Picton Newco Limited
- Company number
- 17422458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Andrew David | Director | 26 Aug 2026 | |
| DUZNIAK, Jadzia Zofia | Secretary | 26 Aug 2026 | |
| STIRLING, Mark Andrew | Director | 26 Aug 2026 | |
| MCGANN, Martin Francis | Director | 26 Aug 2026 | |
| RICHARDS, Darren Windsor | Director | 26 Aug 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 |
26 Aug 2026 | 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 |
Connections
Owned by
Picton Newco Limited → Londonmetric Car Newco Limited → Londonmetric Property PLC
Companies at the same address
- Londonmetric Car Newco Limited (17422475)