The Governance RegisterEdition 2026 · Compiled 12th July 2026

Playfair Capital Investment Nominee LTD

Company 08748052 Active

Company details

Number08748052
StatusActive
TypePrivate Limited Company
Incorporated25/10/2013
Address8 WARNER YARD, LONDON, EC1R 5EY
Accounts next due31/12/2026
Accounts last made up31/10/2024

Industry (SIC)

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

Ownership - persons with significant control (1)

  • Mr Federico Pietro Alessandro Pirzio-Biroli Belgian
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

  • Gill, Matthew Robert Director · appointed 2025
  • Wetter-Sanchez, Henrik Director · appointed 2023
  • Smith, Christopher David George Director · appointed 2019
  • Pirzio-Biroli, Federico Pietro Alessandro Director · appointed 2013
  • Thornton, Joseph Former Director · appointed 2019 · resigned 2024
  • Taylor Foster, Georgia Former Director · appointed 2014 · resigned 2019
  • Charlesworth, Joseph Colin Former Director · appointed 2013 · resigned 2019

Directors and officers on the Companies House record, current and former.

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