This company is commonly known as Picton Capital Limited. The company was founded 13 years ago and was given the registration number 07540107. The firm's registered office is in LONDON. You can find them at 1st Floor, 28 Austin Friars, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | PICTON CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 07540107 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 28 Austin Friars, London, EC2N 2QQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27a, Floral Street, London, England, WC2E 9EZ | Secretary | 07 June 2023 | Active |
| 27a, Floral Street, London, England, WC2E 9EZ | Director | 27 February 2012 | Active |
| 27a, Floral Street, London, England, WC2E 9EZ | Director | 23 February 2011 | Active |
| 27a, Floral Street, London, England, WC2E 9EZ | Director | 11 April 2011 | Active |
| 27a, Floral Street, London, England, WC2E 9EZ | Secretary | 23 February 2011 | Active |
| 1st, Floor, 28 Austin Friars, London, United Kingdom, EC2N 2QQ | Director | 21 January 2013 | Active |
| Picton Property Income Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3QL |
| Nature of control | : |
|
| Picton Property Income Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | 1st And 2nd Floors, Elizabeth House, St. Peter Port, Guernsey, GY1 1EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-08 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-08 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-19 | Officers | Change person director company with change date. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-08 | Capital | Legacy. | Download |
| 2019-10-08 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-10-08 | Insolvency | Legacy. | Download |
| 2019-10-08 | Resolution | Resolution. | Download |
| 2019-05-30 | Officers | Termination director company with name termination date. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
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