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PICTON ASSET MANAGEMENT LIMITED

PICTON ASSET MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePICTON ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12118555
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PICTON ASSET MANAGEMENT LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is PICTON ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    264 Banbury Road
    OX2 7DY Oxford
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PICTON ASSET MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for PICTON ASSET MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for PICTON ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		11 pagesAA

    Change of details for Mr Anthony Geoffrey David Esse as a person with significant control on Jul 01, 2025

    		2 pagesPSC04

    Confirmation statement made on Jul 23, 2024 with updates

    		4 pagesCS01

    Change of details for Mr Anthony Geoffrey David Esse as a person with significant control on Jul 01, 2024

    		2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2023

    		11 pagesAA

    Director's details changed for Mr Anthony Geoffrey David Esse on Feb 22, 2024

    		2 pagesCH01

    Registered office address changed from Empire House 175 Piccadilly London W1J 9EN England to 264 Banbury Road Oxford Oxfordshire OX2 7DY on Feb 22, 2024

    		1 pagesAD01

    Director's details changed for Mr Anthony Geoffrey David Esse on Jun 12, 2020

    		2 pagesCH01

    Confirmation statement made on Jul 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		11 pagesAA

    Confirmation statement made on Jul 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		10 pagesAA

    Registration of charge 121185550001, created on Feb 02, 2022

    		24 pagesMR01

    Registration of charge 121185550002, created on Feb 02, 2022

    		16 pagesMR01

    Registered office address changed from The Barn 28 Abingdon Road Dorchester-on-Thames Oxfordshire OX10 7JY England to Empire House 175 Piccadilly London W1J 9EN on Dec 03, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 23, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 24, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 24, 2019

    Statement of capital on Jul 24, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PICTON ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESSE, Anthony Geoffrey David
    Banbury Road
    OX2 7DY Oxford
    264
    Oxfordshire
    England
    		Director
    Banbury Road
    OX2 7DY Oxford
    264
    Oxfordshire
    England
    		PortugalBritishCompany Director182489150003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PICTON ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Geoffrey David Esse
    Banbury Road
    OX2 7DY Oxford
    264
    Oxfordshire
    England
    		Jul 24, 2019
    Banbury Road
    OX2 7DY Oxford
    264
    Oxfordshire
    England
    		No
    Nationality: British
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0