Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Playfair Capital Investment Nominee Ltd
- Incorporated
- 25 October 2013 (13 years)
- 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 YardLondonEC1R 5EY
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
Also at Playfair Capital Nominee Ltd · more companies
British
Born March 1994 (32)
Director · Appointed 28 February 2019
Also at Playfair Capital Nominee Ltd · more companies
British
Born January 1982 (44)
Director · Appointed 25 October 2013
Belgian
Born May 1984 (42)
Officer history (3 former)
16 April 2025
5 November 2024
24 April 2023
24 March 2019
Resigned Taylor Foster, Georgia as Director
28 February 2019
28 February 2019
21 February 2019
12 August 2014
Appointed Taylor Foster, Georgia as Director
31 October 2013
25 October 2013
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
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Trend
Net Assets
No net assets figure read from accounts after 2023.
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Debtors | £100 | ||||
| Net Current Assets | £100 | ||||
| Net Assets | £100 | £100 | £100 | £100 | |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 25 October 2026 | ||
| 19 August 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 20 February 2026 | Current accounting period extended | |||
| 26 January 2026 | Change of details for a person with significant control | |||
| 4 November 2025 | Confirmation statement with updates | 25 October 2025 |
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