Picton Financing Uk Limited is a private limited company located at 27A Floral Street, London WC2E 9EZ. Incorporated on 2020-02-14, this 4-year-old company is run by 2 directors and 1 secretary.
Director Andrew D., appointed on 14 February 2020. Director Michael M., appointed on 14 February 2020.
As far as secretaries are concerned, we can name: Katharine T., appointed on 07 June 2023.
The company is categorised as "activities of real estate investment trusts" (SIC: 64306).
The latest confirmation statement was filed on 2023-02-13 and the due date for the next filing is 2024-02-27. Moreover, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 27a Floral Street |
| Town | London |
| Post code | WC2E 9EZ |
| Country of origin | United Kingdom |
| Registration Number | 12464585 |
| Date of Incorporation | Fri, 14th Feb 2020 |
| Industry | Activities of real estate investment trusts |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Secretary
Appointed: 07 June 2023
Position: Director
Appointed: 14 February 2020
Position: Director
Appointed: 14 February 2020
The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Picton Property Income Limited from St. Peter Port, Guernsey. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Norose Company Secretarial Services Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Picton Property Income Limited
1st And 2nd Floors, Elizabeth House Les Ruettes Brayes, Les Banques, St. Peter Port, GY1 1EW, Guernsey
| Legal authority | Companies (Guernsey) Law 2008 |
| Legal form | Corporate |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 43673 |
| Notified on | 14 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Norose Company Secretarial Services Limited
3 More London Riverside, London, SE1 2AQ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4016745 |
| Notified on | 14 February 2020 |
| Ceased on | 14 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2023-10-01 filed on: 15th, February 2024 |
persons with significant control | Free Download (2 pages) |
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