EUROREGISTRY
GB · Company with significant control
Picton Property Income Limited
Picton Property Income Limited is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Picton Property Income Limited
- Type
- Corporate entity
- Registration number
- 43673
- Registered in
- Guernsey
- Significant control now
- 7 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 25 October 2005
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Picton Property Income Limited's companies
- Picton Property Income Limited holds 75% or more of the shares in 3 of the 7 companies listed below.
- Main lines of business: management of real estate on a fee or contract basis (2) and activities of real estate investment trusts (1).
- Registered offices in St Peter Port (4) and London (3).
- The companies were incorporated between 1989 and 2022.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Picton Property Income Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PICTON FINANCING UK LIMITED 12464585 · Private Limited Company | Active | 14 February 2020 | London | Activities of real estate investment trusts | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 February 2020 |
| COLCHESTER MANAGEMENT COMPANY LIMITED 02442584 · Private Limited Company | Active | 13 November 1989 | London | Management of real estate on a fee or contract basis | Owns 75% or more of the shares | 6 April 2016 |
| PICTON CAPITAL LIMITED 07540107 · Private Limited Company | Active | 23 February 2011 | London | Management of real estate on a fee or contract basis | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| PICTON PROPERTY NO 3 LIMITED OE001276 · Overseas Entity | Active | 3 October 2022 | St Peter Port | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 7 June 2012 |
| PICTON (UK) REIT (SPV NO.2) LIMITED OE001278 · Overseas Entity | Active | 3 October 2022 | St Peter Port | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 7 November 2006 |
| PICTON UK REAL ESTATE TRUST (PROPERTY) NO 2 LIMITED OE001268 · Overseas Entity | Active | 3 October 2022 | St Peter Port | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 7 November 2006 |
| PICTON UK REAL ESTATE TRUST (PROPERTY) LIMITED OE001261 · Overseas Entity | Active | 3 October 2022 | St Peter Port | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 25 October 2005 |
History
Earlier significant control
Companies where Picton Property Income Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PICTON NEWCO LIMITED 17422458 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 August 2026 | 10 September 2026 |
| PICTON FINANCING UK (NO.2) LIMITED 13943568 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 February 2022 | 10 September 2026 |
| ANGEL GATE MANAGEMENT COMPANY LIMITED 02257694 · Private Limited Company | Holds more than 50% but less than 75% of the voting rights | 6 April 2016 | 16 April 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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