PICTON CAPITAL LIMITED
Company details
- Registered name
- PICTON CAPITAL LIMITED
- Company number
- 07540107
- Registered office
- 27A FLORAL STREET, LONDON, WC2E 9EZ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 23 February 2011
- Status
- Active
- Age
- 15 years
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 09 Mar 2027
- Confirmation statement — last
- 23 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/02/2026 | Director resigned | CABLE, Edward Jay Rory | — |
| 01/04/2024 | Director appointed | — | JOHNSTON, Saira Jane |
| 31/03/2024 | Director resigned | DEWHIRST, Andrew David | — |
| 30/09/2023 | Charge registered | — | A registered charge |
| 07/06/2023 | Secretary resigned | DEWHIRST, Andrew David | — |
| 07/06/2023 | Secretary appointed | — | THOMPSON, Katharine |
| 14/03/2022 | Charge registered | — | A registered charge |
| 13/05/2019 | Director resigned | D'ARCY, Fraser Ross | — |
| 06/04/2016 | Person with significant control ceased | Picton Property Income Limited | — |
| 06/04/2016 | Person with significant control added | — | Picton Property Income Limited |
| 06/04/2016 | Person with significant control added | — | Picton Property Income Limited |
| 21/01/2013 | Director appointed | — | D'ARCY, Fraser Ross |
| 27/02/2012 | Director appointed | — | CABLE, Edward Jay Rory |
| 11/04/2011 | Director appointed | — | MORRIS, Michael James |
| 23/02/2011 | Director appointed | — | DEWHIRST, Andrew David |
| 23/02/2011 | Secretary appointed | — | DEWHIRST, Andrew David |
Financial highlights
No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PICTON CAPITAL LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/07540107
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of PICTON CAPITAL LIMITED?▾
Where is PICTON CAPITAL LIMITED registered?▾
Who runs PICTON CAPITAL LIMITED?▾
What is the SIC code of PICTON CAPITAL LIMITED?▾
Who controls PICTON CAPITAL LIMITED?▾
When are the next accounts of PICTON CAPITAL LIMITED due?▾
Does PICTON CAPITAL LIMITED have any outstanding charges?▾
About PICTON CAPITAL LIMITED (07540107)
PICTON CAPITAL LIMITED is a private limited company incorporated on 23 February 2011 and registered in the United Kingdom under company number 07540107. Its registered office is at 27A FLORAL STREET, LONDON, WC2E 9EZ, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Picton Property Income Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
Companies at the same registered office
Management of real estate on a fee or contract basis across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.