# Picton Financing UK (No.2) Limited

## Details

- **Company number:** [13943568](https://find-and-update.company-information.service.gov.uk/company/13943568)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Feb 2022
- **Registered office:** 27A FLORAL STREET, LONDON, WC2E 9EZ
- **Nature of business:** [64306](/sic/64306) Activities of real estate investment trusts
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)



## 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 | 28 Feb 2022 | 10 Sep 2026 |
| RICHARDS, Darren Windsor | director | 10 Sep 2026 |  |
| STIRLING, Mark Andrew | director | 10 Sep 2026 |  |
| DUZNIAK, Jadzia Zofia | secretary | 10 Sep 2026 |  |
| SMITH, Andrew David | director | 10 Sep 2026 |  |
| MCGANN, Martin Francis | 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 | 28 Feb 2022 | 28 Feb 2022 |
| 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 |
| 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 |  |




## Owned by

Picton Financing UK (No.2) Limited → [Londonmetric Car Newco Limited](/company/17422475) → [Londonmetric Property PLC](/company/07124797)





## Companies at the same address

- [Picton Capital Limited](/company/07540107) (07540107)
- [Picton Financing UK Limited](/company/12464585) (12464585)