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NEWINGTON BUTTS MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newington Butts Management Limited. The company was founded 9 years ago and was given the registration number 09765120. The firm's registered office is in LONDON. You can find them at 1st Floor 7a, Howick Place, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:NEWINGTON BUTTS MANAGEMENT LIMITED
Company Number:09765120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1st Floor 7a, Howick Place, London, United Kingdom, SW1P 1DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor 7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director07 September 2015Active
155, Moorgate, London, England, EC2M 6XB

Director07 September 2015Active
1st Floor 7a, Howick Place, London, United Kingdom, SW1P 1DZ

Director07 September 2015Active

People with Significant Control

British Columbia Investment Management Corporation
Notified on:24 October 2022
Status:Active
Country of residence:Canada
Address:750, Pandora Avenue, Victoria, Canada,
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Realstar European Capital Harmony (Gp) Llp
Notified on:15 November 2020
Status:Active
Country of residence:England
Address:1st Floor, Howick Place, London, England, SW1P 1DZ
Nature of control:
  • Right to appoint and remove directors
Realstar Capital Llp
Notified on:21 May 2018
Status:Active
Country of residence:England
Address:1st Floor, 7a, Howick Place, London, England, SW1P 1DZ
Nature of control:
  • Significant influence or control
Mr Jonas Jacob Prince
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:Canadian
Country of residence:Canada
Address:77 Bloor Street West, Suite 2000, Ontario, Canada,
Nature of control:
  • Significant influence or control
Mr Ryan David Prince
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:Canadian
Country of residence:England
Address:1st Floor, 7a Howick Place, London, England, SW1P 1DZ
Nature of control:
  • Significant influence or control
Newington Butts Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor, 7a Howick Place, London, England, SW1P 1DZ
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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