Playfair Capital Nominee Ltd

General information

Name:

Playfair Capital Nominee Limited

Office Address:

8 Warner Yard Clerkenwell EC1R 5EY London

Number: 07722086

Incorporation date: 2011-07-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Playfair Capital Nominee has been operating offering its services for 13 years. Established under no. 07722086, this firm is registered as a Private Limited Company. You may find the main office of the company during business times under the following address: 8 Warner Yard Clerkenwell, EC1R 5EY London. The firm is recognized as Playfair Capital Nominee Ltd. However, this firm also operated as Playfair Capital up till the company name was replaced eleven years from now. This company's declared SIC number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. January 31, 2023 is the last time company accounts were filed.

For this specific company, most of director's obligations up till now have been carried out by Henrik W., Christopher S., Joseph T. and Federico P.. Out of these four executives, Federico P. has administered company the longest, having become a member of the Management Board on July 28, 2011.

  • Previous company's names
  • Playfair Capital Nominee Ltd 2013-02-21
  • Playfair Capital Limited 2011-07-28

Financial data based on annual reports

Company staff

Henrik W.

Role: Director

Appointed: 24 April 2023

Latest update: 19 January 2024

Christopher S.

Role: Director

Appointed: 28 February 2019

Latest update: 19 January 2024

Joseph T.

Role: Director

Appointed: 28 February 2019

Latest update: 19 January 2024

Federico P.

Role: Director

Appointed: 28 July 2011

Latest update: 19 January 2024

People with significant control

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.

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 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Extension of current accouting period to Sun, 31st Mar 2024 (AA01)
filed on: 9th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
Company Age

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