Playfair Capital Investment Nominee Ltd. Head office in London. Check Director.

Playfair Capital Investment Nominee Ltd, London

Playfair Capital Investment Nominee Ltd is a private limited company. Located at 8 Warner Yard, London EC1R 5EY, the above-mentioned 10 years old company was incorporated on 2013-10-25 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
4 directors can be found in the business: Henrik W. (appointed on 24 April 2023), Christopher S. (appointed on 28 February 2019), Joseph T. (appointed on 28 February 2019).

About
Name: Playfair Capital Investment Nominee Ltd
Number: 08748052
Incorporation date: 2013-10-25
End of financial year: 31 October


Address:	8 Warner Yard London EC1R 5EY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Federico P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Number Shares Allotted	100	100	100	100	100	100
Shareholder Funds	100	-	-	-	-	-

The date for Playfair Capital Investment Nominee Ltd confirmation statement filing is 2024-11-08. The last confirmation statement was sent on 2023-10-25. The target date for the next annual accounts filing is 31 July 2024. Previous accounts filing was filed for the time up to 31 October 2022.

1 person of significant control is indexed in the official register, an only person Federico P. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates October 25, 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates October 25, 2023 filed on: 25th, October 2023 \| confirmation statement	Free Download (3 pages)
CH01	On April 26, 2023 director's details were changed filed on: 24th, October 2023 \| officers	Free Download (2 pages)
CH01	On April 26, 2023 director's details were changed filed on: 24th, October 2023 \| officers	Free Download (2 pages)
AP01	On April 24, 2023 new director was appointed. filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
CH01	On June 30, 2021 director's details were changed filed on: 26th, April 2023 \| officers	Free Download (2 pages)
CH01	On June 30, 2021 director's details were changed filed on: 26th, April 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2022 filed on: 2nd, February 2023 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, January 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates October 25, 2022 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 17th, January 2023 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2021 filed on: 29th, June 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 25, 2021 filed on: 3rd, November 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control January 1, 2021 filed on: 15th, March 2021 \| persons with significant control	Free Download (2 pages)
CH01	On January 1, 2021 director's details were changed filed on: 15th, March 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2020 filed on: 27th, January 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 25, 2020 filed on: 26th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2019 filed on: 14th, July 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 25, 2019 filed on: 29th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2018 filed on: 4th, July 2019 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: March 24, 2019 filed on: 25th, March 2019 \| officers	Free Download (1 page)
AP01	On February 28, 2019 new director was appointed. filed on: 21st, March 2019 \| officers	Free Download (2 pages)
AP01	On February 28, 2019 new director was appointed. filed on: 21st, March 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 21, 2019 filed on: 21st, February 2019 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, January 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates October 25, 2018 filed on: 28th, January 2019 \| confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 15th, January 2019 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2017 filed on: 7th, March 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates October 25, 2017 filed on: 15th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2016 filed on: 2nd, June 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates October 25, 2016 filed on: 31st, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2015 filed on: 5th, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to October 25, 2015 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2014 filed on: 21st, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to October 25, 2014 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (4 pages)
AP01	On August 12, 2014 new director was appointed. filed on: 13th, August 2014 \| officers	Free Download (2 pages)
AP01	On October 31, 2013 new director was appointed. filed on: 31st, October 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, October 2013 \| incorporation	Free Download (7 pages)
SH01	Capital declared on October 25, 2013: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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