# Picton Financing UK Limited

## Details

- **Company number:** [12464585](https://find-and-update.company-information.service.gov.uk/company/12464585)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Feb 2020
- **Registered office:** 27A FLORAL STREET, LONDON, WC2E 9EZ
- **Nature of business:** [64306](/sic/64306) Activities of real estate investment trusts



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| WOODLEY, Kathryn | director | 10 Sep 2026 |  |
| MONTGOMERY, Nicholas James | director | 10 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |






## Directors' other companies

- [MONTGOMERY, Nicholas James](/person/7898630) - director at [Car Nominee Limited](/company/17434522)
- [MONTGOMERY, Nicholas James](/person/7898630) - director at [Schroder Real Estate Investment Management Limited](/company/01188240)
- [MONTGOMERY, Nicholas James](/person/7898630) - director at [The Lakes (Waterside) Management Company Limited](/company/03195804)
- [MONTGOMERY, Nicholas James](/person/7898630) - director at [Picton Capital Limited](/company/07540107)
- [MONTGOMERY, Nicholas James](/person/7898630) - director at [Colchester Management Company Limited](/company/02442584)
- [MONTGOMERY, Nicholas James](/person/7898630) - director at [Hive Bethnal Green Limited](/company/09362438)
- [WOODLEY, Kathryn](/person/7898631) - director at [Colchester Management Company Limited](/company/02442584)
- [WOODLEY, Kathryn](/person/7898631) - director at [Schroder Real Estate Investment Management Limited](/company/01188240)
- [WOODLEY, Kathryn](/person/7898631) - director at [Car Nominee Limited](/company/17434522)
- [WOODLEY, Kathryn](/person/7898631) - director at [Picton Capital Limited](/company/07540107)



## Companies at the same address

- [Picton Capital Limited](/company/07540107) (07540107)
- [Picton Financing UK (No.2) Limited](/company/13943568) (13943568)