Picton Financing UK (No.2) Limited
- Company number
- 13943568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Feb 2022
- Nature of business
- Activities of real estate investment trusts
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUZNIAK, Jadzia Zofia | Secretary | 10 Sep 2026 | |
| MCGANN, Martin Francis | Director | 10 Sep 2026 | |
| STIRLING, Mark Andrew | Director | 10 Sep 2026 | |
| RICHARDS, Darren Windsor | Director | 10 Sep 2026 | |
| SMITH, Andrew David | 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 | 28 Feb 2022 | 10 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Londonmetric Car Newco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2026 | |
| Picton Property Income Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2022 | 10 Sep 2026 |
| Norose Company Secretarial Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Feb 2022 | 28 Feb 2022 |
Accounts
| Year ended |
|---|
| 31 Mar 2026 |
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
Connections
Owned by
Picton Financing UK (No.2) Limited → Londonmetric Car Newco Limited → Londonmetric Property PLC
Directors’ other companies
- MCGANN, Martin Francis - Director at A & J Mucklow (Wollescote Estate) Limited
- MCGANN, Martin Francis - Director at LSI Developments Limited
- MCGANN, Martin Francis - Director at LXI Property Holdings 2 Limited
- MCGANN, Martin Francis - Director at Sir Healthcare 1 Limited
- MCGANN, Martin Francis - Director at A. & J. Mucklow (Lancashire) Limited
- MCGANN, Martin Francis - Director at Sir Lisson Limited
- MCGANN, Martin Francis - Director at Urban Logistics Dundee Limited
- MCGANN, Martin Francis - Director at LXI Property Holdings 6 Limited
- MCGANN, Martin Francis - Director at Metric Property Finance 2 Limited
- MCGANN, Martin Francis - Director at Rodenhurst Estates Limited
Companies at the same address
- A & J Mucklow & Co Limited (00384508)
- A & J Mucklow (Callowbrook Estate) Limited (00562498)
- A & J Mucklow (Halesowen) Limited (04848576)
- A & J Mucklow (Wollescote Estate) Limited (00562499)
- A & J Mucklow Group Limited (00717658)
- A & J.mucklow (Birmingham) Limited (00650981)
- A. & J. Mucklow (Estates) Limited (00757321)
- A. & J. Mucklow (Ettingshall Estate) Limited (00564254)
- A. & J. Mucklow (Investments) Limited (01057385)
- A. & J. Mucklow (Lancashire) Limited (00758763)