Playfair Capital Investment Nominee Ltd
- Company number
- 08748052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2013
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILL, Matthew Robert | Director | 16 Apr 2025 | |
| WETTER-SANCHEZ, Henrik | Director | 24 Apr 2023 | |
| SMITH, Christopher David George | Director | 28 Feb 2019 | |
| PIRZIO-BIROLI, Federico Pietro Alessandro | Director | 25 Oct 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Federico Pietro Alessandro Pirzio-Biroli | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 Dormant | - | 0 |
| 31 Oct 2024 Dormant | - | - |
| 31 Oct 2023 Dormant | £100 | - |
| 31 Oct 2022 Dormant | £100 | - |
| 31 Oct 2021 Dormant | £100 | - |
| 31 Oct 2020 Dormant | £100 | - |
| 31 Oct 2019 Dormant | £100 | - |
| 31 Oct 2018 Dormant | £100 | - |
| 31 Oct 2017 | - | - |
| 31 Oct 2016 | - | - |
| 31 Oct 2015 | - | - |
| 31 Oct 2014 Dormant | £100 | - |
Connections
Directors’ other companies
- GILL, Matthew Robert - Director at Pie Chart Angel Nominee Limited
- GILL, Matthew Robert - Director at Playfair Capital Investments Limited
- GILL, Matthew Robert - Director at Playfair Capital Nominee Ltd
- PIRZIO-BIROLI, Federico Pietro Alessandro - Director at Playfair Capital Nominee Ltd
- SMITH, Christopher David George - Director at Playfair Capital Nominee Ltd
- WETTER-SANCHEZ, Henrik - Director at Playfair Capital Nominee Ltd
Companies at the same address
- FPB Syndicate Limited (16540450)
- Thetrianglelab Limited (08961008)