Playfair Capital Nominee Ltd

Active07722086 Private limited company
Incorporated
28 July 2011 (15 years)
Previously known as
Playfair Capital Limited (until 21 February 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Federico Pietro Alessandro Pirzio-Biroli
Accounts type
Dormant
Region
Greater London
Address
8 Warner Yard
Clerkenwell
London
EC1R 5EY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2025
British
Born March 1989 (37)
Director · Appointed 24 April 2023
British
Born March 1994 (32)
Director · Appointed 28 February 2019
British
Born January 1982 (44)
Director · Appointed 28 July 2011
Belgian
Born May 1984 (42)
Officer history (2 former)
16 April 2025
Appointed Gill, Matthew Robert as Director
5 November 2024
Resigned Thornton, Joseph as Director
24 April 2023
Appointed Wetter-Sanchez, Henrik as Director
28 February 2019
Appointed Smith, Christopher David George as Director
28 February 2019
Appointed Thornton, Joseph as Director
28 October 2016
Resigned Charlesworth, Joseph Colin as Director
12 August 2014
Appointed Charlesworth, Joseph Colin as Director
28 July 2011

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Belgian
Born May 1984 (42)

Financials

Cash
£1

Trend

Cash
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 2025 £1,582,606 £727,901 £21,456,052 £9,792,944 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£785,575£785,575
Current Assets£9,798,328£21,461,436£733,285£1,587,990
Debtors£5,384£5,384£5,384£5,384
Cash£1£1£9,792,944£21,456,052£727,901£1,582,606
Creditors (< 1 year)£1,550£1,500£1,440£1,290
Creditors (> 1 year)£11,449,299£23,292,643£2,944,521£4,221,448
Net Current Assets£1£1£9,796,778£21,459,936£731,845£1,586,700
Net Assets(£1,249,023)(£1,270,772)(£1,427,101)(£1,849,173)
Shareholder Funds(£1,249,023)(£1,270,772)(£1,427,101)(£1,849,173)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates25 October 2026
21 August 2026Accounts for a dormant company31 March 2026
4 November 2025Confirmation statement with no updates25 October 2025
8 September 2025Accounts for a dormant company31 March 2025
27 August 2025Total exemption full accounts31 March 2024
Show all recent filings

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