Picton Financing UK Limited
- Company number
- 12464585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Feb 2020
- Nature of business
- Activities of real estate investment trusts
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 | 14 Feb 2020 | 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 |
14 Feb 2020 | |
| Norose Company Secretarial Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2020 | 14 Feb 2020 |
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 Capital 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 Colchester Management Company Limited
- WOODLEY, Kathryn - Director at Car Nominee Limited
- WOODLEY, Kathryn - Director at Picton Capital Limited
- WOODLEY, Kathryn - Director at Schroder Real Estate Investment Management Limited
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