Filing status
- Accounts due
- 31 December 2027
- Conf. stmt due
- 8 September 2027
Picton Newco Limited
- Incorporated
- 26 August 2026 (2 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Andrew David SmithDarren Windsor RichardsMartin Francis Mcgann
- Owned by
- Region
- Greater London
- Address
- OneCurzon StreetLondonW1J 5HB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Duzniak, Jadzia Zofia
Secretary · Appointed 26 August 2026
Smith, Andrew David
Director · Appointed 26 August 2026
British
Born November 1976
Richards, Darren Windsor
Director · Appointed 26 August 2026
British
Born August 1972 (54)
Mcgann, Martin Francis
Director · Appointed 26 August 2026
British
Born January 1961 (65)
Stirling, Mark Andrew
Director · Appointed 26 August 2026
British
Born June 1963 (63)
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 (1)
10 September 2026
Ceased Picton Property Income Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Statement of capital following an allotment of shares | |||
| 15 September 2026 | Cessation of a person with significant control | |||
| 15 September 2026 | Notification of a person with significant control | |||
| 2 September 2026 | Registered office address changed | |||
| 26 August 2026 | Current accounting period shortened |
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