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 10 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 |
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| Company Number | : | 09765120 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 September 2015 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | 1st Floor 7a, Howick Place, London, United Kingdom, SW1P 1DZ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1st Floor 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 07 September 2015 | Active |
| 155, Moorgate, London, England, EC2M 6XB | Director | 07 September 2015 | Active |
| 1st Floor 7a, Howick Place, London, United Kingdom, SW1P 1DZ | Director | 07 September 2015 | Active |
People with Significant Control
| British Columbia Investment Management Corporation |
| Notified on | : | 24 October 2022 |
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| Status | : | Active |
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| Country of residence | : | Canada |
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| Address | : | 750, Pandora Avenue, Victoria, Canada, |
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| Nature of control | : | - Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Realstar European Capital Harmony (Gp) Llp |
| Notified on | : | 15 November 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1st Floor, Howick Place, London, England, SW1P 1DZ |
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| Nature of control | : | - Right to appoint and remove directors
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| Realstar Capital Llp |
| Notified on | : | 21 May 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1st Floor, 7a, Howick Place, London, England, SW1P 1DZ |
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| Nature of control | : | - Significant influence or control
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| Mr Jonas Jacob Prince |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1949 |
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| Nationality | : | Canadian |
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| Country of residence | : | Canada |
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| Address | : | 77 Bloor Street West, Suite 2000, Ontario, Canada, |
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| Nature of control | : | - Significant influence or control
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| Mr Ryan David Prince |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1977 |
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| Nationality | : | Canadian |
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| Country of residence | : | England |
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| Address | : | 1st Floor, 7a Howick Place, London, England, SW1P 1DZ |
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| Nature of control | : | - Significant influence or control
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| Newington Butts Developments Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1st Floor, 7a Howick Place, London, England, SW1P 1DZ |
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| Nature of control | : | - Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)