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Playfair Capital Investment Nominee Ltd

Playfair Capital Investment Nominee Ltd is a dormant company incorporated on 25 October 2013 with the registered office located in London, Greater London. Playfair Capital Investment Nominee Ltd was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08748052
Private limited company
Age
11 years
Incorporated 25 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Learn more about Playfair Capital Investment Nominee Ltd
Contact
Address
8 Warner Yard
London
EC1R 5EY
Same address since incorporation
Telephone
02036979210
Email
Unreported
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People
Officers
5
Shareholders
3
Controllers (PSC)
1
Federico Pietro Alessandro Pirzio-Biroli
Director • Investor • Belgian • Lives in Italy • Born in May 1984
Mr Henrik Wetter-Sanchez
Director • British • Lives in UK • Born in Mar 1994
Joseph Thornton
Director • Investor • Irish • Lives in England • Born in Feb 1986
Mr Christopher David George Smith
Director • Investor • British • Lives in UK • Born in Jan 1982
Matthew Robert Gill
Director • Chartered Accountant • British • Lives in England • Born in Mar 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Playfair Capital Nominee Ltd
Federico Pietro Alessandro Pirzio-Biroli, Mr 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
Mr Christopher David George Smith is a mutual person.
Active
Kuai Commerce Limited
Mr 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
Mr Christopher David George Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
11 Days Ago on 27 Aug 2025
Mr Federico Pietro Alessandro Pirzio-Biroli Details Changed
4 Months Ago on 7 May 2025
Mr Matthew Robert Gill Appointed
4 Months Ago on 16 Apr 2025
Joseph Thornton Resigned
10 Months Ago on 5 Nov 2024
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Mr Joseph Thornton Details Changed
2 Years 4 Months Ago on 26 Apr 2023
Mr Christopher David George Smith Details Changed
2 Years 4 Months Ago on 26 Apr 2023
Mr Henrik Wetter-Sanchez Appointed
2 Years 4 Months Ago on 24 Apr 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 27 Aug 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 updates
Submitted on 31 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 29 Aug 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 25 Oct 2023
Director's details changed for Mr Christopher David George Smith on 26 April 2023
Submitted on 24 Oct 2023
Director's details changed for Mr Joseph Thornton on 26 April 2023
Submitted on 24 Oct 2023
Appointment of Mr Henrik Wetter-Sanchez as a director on 24 April 2023
Submitted on 3 May 2023
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Repayment History
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