Picton Capital Limited
- Company number
- 07540107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Feb 2011
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MONTGOMERY, Nicholas James | Director | 10 Sep 2026 | |
| WOODLEY, Kathryn | Director | 10 Sep 2026 | |
| JOHNSTON, Saira Jane | Director | 1 Apr 2024 | 10 Sep 2026 |
| THOMPSON, Katharine | Secretary | 7 Jun 2023 | 10 Sep 2026 |
| MORRIS, Michael James | Director | 11 Apr 2011 | 10 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Picton Property Income Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Picton Property Income Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- MONTGOMERY, Nicholas James - Director at Car Nominee Limited
- MONTGOMERY, Nicholas James - Director at The Lakes (Waterside) Management Company Limited
- MONTGOMERY, Nicholas James - Director at Picton Financing UK Limited
- MONTGOMERY, Nicholas James - Director at Colchester Management Company Limited
- MONTGOMERY, Nicholas James - Director at Hive Bethnal Green Limited
- MONTGOMERY, Nicholas James - Director at Schroder Real Estate Investment Management Limited
- WOODLEY, Kathryn - Director at Picton Financing UK Limited
- WOODLEY, Kathryn - Director at Colchester Management Company Limited
- WOODLEY, Kathryn - Director at Car Nominee Limited
- WOODLEY, Kathryn - Director at Schroder Real Estate Investment Management Limited
Companies at the same address
- Admiral Ground Rents Limited (08246696)
- Azure House Ground Rents Limited (07951070)
- Banbury Ground Rents Limited (07652336)
- Barrow Green Hydrogen Limited (13625005)
- BH Ground Rents Limited (04867447)
- Car Nominee Limited (17434522)
- Cazenove New Europe (Cfm1) Limited (03970803)
- Cazenove New Europe (Ppi) Limited (03964956)
- Cazenove New Europe Staff Interest Limited (03950701)
- CEP Biomass Limited (07640793)