PICTON FINANCING UK LIMITED
Active - Accounts Filed
General Information
NAME
PICTON FINANCING UK LIMITED
COMPANY NUMBER
12464585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64306 -
Activities of real estate investment trusts
INCORPORATION DATE
14/02/2020
(4 years and 9 months old)
WEBSITE
picton.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2E 9EZ
27a Floral Street
LONDON
WC2E 9EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 22/04/2024 | Andrew David Dewhirst (902953991) has left the board |
| 15/04/2024 | New Board Member Saira Jane Johnston (924265278) Appointed |
Credit Risk Overview
Want to learn more about PICTON FINANCING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PICTON FINANCING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PICTON FINANCING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2020 - Present (4 years and 9 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2020 - Present (4 years and 9 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
07/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 4 Past: 121 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 14/02/2020 - Present (4 years and 9 months) 14/02/2020 - Present (4 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 250 Past: 666 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 22/04/2024 | Andrew David Dewhirst (902953991) has left the board |
| 15/04/2024 | New Board Member Saira Jane Johnston (924265278) Appointed |
| 20/02/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 12/06/2023 | Andrew David Dewhirst (928675580) has left the board |
| 12/06/2023 | New Company Secretary Katharine Thompson (930995966) Appointed |
| 24/03/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 28/10/2021 | New Board Member Michael James Morris (915828665) Appointed |
| 28/10/2021 | New Board Member Michael James Morris (915828665) Appointed |
| 28/04/2021 | New Confirmation Statement filed |
| 11/03/2021 | Change in Reg. Office |
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