Menna Overview
Here’s a quick overview of PICTON FINANCING UK (NO.2) LIMITED 👀 — a London based business that started in 2022.
PICTON FINANCING UK (NO.2) LIMITED
- Company statusactive
- Company No13943568
- Age4 years 5 months Incorporated 28 February 2022
- Officers3
Address
27a Floral Street, London, WC2E 9EZ, United Kingdom
PICTON FINANCING UK (NO.2) LIMITED is an active company incorporated on 28 February 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- 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
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 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 11 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 08 Mar 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 Updates
3 Years Ago on 20 Mar 2023
Change Account Reference Date Company Current Extended
4 Years Ago on 27 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 04 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Feb 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 28 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Feb 2022
Incorporation Company
4 Years Ago on 28 Feb 2022
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 | 28 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Norose Company Secretarial Services Limited | 28 Feb 2022 | |
| Picton Property Income Limited | 28 Feb 2022 |
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 (NO.2) LIMITED 👀 — a London based business that started in 2022.