Website & contact details
- Group website
- The site of this company’s group or brand.
Picton Financing UK (No.2) Limited
- Incorporated
- 28 February 2022 (4 years)
- Industry
- Activities of real estate investment trusts (64306)
- Directors
- Andrew David SmithDarren Windsor RichardsMark Andrew Stirling
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Curzon StreetLondonW1J 5HB
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Smith, Andrew David
Director · Appointed 10 September 2026
British
Born November 1976
Richards, Darren Windsor
Director · Appointed 10 September 2026
British
Born August 1972 (54)
Stirling, Mark Andrew
Director · Appointed 10 September 2026
British
Born June 1963 (63)
Mcgann, Martin Francis
Director · Appointed 10 September 2026
British
Born January 1961 (65)
Duzniak, Jadzia Zofia
Secretary · Appointed 10 September 2026
Officer history (8 former)
10 September 2026
Appointed Richards, Darren Windsor as Director
10 September 2026
Appointed Stirling, Mark Andrew as Director
10 September 2026
Appointed Mcgann, Martin Francis as Director
10 September 2026
Appointed Duzniak, Jadzia Zofia as Secretary
10 September 2026
10 September 2026
Resigned Thompson, Katharine as Secretary
10 September 2026
10 September 2026
Appointed Smith, Andrew David as Director
1 April 2024
31 March 2024
7 June 2023
Resigned Dewhirst, Andrew David as Secretary
7 June 2023
Appointed Thompson, Katharine as Secretary
28 February 2022
Resigned Morris, Michael James as Secretary
28 February 2022
28 February 2022
28 February 2022
Appointed Dewhirst, Andrew David as Secretary
28 February 2022
28 February 2022
28 February 2022
28 February 2022
28 February 2022
Appointed Morris, Michael James as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 17422475
Former controllers (2)
10 September 2026
Ceased Picton Property Income Limited — Owns 75–100% of shares
28 February 2022
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Appointment of a secretary | |||
| 15 September 2026 | Registered office address changed | |||
| 15 September 2026 | Cessation of a person with significant control | |||
| 15 September 2026 | Notification of a person with significant control | |||
| 15 September 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Leicester
London
London
Purfleet
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →