Picton Financing Uk (No.2) Limited
13943568
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 27/02/2026
Due 13/03/2027
Industry
Officers
Andrew David Smith
director · Since 10/09/2026
BRITISH · ENGLAND · Age 49
Martin Francis Mcgann
director · Since 10/09/2026
BRITISH · ENGLAND · Age 65
Mark Andrew Stirling
director · Since 10/09/2026
BRITISH · ENGLAND · Age 63
Darren Windsor Richards
director · Since 10/09/2026
BRITISH · ENGLAND · Age 54
secretary · Since 07/06/2023
Former
director · Resigned 28/02/2022
secretary · Resigned 28/02/2022
corporate secretary · Resigned 28/02/2022
secretary · Resigned 07/06/2023
director · Resigned 31/03/2024
director · Resigned 10/09/2026
secretary · Resigned 10/09/2026
director · Resigned 10/09/2026
Persons with Significant Control
Picton Property Income Limited
Ground Floor, Plaza House, St Peter Port, GY1 2HU
Reg: 43673 · Guernsey · Corporate
Notified 28/02/2022
Former PSCs
Norose Company Secretarial Services Limited
Ceased 28/02/2022
Charges1 outstanding
CANADA LIFE LIMITED
Change History
Active
Private Limited Company
27A FLORAL STREET
LONDON