL, Martin Stuart, Sir is a llp member
05059374
J.M.S. FINANCIAL SERVICES (NO.2) LIMITED
SORRELL, Martin Stuart, Sir is a director
00977296
PRUWAY INVESTMENTS LIMITED
SORRELL, Martin Stuart, Sir is a director
01106314
J.M.S. FINANCIAL SERVICES LIMITED
SORRELL, Martin Stuart, Sir is a director
OC307696
CHERWELL FILMS LLP
SORRELL, Martin Stuart, Sir is a llp member
OC312229
CLYDE FILMS LLP
SORRELL, Martin Stuart, Sir is a llp member
02161565
THE THROMBOSIS RESEARCH INSTITUTE
SORRELL, Martin Stuart, Sir is a director
09973676
RACE AGAINST DEMENTIA
SORRELL, Martin Stuart, Sir is a director
00322528
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
SORRELL, Martin Stuart, Sir is a director
04133346
THE BRITISH MUSEUM FRIENDS
SORRELL, Martin Stuart, Sir is a director
06419140
ENGLAND 2018/2022 BIDDING NATION LIMITED
SORRELL, Martin Stuart, Sir is a director
01003653
WPP 2005 LIMITED
SORRELL, Martin Stuart, Sir is a director
05537577
WPP 2008 LIMITED
SORRELL, Martin Stuart, Sir is a director
01315734
FIRST MUSIC LIMITED
SORRELL, Martin Stuart, Sir is a director
03108703
EWA LIMITED
SORRELL, Martin Stuart, Sir is a director
SC056022
RED CELL SCOTLAND LIMITED
SORRELL, Martin Stuart, Sir is a director
01393551
COLEY PORTER BELL LIMITED
SORRELL, Martin Stuart, Sir is a director
05785385
WPP CP FINANCE PLC
SORRELL, Martin Stuart, Sir is a director
02887671
THE KANTAR GROUP LIMITED
SORRELL, Martin Stuart, Sir is a director
00280055
J. WALTER THOMPSON U.K. HOLDINGS LIMITED
SORRELL, Martin Stuart, Sir is a director