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Nom

Picton Financing UK Limited
Adresse
27A Floral Street
London
WC2E 9EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12464585 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64306 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Picton Property Income Limited Status: Active Notified: 14/02/2020 Companies House Number: 00043673 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Norose Company Secretarial Services Limited Status: Ceased Notified: 14/02/2020 Ceased: 14/02/2020 Companies House Number: 04016745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Johnston, Saira Jane London, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morris, Michael James London, England Status: Active Notified: 14/02/2020 Date of Birth: 06/1972 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Katharine London, England Status: Active Notified: 07/06/2023 Role: Secretary
    Dewhirst, Andrew David London, England Status: Ceased Notified: 14/02/2020 Ceased: 31/03/2024 Date of Birth: 01/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British