Picton Financing UK Limited

Active12464585 Private limited company

Incorporated: 14 February 2020 (6 years)
Industry: Activities of real estate investment trusts (64306)
Directors: Kathryn Woodley
Nicholas James Montgomery
Owned by: Picton Property Income Limited
Accounts type: Full
Region: Greater London
Address: 1 London Wall Place
London
EC2Y 5AU

Website & contact details

Group website: picton.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 27 February 2027
Last conf. stmt: 13 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.

Woodley, Kathryn

Director · Appointed 10 September 2026

Also at Car Nominee Limited, Schroder Real Estate Investment Management Limited, Picton Capital Limited · more companies

British

Born January 1989 (37)

Montgomery, Nicholas James

Director · Appointed 10 September 2026

Also at Car Nominee Limited, Schroder Real Estate Investment Management Limited, Hive Bethnal Green Limited · more companies

British

Born November 1973

Officer history (7 former)

10 September 2026

Appointed Montgomery, Nicholas James as Director

10 September 2026

Resigned Johnston, Saira Jane as Director

10 September 2026

Resigned Thompson, Katharine as Secretary

10 September 2026

Resigned Morris, Michael James as Director

10 September 2026

Appointed Woodley, Kathryn as Director

1 April 2024

Appointed Johnston, Saira Jane as Director

31 March 2024

Resigned Dewhirst, Andrew David as Director

7 June 2023

Resigned Dewhirst, Andrew David as Secretary

7 June 2023

Appointed Thompson, Katharine as Secretary

14 February 2020

Appointed Vince, Thomas James as Director

14 February 2020

Appointed Dewhirst, Andrew David as Secretary

14 February 2020

Resigned Vince, Thomas James as Director

14 February 2020

Appointed Dewhirst, Andrew David as Director

14 February 2020

Resigned Norose Company Secretarial Services Limited as Corporate Secretary

14 February 2020

Appointed Morris, Michael James as Director

14 February 2020

Appointed Norose Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Picton Property Income Limited

Corporate entity · Notified 14 February 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporate

Reg. no. 43673

Former controllers (1)

14 February 2020

Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Filings 38

Date	Description	Made Up To
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