Founded in 2011, Playfair Capital Nominee, classified under reg no. 07722086 is an active company. Currently registered at 8 Warner Yard EC1R 5EY, London the company has been in the business for 13 years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023. Since Thu, 21st Feb 2013 Playfair Capital Nominee Ltd is no longer carrying the name Playfair Capital.
The firm has 4 directors, namely Henrik W., Christopher S. and Joseph T. and others. Of them, Federico P. has been with the company the longest, being appointed on 28 July 2011 and Henrik W. has been with the company for the least time - from 24 April 2023. As of 18 April 2024, there was 1 ex director - Joseph C.. There were no ex secretaries.
| Office Address | 8 Warner Yard |
| Office Address2 | Clerkenwell |
| Town | London |
| Post code | EC1R 5EY |
| Country of origin | United Kingdom |
| Registration Number | 07722086 |
| Date of Incorporation | Thu, 28th Jul 2011 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 13 years old |
| Account next due date | Thu, 31st Oct 2024 (196 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 8th Nov 2024 (2024-11-08) |
| Last confirmation statement dated | Wed, 25th Oct 2023 |
Position: Director
Appointed: 24 April 2023
Position: Director
Appointed: 28 February 2019
Position: Director
Appointed: 28 February 2019
Position: Director
Appointed: 28 July 2011
The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Federico P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Federico P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Playfair Capital | February 21, 2013 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 37 448 | 44 477 | 508 994 | 1 582 606 | 727 901 | 21 456 052 | 9 792 944 |
| Current Assets | 42 832 | 49 861 | 514 378 | 1 587 990 | 733 285 | 21 461 436 | 9 798 328 |
| Debtors | 5 384 | 5 384 | 5 384 | 5 384 | 5 384 | 5 384 | 5 384 |
| Net Assets Liabilities | -1 830 420 | -1 834 386 | -1 834 182 | -1 849 173 | -1 427 101 | -1 270 772 | -1 249 023 |
| Other Debtors | 5 384 | 5 384 | 5 384 | 5 384 | 5 384 | 5 384 | 5 384 |
| Other | |||||||
| Accrued Liabilities Deferred Income | 1 500 | 1 550 | |||||
| Creditors | 2 617 687 | 2 630 682 | 3 132 875 | 4 221 448 | 2 944 521 | 23 292 643 | 11 449 299 |
| Investments Fixed Assets | 749 935 | 749 935 | 785 575 | 785 575 | 785 575 | 561 935 | 403 498 |
| Net Current Assets Liabilities | 37 332 | 46 361 | 513 118 | 1 586 700 | 731 845 | 21 459 936 | 9 796 778 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | ||||
| Other Creditors | 2 617 687 | 2 630 682 | 3 132 875 | 4 221 448 | 2 944 521 | 23 292 643 | 11 449 299 |
| Other Investments Other Than Loans | 785 575 | 785 575 | 561 935 | 403 498 | |||
| Par Value Share | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 787 267 | 796 296 | 1 298 693 | 2 372 275 | 1 517 420 | 22 021 871 | 10 200 276 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to Sun, 31st Mar 2024 filed on: 9th, January 2024 |
accounts | Free Download (1 page) |
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