Ltd Facts The UK company register, as filed

Register entry · No. 07722086

PLAYFAIR CAPITAL NOMINEE LTD

Active Private Limited Company Incorporated 28 Jul 2011

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Mar 2026 · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Jul 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8 WARNER YARD, CLERKENWELL, LONDON, EC1R 5EY

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    8 Nov 2027
    Last made up to
    25 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PLAYFAIR CAPITAL NOMINEE LTD current
    2. PLAYFAIR CAPITAL LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £1 — 0
31 Mar 2025 not published not published £1 — 0
31 Mar 2024 (14 months) not published not published £1 — 0
31 Jan 2023 not published not published £9,792,944 £-1,249,023 0
31 Jan 2022 not published not published £21,456,052 £-1,270,772 0
31 Jan 2021 not published not published £727,901 £-1,427,101 0

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Federico Pietro Alessandro Pirzio-Biroli None Director 28 Jul 2011 — May 1984 Belgian · Italy
Christopher David George Smith Investor Director 28 Feb 2019 — January 1982 British · United Kingdom
Henrik Wetter-Sanchez Director Director 24 Apr 2023 — March 1994 British · United Kingdom
Matthew Robert Gill Chartered Accountant Director 16 Apr 2025 — March 1989 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
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 — May 1984 Belgian · Italy

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PLAYFAIR CAPITAL NOMINEE LTD still trading?

The register shows PLAYFAIR CAPITAL NOMINEE LTD as active.

What does PLAYFAIR CAPITAL NOMINEE LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was PLAYFAIR CAPITAL NOMINEE LTD set up?

It was incorporated on 28 July 2011.

When are PLAYFAIR CAPITAL NOMINEE LTD's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is PLAYFAIR CAPITAL NOMINEE LTD's next confirmation statement due?

By 8 November 2027.

Who runs PLAYFAIR CAPITAL NOMINEE LTD?

PLAYFAIR CAPITAL NOMINEE LTD has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 07894056 NORTH TO FOUR LTD Active Private Limited Company Inc. 30 Dec 2011 64209 · Activities of other holding companies n.e.c.
  2. 07894051 SIRIUS FACILITIES (UK) LIMITED Active Private Limited Company Inc. 30 Dec 2011 64209 · Activities of other holding companies n.e.c.
  3. 07893832 GAME DIGITAL HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2011 64209 · Activities of other holding companies n.e.c.
  4. 07892748 MAJESTICARE HOLDINGS 1 LIMITED Active Private Limited Company Inc. 28 Dec 2011 64209 · Activities of other holding companies n.e.c.
  5. 07890835 MATCHTECH GROUP (HOLDINGS) LIMITED Active Private Limited Company Inc. 22 Dec 2011 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House