Menna Overview
Here’s a quick overview of PLAYFAIR CAPITAL NOMINEE LTD 👀 — a London based business that started in 2011.
PLAYFAIR CAPITAL NOMINEE LTD
- Company statusactive
- Company No07722086
- Age15 years Incorporated 28 July 2011
- Officers4
Address
8 Warner Yard, Clerkenwell, London, EC1R 5EY
PLAYFAIR CAPITAL NOMINEE LTD is an active company incorporated on 28 July 2011 and based in London. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
10 Months Ago on 08 Sep 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 27 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 09 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Gazette Filings Brought Up To Date
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Gazette Notice Compulsory
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Nov 2021
Change To A Person With Significant Control
5 Years Ago on 11 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 11 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILL, Matthew Robert | director | Mar 1989 | 16 Apr 2025 |
| PIRZIO-BIROLI, Federico Pietro Alessandro | director | May 1984 | 28 Jul 2011 |
| SMITH, Christopher David George | director | Jan 1982 | 28 Feb 2019 |
| WETTER-SANCHEZ, Henrik | director | Mar 1994 | 24 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Federico Pietro Alessandro Pirzio-Biroli | May 1984 | 06 Apr 2016 |
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Here’s a quick overview of PLAYFAIR CAPITAL NOMINEE LTD 👀 — a London based business that started in 2011.