---
title: "PICTON FINANCING UK (NO.2) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4cd3fe65-9fe8-53ca-bcd4-ed05764deac3
json: https://whiteintel.dev/api/public/dossier/4cd3fe65-9fe8-53ca-bcd4-ed05764deac3
identifier: oo:GB-COH-13943568
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PICTON FINANCING UK (NO.2) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13943568`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4cd3fe65-9fe8-53ca-bcd4-ed05764deac3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4cd3fe65-9fe8-53ca-bcd4-ed05764deac3  

## Ownership & control

### Owners / controllers

- **NOROSE COMPANY SECRETARIAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c2189cb0-a733-5ea7-827c-88def241a89c
- **Picton Property Income Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d2297d1b-dbcc-479f-9515-21b807fded91
- **Norose Company Secretarial Services Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/00f7ad43-895c-4be2-b7bc-55dab6a99713

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13943568`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-02-28
- **Registered office:** 27a Floral Street, London, WC2E 9EZ, United Kingdom
- **SIC:** 64306

### Officers

- THOMPSON, Katharine — secretary · appointed 2023-06-07
- JOHNSTON, Saira Jane — director · British · appointed 2024-04-01
- MORRIS, Michael James — director · British · appointed 2022-02-28
- DEWHIRST, Andrew David — secretary · appointed 2022-02-28 · resigned 2023-06-07
- MORRIS, Michael James — secretary · appointed 2022-02-28 · resigned 2022-02-28
- [NOROSE COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/00f7ad43-895c-4be2-b7bc-55dab6a99713) — corporate secretary · appointed 2022-02-28 · resigned 2022-02-28
- DEWHIRST, Andrew David — director · British · appointed 2022-02-28 · resigned 2024-03-31
- VINCE, Thomas James — director · British · appointed 2022-02-28 · resigned 2022-02-28

### Beneficial owners (Persons with Significant Control)

- [Picton Property Income Limited](https://whiteintel.dev/entity/d2297d1b-dbcc-479f-9515-21b807fded91) — 75–100% shares · corporate PSC · Guernsey — since 2022-02-28
- [Norose Company Secretarial Services Limited](https://whiteintel.dev/entity/00f7ad43-895c-4be2-b7bc-55dab6a99713) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-02-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13943568
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13943568

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PICTON FINANCING UK (NO.2) LIMITED**. Human view: https://whiteintel.dev/entity/4cd3fe65-9fe8-53ca-bcd4-ed05764deac3 · Structured JSON: https://whiteintel.dev/api/public/dossier/4cd3fe65-9fe8-53ca-bcd4-ed05764deac3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._