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 |
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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 (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)