Picton Financing Uk (No.2) Limited

13943568

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

27A FLORAL STREET, LONDON, WC2E 9EZ

Incorporated 28/02/2022

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

64306

Activities of real estate investment trusts

Officers

Mr Michael James Morris

director · Since 28/02/2022

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

Persons with Significant Control

Picton Property Income Limited

75–100% shares

75–100% votes

Appoint directors

1st And 2nd Floors, Elizabeth House, St Peter Port, GY1 1EW

Reg: 43673 · Guernsey · Corporate

Notified 28/02/2022

Former PSCs

Norose Company Secretarial Services Limited

Ceased 28/02/2022

Charges1 outstanding

Charge

outstanding

CANADA LIFE LIMITED

Created 24/03/2022Registered 25/03/2022