What is PICTON FINANCING UK (NO.2) LIMITED's risk level?

WhiteIntel flags PICTON FINANCING UK (NO.2) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PICTON FINANCING UK (NO.2) LIMITED appear across sources?

PICTON FINANCING UK (NO.2) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

PICTON FINANCING UK (NO.2) LIMITED

Name: PICTON FINANCING UK (NO.2) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PICTON FINANCING UK (NO.2) LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 8
Beneficial owners: 2
Same address: 2
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2022-02-28
Legal form: ltd
Activity: 64306
Registered office: 27a Floral Street, London, WC2E 9EZ, United Kingdom

Low

Risk

PICTON FINANCING UK (NO.2) LIMITED is a ltd registered in GB, incorporated 2022-02-28 (active).

/03

Ownership & control

Owners / controllers

PICTON FINANCING UK (NO.2) LIMITED
- NOROSE COMPANY SECRETARIAL SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- Picton Property Income Limited· beneficial owner87.5%· via ch_psc
- Norose Company Secretarial Services Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

13 Mar 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
28 Feb 2022Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 13943568
Status: active
Type: ltd
Incorporated: 2022-02-28
Registered office: 27a Floral Street, London, WC2E 9EZ, United Kingdom
SIC: 64306

Officers · 3 active

THOMPSON, Katharine
secretary · appt 2023-06-07
JOHNSTON, Saira Jane
director · British · appt 2024-04-01
MORRIS, Michael James
director · British · appt 2022-02-28
DEWHIRST, Andrew David(resigned)
secretary · appt 2022-02-28
MORRIS, Michael James(resigned)
secretary · appt 2022-02-28
NOROSE COMPANY SECRETARIAL SERVICES LIMITED(resigned)
corporate secretary · appt 2022-02-28
DEWHIRST, Andrew David(resigned)
director · British · appt 2022-02-28
VINCE, Thomas James(resigned)
director · British · appt 2022-02-28

Beneficial owners · PSC · 1 current

■
Picton Property Income Limited
corporate PSC · Guernsey · since 2022-02-28 · trace owners →
75–100% shares
offshore
■
Norose Company Secretarial Services Limited
corporate PSC · United Kingdom · ceased 2022-02-28 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-03-13
Outstanding charges: 1

/07

Directorship network

513 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

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Picton Property Income Limited

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Norose Company Secretarial Services Limited

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MOBILTEX UK LTDbeneficial owner
Aq Breeze Holdings Limitedbeneficial owner
GUARDIAN MW&L LIMITEDbeneficial owner
BAUER MEDIA OUTDOOR TREASURY LIMITEDbeneficial owner
AMPERSAND LEASING ONE LIMITEDbeneficial owner
MONA OFFSHORE WIND LIMITEDbeneficial owner
JCM SALIMA UK LTDbeneficial owner
ANTEVIA ANGELS LIMITEDbeneficial owner
CIVITAS SPV130 LIMITEDbeneficial owner
RAMP SWAPS LIMITEDbeneficial owner
CIVITAS SPV27 LIMITEDbeneficial owner
RENEWABLE ENERGY SEAGREEN HOLDCO LIMITEDbeneficial owner
STENA EVOLUTION DRILLING LIMITEDbeneficial owner
JCM GOLOMOTI UK LTDbeneficial owner
G-COMMERCE UK SERVICES LIMITEDbeneficial owner
WILLIS ENGINE REPAIR CENTRE (UK) LIMITEDbeneficial owner
WILLIS AVIATION SERVICES LIMITEDbeneficial owner
LHYFE KEMSLEY LIMITEDbeneficial owner
ECOFIN U.S. RENEWABLES INFRASTRUCTURE TRUST PLCbeneficial owner
GREENCOAT LONDON ARRAY HOLDCO LIMITEDbeneficial owner
PRISMFP BROKERAGE LTDbeneficial owner
AVARI WIRELESS LIMITEDbeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PICTON FINANCING UK (NO.2) LIMITED. Notes are community-contributed leads, not verified facts.

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