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Playfair Capital Nominee Ltd

Playfair Capital Nominee Ltd is a dormant company incorporated on 28 July 2011 with the registered office located in London, Greater London. Playfair Capital Nominee Ltd was registered 14 years ago.
Status
Dormant
Dormant since 2 months ago
Company No
07722086
Private limited company
Age
14 years
Incorporated 28 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2025 (21 days ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
8 Warner Yard
Clerkenwell
London
EC1R 5EY
Same address for the past 12 years
Telephone
02036979210
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lives in Italy • Born in May 1984
Director • British • Lives in UK • Born in Mar 1994
Director • Investor • Irish • Lives in England • Born in Feb 1986
Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in England • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Playfair Capital Investment Nominee Ltd
Federico Pietro Alessandro Pirzio-Biroli, Christopher David George Smith, and 3 more are mutual people.
Active
Playfair Capital Investments Limited
Federico Pietro Alessandro Pirzio-Biroli is a mutual person.
Active
Aerocloud Systems Limited
Christopher David George Smith is a mutual person.
Active
Kuai Commerce Limited
Christopher David George Smith is a mutual person.
Active
Pie Chart Angel Nominee Limited
Matthew Robert Gill is a mutual person.
Active
FPB Syndicate Limited
Matthew Robert Gill is a mutual person.
Active
Playfair Capital LLP
Federico Pietro Alessandro Pirzio-Biroli is a mutual person.
Active
Continuum Industries Ltd
Christopher David George Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Days Ago on 4 Nov 2025
Dormant Accounts Submitted
2 Months Ago on 8 Sep 2025
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Mr Federico Pietro Alessandro Pirzio-Biroli Details Changed
6 Months Ago on 7 May 2025
Mr Federico Pietro Alessandro Pirzio-Biroli (PSC) Details Changed
6 Months Ago on 7 May 2025
Mr Matthew Robert Gill Appointed
7 Months Ago on 16 Apr 2025
Joseph Thornton Resigned
1 Year Ago on 5 Nov 2024
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Accounting Period Extended
1 Year 10 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
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Documents
Confirmation statement made on 25 October 2025 with no updates
Submitted on 4 Nov 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 8 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Aug 2025
Change of details for Mr Federico Pietro Alessandro Pirzio-Biroli as a person with significant control on 7 May 2025
Submitted on 1 Jul 2025
Director's details changed for Mr Federico Pietro Alessandro Pirzio-Biroli on 7 May 2025
Submitted on 1 Jul 2025
Appointment of Mr Matthew Robert Gill as a director on 16 April 2025
Submitted on 16 Apr 2025
Termination of appointment of Joseph Thornton as a director on 5 November 2024
Submitted on 5 Nov 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 31 Oct 2024
Current accounting period extended from 31 January 2024 to 31 March 2024
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Repayment History
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