Additional Information
Strategic Report
Governance
Financial Statements
Shareholder information
Directors Lena Wilson (Chair) Mark Batten Maria Bentley Andrew Dewhirst Richard Jones Michael Morris Registered office PO Box 255 Trafalgar Court
Independent auditor KPMG Channel Islands Limited Glategny Court Glategny Esplanade St Peter Port Guernsey GY1 1WR Media Tavistock Communications 18 St Swithin’s Lane London EC4N 8AD T: 020 7920 3150 E: james.verstringhe@tavistock.co.uk Solicitors As to English law Norton Rose Fulbright LLP 3 More London Riverside
Les Banques St Peter Port Guernsey GY1 3QL Registered Number: 43673 UK office
Stanford Building 27A Floral Street London WC2E 9EZ T: 020 7628 4800 E: enquiries@picton.co.uk Administrator and Secretary Northern Trust International Fund Administration Les Banques St Peter Port Guernsey GY1 3QL T: 01481 745001 E: team_picton@ntrs.com Registrar Computershare Investor Services (Guernsey) Limited 1st Floor Tudor House Le Bordage St Peter Port Guernsey GY1 1DB T: 0370 707 4040 E: info@computershare.co.je Corporate brokers JP Morgan Securities Limited 25 Bank Street Services (Guernsey) Limited PO Box 255, Trafalgar Court
London SE1 2AQ As to English property law DLA Piper UK LLP Suite 3 The Plaza Old Hall Street Liverpool L3 9QJ As to Guernsey law Carey Olsen PO Box 98
Carey House Les Banques St Peter Port Guernsey GY1 4BZ Property valuer CBRE Limited Henrietta House Henrietta Place London W1G 0NB
Tax adviser Deloitte LLP Hill House 1 Little New Street London EC4A 3TR Shareholder enquiries
London E14 5JP Stifel Nicolaus Europe Limited 150 Cheapside London EC2V 6ET
All enquiries relating to holdings in Picton Property Income Limited, including notification of change of address, queries regarding dividend payments or the loss of a certificate, should be addressed to the Company’s registrars. Website The Company has a corporate website which contains more detailed information about the Group. www.picton.co.uk
Picton Property Income Limited Annual Report 2023
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