| Company Name | Picton Financing UK (No.2) Limited |
|---|---|
| Directors | Michael James Morris and Saira Jane Johnston |
| Company Status | Active |
| Company Number | 13943568 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2022(2 years, 1 month 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 | 28 February 2022(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(1 year, 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(2 years, 1 month after company formation) |
| Appointment Duration | 3 weeks, 5 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 | 28 February 2022(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 | 28 February 2022(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27a Floral Street London WC2E 9EZ |
| Secretary Name | Michael James Morris |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2022(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27a Floral Street London WC2E 9EZ |
| Secretary Name | Andrew David Dewhirst |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2022(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 | 28 February 2022(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 | 27 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 2 weeks from now) |
Charges
| 24 March 2022 | Delivered on: 25 March 2022 Persons entitled: Canada Life Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 11 March 2024 | Confirmation statement made on 27 February 2024 with no updates (3 pages) |
|---|---|
| 8 March 2024 | Change of details for Picton Property Income Limited as a person with significant control on 1 October 2023 (2 pages) |
| 30 October 2023 | Full accounts made up to 31 March 2023 (23 pages) |
| 8 June 2023 | Appointment of Ms Katharine Thompson as a secretary on 7 June 2023 (2 pages) |
| 8 June 2023 | Termination of appointment of Andrew David Dewhirst as a secretary on 7 June 2023 (1 page) |
| 20 March 2023 | Confirmation statement made on 27 February 2023 with updates (4 pages) |
| 27 April 2022 | Current accounting period extended from 28 February 2023 to 31 March 2023 (1 page) |
| 25 March 2022 | Registration of charge 139435680001, created on 24 March 2022 (36 pages) |
| 4 March 2022 | Notification of Picton Property Income Limited as a person with significant control on 28 February 2022 (2 pages) |
| 4 March 2022 | Appointment of Andrew David Dewhirst as a secretary on 28 February 2022 (2 pages) |
| 4 March 2022 | Termination of appointment of Michael James Morris as a secretary on 28 February 2022 (1 page) |
| 28 February 2022 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 28 February 2022 (1 page) |
| 28 February 2022 | Cessation of Norose Company Secretarial Services Limited as a person with significant control on 28 February 2022 (1 page) |
| 28 February 2022 | Appointment of Mr Michael James Morris as a director on 28 February 2022 (2 pages) |
| 28 February 2022 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 27a Floral Street London WC2E 9EZ on 28 February 2022 (1 page) |
| 28 February 2022 | Appointment of Mr Andrew David Dewhirst as a director on 28 February 2022 (2 pages) |
| 28 February 2022 | Appointment of Michael James Morris as a secretary on 28 February 2022 (2 pages) |
| 28 February 2022 | Termination of appointment of Thomas James Vince as a director on 28 February 2022 (1 page) |
| 28 February 2022 | Incorporation
Statement of capital on 2022-02-28
|