0001104659-22-007361.txt : 20220125 0001104659-22-007361.hdr.sgml : 20220125 20220125150847 ACCESSION NUMBER: 0001104659-22-007361 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20220125 DATE AS OF CHANGE: 20220125 EFFECTIVENESS DATE: 20220125 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: 021-430735 FILM NUMBER: 22553568 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 SW1A 1NX 347-767-6929 UNITED KINGDOM Derriston Capital plc SJPLL plc None Corporation true Sir Martin Sorrell 12 St. James's Place London X0 UNITED KINGDOM SW1A 1NX Executive Officer Director Victor Knaap 12 St. James's Place London X0 UNITED KINGDOM SW1A 1NX 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 Director Rupert Faure Walker 12 St. James's Place London X0 UNITED KINGDOM SW1A 1NX Director Paul Roy 12 St. James's Place London X0 UNITED KINGDOM SW1A 1NX Director Susan Prevezer 12 St. James's Place London X0 UNITED KINGDOM SW1A 1NX 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 SW1A 1NX Executive Officer Director Daniel Pinto 12 St. James's Place London X0 UNITED KINGDOM SW1A 1NX 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 SW1A 1NX Executive Officer Director Elizabeth Buchanan 12 St. James's Place London X0 UNITED KINGDOM SW1A 1NX Director Naoko Okumoto 12 St. James's Place London X0 UNITED KINGDOM SW1A 1NX Director Margaret Ma Connolly 12 St. James's Place London X0 UNITED KINGDOM SW1A 1NX Director Miles Young 12 St. James's Place London X0 UNITED KINGDOM SW1A 1NX Director Mary Basterfield 12 St. James's Place London X0 UNITED KINGDOM SW1A 1NX Executive Officer Other Decline to Disclose 06b false 2022-01-11 false true true 0 3386433 3386433 0 false 34 0 0 0 false S4 Capital plc /s/ Sir Martin Sorrell Sir Martin Sorrell Director 2022-01-25