Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Newington Butts Developments Limited
- Incorporated
- 4 October 2012 (14 years)
- Industry
- Development of building projects (41100)
- Owned by
- British Columbia Investment Management Corporation
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 9th FloorSpace House1 Kemble StreetLondonWC2B 4AN
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2026
Danish
Born February 1988 (38)
Director · Appointed 29 September 2025
Canadian
Born June 1966 (60)
Director · Appointed 29 September 2025
British
Born June 1989 (37)
Director · Appointed 29 September 2025
American
Born January 1979 (47)
Patel, Bhavin
Secretary · Appointed 3 November 2021
Officer history (8 former)
17 September 2026
29 September 2025
29 September 2025
29 September 2025
29 September 2025
29 September 2025
3 November 2021
Appointed Patel, Bhavin as Secretary
3 November 2021
Resigned Bell, Annette as Secretary
24 January 2018
21 October 2014
Appointed Bell, Annette as Secretary
21 October 2014
21 October 2014
Resigned Mangan, Eloise Jane as Secretary
21 October 2014
21 October 2014
21 October 2014
22 January 2013
Appointed Mangan, Eloise Jane as Secretary
22 January 2013
Resigned Wade, Jarlath Delphene as Secretary
4 October 2012
Appointed Wade, Jarlath Delphene as Secretary
4 October 2012
4 October 2012
4 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British Columbia Investment Management Corporation
Legal person · Notified 24 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British Columbia Statutory Corporation
Former controllers (4)
24 October 2022
Ceased Realstar European Capital Harmony (GP) LLP — Owns 75–100% of shares
24 October 2022
24 October 2022
15 November 2020
Ceased Realstar Capital LLP — Right to appoint and remove directors (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Director's details changed | |||
| 6 May 2026 | Director's details changed | |||
| 6 May 2026 | Director's details changed | |||
| 6 May 2026 | Registered office address changed | |||
| 6 May 2026 | Secretary's details changed |
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