Newington Butts Management Limited

Active09765120 Private company limited by guarantee
Incorporated
7 September 2015 (11 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
British Columbia Investment Management Corporation
Accounts type
Small
Region
Greater London
Address
9th Floor
Space House
1 Kemble Street
London
WC2B 4AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
17 September 2026
Appointed Branum-Burns, Kristian John as Director
29 September 2025
Appointed Dubois-Phillips, Jonathan Edward as Director
29 September 2025
Appointed Hill, Belinda Rose as Director
29 September 2025
Appointed Kwan, Jay Junway as Director
29 September 2025
Resigned Prince, Ryan David as Director
12 September 2023
Resigned Prince, Jonas Jacob as Director
24 January 2018
Resigned Grover, David Richard as Director
7 September 2015
Appointed Grover, David Richard as Director
7 September 2015
Appointed Prince, Jonas Jacob as Director
7 September 2015
Appointed Prince, Ryan David as Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
British Columbia Statutory Corporation
Former controllers (5)
24 October 2022
Ceased Jonas Jacob Prince — Has significant influence or control
24 October 2022
Ceased Ryan David Prince — Has significant influence or control
14 October 2022
Ceased Realstar European Capital Harmony (GP) LLP — Right to appoint and remove directors
15 November 2020
Ceased Realstar Capital LLP — Has significant influence or control
21 May 2018
Ceased Newington Butts Developments Limited — Holds 75–100% of voting rights

Financials

Net Assets
£0
no change
Debt Ratio
100%
Current Ratio
1.0x
Balance sheet detail
2020
Fixed Assets£0
Current Assets£3
Creditors (< 1 year)£3
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£0
Shareholder Funds£0

Filings

Filing history not loaded yet. See it on Companies House

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