Menna Overview
Here’s a quick overview of PICTON FINANCING UK LIMITED 👀 — a London based business that started in 2020.
PICTON FINANCING UK LIMITED
- Company statusactive
- Company No12464585
- Age6 years 5 months Incorporated 14 February 2020
- Officers3
Address
27a Floral Street, London, WC2E 9EZ, England
PICTON FINANCING UK LIMITED is an active company incorporated on 14 February 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64306 Activities of real estate investment trusts
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Oct 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 08 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Nov 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 31 Aug 2021
Capital Allotment Shares
4 Years Ago on 19 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 23 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Mar 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 09 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 16 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 17 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 14 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 14 Feb 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 14 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMPSON, Katharine | secretary | 07 Jun 2023 | |
| JOHNSTON, Saira Jane | director | Mar 1976 | 01 Apr 2024 |
| MORRIS, Michael James | director | Jun 1972 | 14 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Norose Company Secretarial Services Limited | 14 Feb 2020 | |
| Picton Property Income Limited | 14 Feb 2020 |
Related Companies
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JOHNSTON, Saira Jane, MORRIS, Michael James, DEWHIRST, Andrew David are mutual persons.
JOHNSTON, Saira Jane, MORRIS, Michael James, DEWHIRST, Andrew David are mutual persons.
JOHNSTON, Saira Jane, MORRIS, Michael James, DEWHIRST, Andrew David are mutual persons.
JOHNSTON, Saira Jane are mutual persons.
JOHNSTON, Saira Jane are mutual persons.
JOHNSTON, Saira Jane are mutual persons.
JOHNSTON, Saira Jane are mutual persons.
JOHNSTON, Saira Jane are mutual persons.
JOHNSTON, Saira Jane are mutual persons.
JOHNSTON, Saira Jane are mutual persons.
JOHNSTON, Saira Jane are mutual persons.
JOHNSTON, Saira Jane are mutual persons.
JOHNSTON, Saira Jane are mutual persons.
JOHNSTON, Saira Jane are mutual persons.
JOHNSTON, Saira Jane are mutual persons.
JOHNSTON, Saira Jane are mutual persons.
JOHNSTON, Saira Jane are mutual persons.
JOHNSTON, Saira Jane are mutual persons.
JOHNSTON, Saira Jane are mutual persons.
JOHNSTON, Saira Jane are mutual persons.
JOHNSTON, Saira Jane are mutual persons.
JOHNSTON, Saira Jane are mutual persons.
JOHNSTON, Saira Jane are mutual persons.
JOHNSTON, Saira Jane are mutual persons.
MORRIS, Michael James are mutual persons.
MORRIS, Michael James, DEWHIRST, Andrew David are mutual persons.
MORRIS, Michael James, DEWHIRST, Andrew David are mutual persons.
MORRIS, Michael James, DEWHIRST, Andrew David are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
DEWHIRST, Andrew David are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
VINCE, Thomas James are mutual persons.
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Menna Overview
Here’s a quick overview of PICTON FINANCING UK LIMITED 👀 — a London based business that started in 2020.