Playfair Capital Investment Nominee Ltd

General information

Name:

Playfair Capital Investment Nominee Limited

Office Address:

8 Warner Yard EC1R 5EY London

Number: 08748052

Incorporation date: 2013-10-25

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in London registered with number: 08748052. This company was established in the year 2013. The headquarters of this firm is situated at 8 Warner Yard . The zip code for this address is EC1R 5EY. This business's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. Playfair Capital Investment Nominee Limited filed its account information for the financial year up to 2022-10-31. The company's most recent confirmation statement was submitted on 2023-10-25.

When it comes to the enterprise's register, for one year there have been four directors to name just a few: Henrik W., Christopher S. and Joseph T..

Federico P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Henrik W.

Role: Director

Appointed: 24 April 2023

Latest update: 26 January 2024

Christopher S.

Role: Director

Appointed: 28 February 2019

Latest update: 26 January 2024

Joseph T.

Role: Director

Appointed: 28 February 2019

Latest update: 26 January 2024

Federico P.

Role: Director

Appointed: 25 October 2013

Latest update: 26 January 2024

People with significant control

Federico P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023
Annual Accounts 20 July 2015
Start Date For Period Covered By Report 2013-10-25
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 20 July 2015
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates October 25, 2023 (CS01)
filed on: 25th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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