S4 Capital plc

Overview

• HeadquartersLondon, United Kingdom²
• Incorporated inUnited Kingdom³
• Business address12 St. James'S Place, London, X0 Sw1A1Nx³
• Legal formCorporation²
• LEI21380068SP9V65KPQN68²
• StatusActive²
• LEI statusLapsed (not renewed)²
• Registered address12 ST. JAMES'S PLACE, SW1A 1NX London, United Kingdom²
• Registered withCompanies House, 10476913²

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Corporate structure

S4 Capital plc sits at the top of its group. 4 entities, 4 countries on record. Switch between the flow chart and the network, and select any entity to see its details.

Built from parent and subsidiary links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); major holders from Schedules 13D and 13G. Each entity in the chart links to its source.

Leadership

Named in SEC Form D filings

People the company listed in its private-offering notices.

• Executive Officer, DirectorChristopher Faure Martin named Dec 7, 2021 to Jul 19, 2022⁵
• Executive Officer, DirectorMary Ma Basterfield named Jan 25, 2022 to Jul 19, 2022⁵
• Executive Officer, DirectorScott Faure Spirit named Dec 7, 2021 to Jul 19, 2022⁵
• Executive Officer, DirectorSir Martin Sorrell named Dec 7, 2021 to Jul 19, 2022⁵
• Executive Officer, DirectorVictor Knaap named Dec 7, 2021 to Jul 19, 2022⁵
• Executive Officer, DirectorWesley ter Haar named Dec 7, 2021 to Jul 19, 2022⁵
• Executive Officer, DirectorPeter Faure Kim named Dec 7, 2021 to Feb 16, 2022⁶
• DirectorDaniel Faure Pinto named Dec 7, 2021 to Jul 19, 2022⁵
• DirectorElizabeth Faure Buchanan named Dec 7, 2021 to Jul 19, 2022⁵
• DirectorMargaret Ma Connolly named Dec 7, 2021 to Jul 19, 2022⁵
• DirectorMiles Ma Young named Dec 7, 2021 to Jul 19, 2022⁵
• DirectorNaoko Faure Okumoto named Dec 7, 2021 to Jul 19, 2022⁵
• DirectorPaul Faure Roy named Dec 7, 2021 to Jul 19, 2022⁵
• DirectorRupert Faure Walker named Dec 7, 2021 to Jul 19, 2022⁵
• DirectorSusan Faure Prevezer named Dec 7, 2021 to Jul 19, 2022⁵
• DirectorPeter Rademaker named Dec 7, 2021 to Feb 16, 2022⁶

Subsidiaries and ownership

Also consolidated

• M-MONKS DIGITAL MEDIA PRIVATE LIMITED⁴

Ownership links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); each one cites its LEI record.

Timeline

1. Nov 14, 2016Founded S4 Capital plc is founded²

Filings

9 filings to the SEC since October 2021: 3 large holders, 6 private raises. The latest 9:

1. Feb 13, 2026SCHEDULE 13G/A EDGAR
2. Feb 12, 2025SCHEDULE 13G/A EDGAR
3. Feb 14, 2024SC 13G PATIENT CAPITAL MANAGEMENT, LLC EDGAR
4. Jul 19, 2022D EDGAR
5. Jul 18, 2022D/A EDGAR
6. Jul 15, 2022D EDGAR
7. Feb 16, 2022D EDGAR
8. Jan 25, 2022D EDGAR
9. Dec 7, 2021D EDGAR

Every filing from the last five years, summarized. The full record is on SEC EDGAR.

Major holders

Investors who own more than 5% of the shares must tell the SEC: a 13D if they may seek to influence the company, a 13G if they hold passively.

• Patient Capital Management, LLCSCHEDULE 13G/A, 3 filings Feb 14, 2024 to Feb 13, 2026⁷

Money raised

Private offerings the company reported to the SEC on Form D.

1. Jul 1, 2022Raised $17.5 million in a private offering of equity Form D: 17 investors so far Form D
2. May 16, 2022Raised $96.3 million in a private offering of equity Form D: 20 investors so far Form D
3. Feb 9, 2022Raised $7,155 in a private offering of securities Form D: 1 investor so far Form D
4. Jan 11, 2022Raised $3.4 million in a private offering of equity Form D: 34 investors so far Form D
5. Nov 30, 2021Raised $6 million in a private offering of equity Form D: 1 investor so far Form D

SEC filer profile

How S4 Capital plc is registered with the Securities and Exchange Commission, from its EDGAR record and the cover page of its latest annual report.

• Name on EDGARS4 Capital plc¹
• CIK0001762354
• Employer ID (EIN)98-1461753¹
• Incorporated inUnited Kingdom¹
• Fiscal year endsDecember 31¹
• Business address12 St. James'S Place, London, X0 SW1A1NX¹
• Phone347-767-6929¹
• On EDGAR sinceJan 8, 2019¹
• Filings15 in all: D (11), SCHEDULE 13G/A (2), D/A (1), SC 13G (1)¹