Playfair Capital Investment Nominee Ltd. net worth, address, company information. Free

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Playfair Capital Investment Nominee Ltd (registration number 08748052) is a private limited company established on 2013-10-25. The company is located at 8 Warner Yard, London EC1R 5EY. Playfair Capital Investment Nominee Ltd is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Playfair Capital Investment Nominee Ltd
Number	08748052
Date of Incorporation:	Fri, 25th Oct 2013
End of financial year:	31 October
Address:	8 Warner Yard, London, EC1R 5EY
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in the aforementioned firm, we can name: Henrik W. (in the company from 24 April 2023), Christopher S. (appointment date: 28 February 2019), Joseph T. (appointed on 28 February 2019). The official register reports 1 person of significant control - Federico P., the single person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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	-	-	-	-	-

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

Filings

Categories:

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

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(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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