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Picton Capital Limited
- Incorporated
- 23 February 2011 (15 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Picton Property Income Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 London Wall PlaceLondonEC2Y 5AU
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2026
British
Born January 1989 (37)
Director · Appointed 10 September 2026
British
Born November 1973
Officer history (7 former)
10 September 2026
10 September 2026
10 September 2026
Resigned Thompson, Katharine as Secretary
10 September 2026
10 September 2026
4 February 2026
1 April 2024
31 March 2024
7 June 2023
Resigned Dewhirst, Andrew David as Secretary
7 June 2023
Appointed Thompson, Katharine as Secretary
13 May 2019
Resigned D'Arcy, Fraser Ross as Director
21 January 2013
Appointed D'Arcy, Fraser Ross as Director
27 February 2012
11 April 2011
23 February 2011
Appointed Dewhirst, Andrew David as Secretary
23 February 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Picton Property Income Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 43673
Former controllers (1)
6 April 2016
Ceased Picton Property Income Limited — Owns 75–100% of shares
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 March 2026 | ||
| 14 September 2026 | Appointment of a director | |||
| 14 September 2026 | Appointment of a director | |||
| 14 September 2026 | Registered office address changed | |||
| 10 September 2026 | Termination of appointment of a secretary |
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