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Summary

Contact details

Officers7

Documents17

Additional data

Related companies5

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Last updated: Jun 01, 2024

PICTON FINANCING UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Feb 2020 (4 years ago)

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Summary

NamePICTON FINANCING UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12464585
Incorporation Date14 Feb 2020 (4 years ago) / 2868 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 27A FLORAL STREET, WC2E 9EZ

Officers

individual

IndividualUnited Kingdom

Picton Property Income Limited

Person with significant control


Appointed on14 Feb 2020

individual

IndividualUnited Kingdom

Norose Company Secretarial Services Limited

Person with significant control


Appointed on14 Feb 2020

Resigned on14 Feb 2020

individual

IndividualUnited Kingdom

Dewhirst, Andrew David

Director


Appointed on14 Feb 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Morris, Michael James

Director


Appointed on14 Feb 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dewhirst, Andrew David

Secretary


Appointed on14 Feb 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Norose Company Secretarial Services Limited

Corporate Secretary


Appointed on14 Feb 2020

Resigned on14 Feb 2020

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Documents

DateNameTypeDocument
09 Nov 2022Accounts with accounts type fullAAView
22 Mar 2022Confirmation statement with updatesCS01View
01 Nov 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date13 Feb 2025
    due by 27 Feb 2025
  • Last statement dated13 Feb 2024
Returns
  • Next returns datedue by 14 Mar 2021
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is PICTON FINANCING UK LIMITED's headquarters?

PICTON FINANCING UK LIMITED's headquarters is located at ENGLAND, LONDON, 27A FLORAL STREET, WC2E 9EZ

What is PICTON FINANCING UK LIMITED's industry?

PICTON FINANCING UK LIMITED is in the industry of Trusts, funds and similar financial entities

What year was PICTON FINANCING UK LIMITED started?

PICTON FINANCING UK LIMITED was started in 2020

Sources: Companies House