Picton Capital Limited

07540107

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

27a Floral Street, London, WC2E 9EZ

Incorporated 23/02/2011

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Nicholas James Montgomery

director · Since 10/09/2026

BRITISH · ENGLAND · Age 52

Ms Kathryn Woodley

director · Since 10/09/2026

BRITISH · ENGLAND · Age 37

Michael James Morris

director · Since 11/04/2011

British · United Kingdom · Age 54

Katharine Thompson

secretary · Since 07/06/2023

Saira Jane Johnston

director · Since 01/04/2024

British · England · Age 50

Former

Fraser Ross D'Arcy

director · Resigned 13/05/2019

Andrew David Dewhirst

secretary · Resigned 07/06/2023

Andrew David Dewhirst

director · Resigned 31/03/2024

Edward Jay Rory Cable

director · Resigned 04/02/2026

Mr Michael James Morris

director · Resigned 10/09/2026

Ms Katharine Thompson

secretary · Resigned 10/09/2026

Mrs Saira Jane Johnston

director · Resigned 10/09/2026

Persons with Significant Control

Former PSCs

Picton Property Income Limited

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

CANADA LIFE LIMITED

Created 30/09/2023Registered 02/10/2023

Charge

outstanding

CANADA LIFE LIMITED

Created 14/03/2022Registered 21/03/2022

Change History

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → 27a Floral Street

2026-08-13

27A FLORAL STREET

post town → London

2026-08-13

LONDON

officer appointed → THOMPSON, Katharine

2026-08-13

officer appointed → JOHNSTON, Saira Jane

2026-08-13

officer appointed → MORRIS, Michael James

2026-08-13