# Picton Newco Limited

## Details

- **Company number:** [17422458](https://find-and-update.company-information.service.gov.uk/company/17422458)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Aug 2026
- **Registered office:** ONE, CURZON STREET, LONDON, W1J 5HB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STIRLING, Mark Andrew | director | 26 Aug 2026 |  |
| MCGANN, Martin Francis | director | 26 Aug 2026 |  |
| RICHARDS, Darren Windsor | director | 26 Aug 2026 |  |
| SMITH, Andrew David | director | 26 Aug 2026 |  |
| DUZNIAK, Jadzia Zofia | secretary | 26 Aug 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 | 26 Aug 2026 | 10 Sep 2026 |




## Owned by

Picton Newco Limited → [Londonmetric Car Newco Limited](/company/17422475) → [Londonmetric Property PLC](/company/07124797)




## Directors' other companies

- [RICHARDS, Darren Windsor](/person/7243375) - director at [Urban Logistics Prop Co 1 (Ac) Limited](/company/01881625)
- [RICHARDS, Darren Windsor](/person/7243375) - director at [Picton Financing UK (No.2) Limited](/company/13943568)
- [RICHARDS, Darren Windsor](/person/7243375) - director at [Triple Net Income Reit Limited](/company/12159183)
- [RICHARDS, Darren Windsor](/person/7243375) - director at [Urban Logistics Acquisitions 3 Limited](/company/12726726)
- [RICHARDS, Darren Windsor](/person/7243375) - director at [Sir Healthcare 2 Limited](/company/09736648)
- [RICHARDS, Darren Windsor](/person/7243375) - director at [MCL Omega Propco Limited](/company/12133819)
- [RICHARDS, Darren Windsor](/person/7243375) - director at [Sir Maple 2 Limited](/company/11206104)
- [RICHARDS, Darren Windsor](/person/7243375) - director at [Sir Duchy Limited](/company/06181995)
- [RICHARDS, Darren Windsor](/person/7243375) - director at [Highcroft Investments Limited](/company/00224271)
- [RICHARDS, Darren Windsor](/person/7243375) - director at [Urban Logistics Acquisitions 9 Limited](/company/13984944)



## Companies at the same address

- [Alco 1 Limited](/company/10975411) (10975411)
- [Charcoal Midco 2 Limited](/company/05934849) (05934849)
- [Goresbrook Property Limited](/company/08747288) (08747288)
- [LMP Steel Gp LLP](/company/OC399013) (OC399013)
- [LMP Steel LP](/company/LP013798) (LP013798)
- [LMP Steel Nominees 2 Limited](/company/06898545) (06898545)
- [LMP Steel Nominees Limited](/company/07175222) (07175222)
- [Londonmetric Bognor Regis Limited](/company/09409081) (09409081)
- [Londonmetric Car Newco Limited](/company/17422475) (17422475)
- [Londonmetric Droitwich Limited](/company/11245371) (11245371)