Menna Overview

Here’s a quick overview of PICTON CAPITAL LIMITED 👀 — a London based business that started in 2011.

PICTON CAPITAL LIMITED

  • Company statusactive
  • Company No07540107
  • Age15 years 5 months Incorporated 23 February 2011
  • Officers4

Address

27a Floral Street, London, WC2E 9EZ, England

PICTON CAPITAL LIMITED is an active company incorporated on 23 February 2011 and based in London, England. The company was registered 15 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68320 Management of real estate on a fee or contract basis

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 24 Feb 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 30 Dec 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 11 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 11 Apr 2024

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Change To A Person With Significant Control

2 Years Ago on 11 Mar 2024

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Confirmation Statement With No Updates

2 Years Ago on 08 Mar 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 09 Jan 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 02 Oct 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 08 Jun 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 08 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 20 Mar 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 05 Jan 2023

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Confirmation Statement With No Updates

4 Years Ago on 29 Mar 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 21 Mar 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 30 Dec 2021

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Change Person Director Company With Change Date

4 Years Ago on 19 Oct 2021

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Confirmation Statement With No Updates

5 Years Ago on 29 Apr 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 13 Apr 2021

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 12 Mar 2021

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Confirmation Statement With Updates

6 Years Ago on 25 Feb 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 30 Dec 2019

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Legacy

6 Years Ago on 08 Oct 2019

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Capital Statement Capital Company With Date Currency Figure

6 Years Ago on 08 Oct 2019

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Legacy

6 Years Ago on 08 Oct 2019

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Resolution

6 Years Ago on 08 Oct 2019

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
THOMPSON, Katharinesecretary 07 Jun 2023
CABLE, Edward Jay Rorydirector Mar 197827 Feb 2012
JOHNSTON, Saira Janedirector Mar 197601 Apr 2024
MORRIS, Michael Jamesdirector Jun 197211 Apr 2011

PSC (Persons with Significant control)

NameDate of BirthAppointed
Picton Property Income Limited 06 Apr 2016
Picton Property Income Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.