PLAYFAIR CAPITAL NOMINEE LTD

8 WARNER YARD, CLERKENWELL, LONDON  EC1R 5EY
  • Active
  • Private Limited Company
  • Company No. 07722086
  • Last Updated: 01 Mar 2024

Company Profile

PLAYFAIR CAPITAL NOMINEE LTD was incorporated on Thursday, July 28, 2011 as a Private Limited Company with registered address in LONDON. PLAYFAIR CAPITAL NOMINEE LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 6 months and 29 days.

Name PLAYFAIR CAPITAL NOMINEE LTD
Company number 07722086
Company type Private Limited Company
Incorporation date 28 Jul 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 8 WARNER YARD
CLERKENWELL
LONDON
EC1R 5EY
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Federico Pietro Alessandro Pirzio-Biroli Nationality: Belgian Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-57 days left)
Latest accounts 31 January 2023
Next confirmation statement due 17 December 2016
Last confirmation statement dated 19 November 2015

Mortgages

No mortgages have been registered against PLAYFAIR CAPITAL NOMINEE LTD.

Previous Names

Name Change Date
PLAYFAIR CAPITAL NOMINEE LTD 28 Jul 2011
PLAYFAIR CAPITAL LIMITED 21 Feb 2013