0001104659-21-004638.txt : 20210115 0001104659-21-004638.hdr.sgml : 20210115 20210115143719 ACCESSION NUMBER: 0001104659-21-004638 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20210115 DATE AS OF CHANGE: 20210115 EFFECTIVENESS DATE: 20210115 FILER: COMPANY DATA: COMPANY CONFORMED NAME: S4 Capital plc CENTRAL INDEX KEY: 0001762354 IRS NUMBER: 981461753 STATE OF INCORPORATION: X0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-386514 FILM NUMBER: 21531481 BUSINESS ADDRESS: STREET 1: 12 ST. JAMES'S PLACE CITY: LONDON STATE: X0 ZIP: SW1A1NX BUSINESS PHONE: 347-767-6929 MAIL ADDRESS: STREET 1: 12 ST. JAMES'S PLACE CITY: LONDON STATE: X0 ZIP: SW1A1NX D 1 primary_doc.xml X0708 D LIVE 0001762354 S4 Capital plc 12 ST. JAMES'S PLACE LONDON X0 UNITED KINGDOM SWlAlNX 347-767-6929 UNITED KINGDOM Derriston Capital plc SJPLL plc None Corporation true 2016 Sir Martin Sorrell 12 St. James's Place London X0 UNITED KINGDOM SW1A lNX Executive Officer Director Victor Knaap 12 St. James's Place London X0 UNITED KINGDOM SW1A lNX Executive Officer Director Wesley ter Haar 12 St. James's Place London X0 UNITED KINGDOM SW1A 1NX Executive Officer Director Peter Rademaker 12 St. James's Place London X0 UNITED KINGDOM SW1A 1NX Executive Officer Director Rupert Faure Walker 12 St. James's Place London X0 UNITED KINGDOM SWlA lNX Director Paul Roy 12 St. James's Place London X0 UNITED KINGDOM SWlA lNX Director Susan Prevezer 12 St. James's Place London X0 UNITED KINGDOM SWlA lNX Director Peter Kim 12 St. James's Place London X0 UNITED KINGDOM SW1A 1NX Executive Officer Director Christopher Martin 12 St. James's Place London X0 UNITED KINGDOM SWI1A INX Executive Officer Director Daniel Pinto 12 St. James's Place London X0 UNITED KINGDOM SWlA lNX Director N/A Dowgate Capital Limited Talisman House, Jubilee Walk Three Bridges, Crawley West Sussex X0 UNITED KINGDOM RH10 1LQ Promoter Promoter of Derriston Capital plc upon its incorporation but now only its broker (not involved in or compensated in connection with this Offering). Scott Spirit 12 St. James's Place London X0 UNITED KINGDOM SWlA lNX Executive Officer Director Elizabeth Buchanan 12 St. James's Place London X0 UNITED KINGDOM SWlA lNX Director Naoko Okumoto 12 St. James's Place London X0 UNITED KINGDOM SWlA lNX Director Margaret Ma Connolly 12 St. James's Place London X0 UNITED KINGDOM SWlA INX Director Miles Young 12 St. James's Place London X0 UNITED KINGDOM SWlA lNX Director Other Decline to Disclose 06b false 2020-12-31 false true true 0 43471285 43471285 0 false 38 0 0 0 false S4 Capital plc /s/ Peter Rademaker Peter Rademaker CFO 2021-01-15