| Company Name | Picton Financing UK Limited |
|---|---|
| Directors | Michael James Morris and Saira Jane Johnston |
| Company Status | Active |
| Company Number | 12464585 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2020(4 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64306 | Activities of real estate investment trusts |
Directors
| Director Name | Mr Michael James Morris |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2020(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 27a Floral Street London WC2E 9EZ |
| Secretary Name | Ms Katharine Thompson |
|---|---|
| Status | Current |
| Appointed | 07 June 2023(3 years, 3 months after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Role | Company Director |
| Correspondence Address | 27a Floral Street London WC2E 9EZ |
| Director Name | Mrs Saira Jane Johnston |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2024(4 years, 1 month after company formation) |
| Appointment Duration | 3 weeks, 3 days |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27a Floral Street London WC2E 9EZ |
| Director Name | Mr Thomas James Vince |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2020(same day as company formation) |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | 3 More London Riverside London SE1 2AQ |
| Director Name | Mr Andrew David Dewhirst |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2020(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27a Floral Street London WC2E 9EZ |
| Secretary Name | Andrew David Dewhirst |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27a Floral Street London WC2E 9EZ |
| Secretary Name | Norose Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2020(same day as company formation) |
| Correspondence Address | 3 More London Riverside London SE1 2AQ |
Location
| Registered Address | 27a Floral Street London WC2E 9EZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months, 1 week from now) |
Charges
| 15 June 2020 | Delivered on: 16 June 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 9 November 2020 | Current accounting period extended from 28 February 2021 to 31 March 2021 (1 page) |
|---|---|
| 17 February 2020 | Notification of Picton Property Income Limited as a person with significant control on 14 February 2020 (2 pages) |
| 14 February 2020 | Cessation of Norose Company Secretarial Services Limited as a person with significant control on 14 February 2020 (1 page) |
| 14 February 2020 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to First Floor 28 Austin Friars London EC2N 2QQ on 14 February 2020 (1 page) |
| 14 February 2020 | Incorporation
Statement of capital on 2020-02-14
|
| 14 February 2020 | Termination of appointment of Thomas James Vince as a director on 14 February 2020 (1 page) |
| 14 February 2020 | Appointment of Mr Andrew David Dewhirst as a director on 14 February 2020 (2 pages) |
| 14 February 2020 | Appointment of Michael James Morris as a director on 14 February 2020 (2 pages) |
| 14 February 2020 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 14 February 2020 (1 page) |