Picton Financing Uk Limited

12464585

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 14/02/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

64306

Activities of real estate investment trusts

Officers

Mr Michael James Morris

director · Since 14/02/2020

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Ms Katharine Thompson

secretary · Since 07/06/2023

Mrs Saira Jane Johnston

director · Since 01/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 13 other boards

Michael James Morris

director · Since 14/02/2020

British · England · Age 54

Katharine Thompson

secretary · Since 07/06/2023

Saira Jane Johnston

director · Since 01/04/2024

British · England · Age 50

Former

Thomas James Vince

director · Resigned 14/02/2020

Norose Company Secretarial Services Limited

corporate secretary · Resigned 14/02/2020

Andrew David Dewhirst

secretary · Resigned 07/06/2023

Andrew David Dewhirst

director · Resigned 31/03/2024

Persons with Significant Control

Picton Property Income Limited

75–100% shares

75–100% votes

Appoint directors

Ground Floor, Plaza House, St Peter Port, GY1 2HU

Reg: 43673 · Guernsey · Corporate

Notified 14/02/2020

Former PSCs

Norose Company Secretarial Services Limited

Ceased 14/02/2020

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/04/2025Registered 30/04/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/06/2020Registered 16/06/2020

Change History

status → active

2026-07-16

Active

type → ltd

2026-07-16

Private Limited Company

address line1 → 27a Floral Street

2026-07-16

27A FLORAL STREET

post town → London

2026-07-16

LONDON