UKBizDB.co.uk

PICTON FINANCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Picton Finance Ltd. The company was founded 7 years ago and was given the registration number 11129753. The firm's registered office is in CARDIFF. You can find them at 6 Morlais Street, , Cardiff, . This company's SIC code is 70221 - Financial management.

Company Information

Name:PICTON FINANCE LTD
Company Number:11129753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2018
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:6 Morlais Street, Cardiff, CF23 6HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Morlais Street, Cardiff, CF23 6HQ

Secretary02 January 2018Active
6, Morlais Street, Cardiff, CF23 6HQ

Director02 January 2018Active
6, Morlais Street, Cardiff, United Kingdom, CF23 5HQ

Director02 January 2018Active

People with Significant Control

Mr Christopher John Griffiths
Notified on:02 January 2018
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:Wales
Address:6, Morlais Street, Cardiff, Wales, CF23 5HQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Philippa Jane Kaye Speyer
Notified on:02 January 2018
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:6, Morlais Street, Cardiff, United Kingdom, CF23 5HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.