NEWINGTON BUTTS MANAGEMENT LIMITED
1ST FLOOR 7A, HOWICK PLACE, LONDON SW1P 1DZ- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 09765120
- Last Updated: 01 Mar 2024
Company Profile
NEWINGTON BUTTS MANAGEMENT LIMITED was incorporated on Monday, September 7, 2015 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. NEWINGTON BUTTS MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 9 years and 17 days.
| Name | NEWINGTON BUTTS MANAGEMENT LIMITED |
|---|---|
| Company number | 09765120 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 07 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 7A HOWICK PLACE LONDON SW1P 1DZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| British Columbia Investment Management Corporation Pandora Avenue |
Dates: Monday, October 24, 2022 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Realstar European Capital Harmony (Gp) Llp Howick Place, SW1P 1DZ |
Dates: Sunday, November 15, 2020 - Friday, October 14, 2022
right to appoint and remove directors
|
| Realstar Capital Llp Howick Place, SW1P 1DZ |
Dates: Monday, May 21, 2018 - Sunday, November 15, 2020
significant influence or control
|
| Mr Ryan David Prince Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Monday, October 24, 2022
significant influence or control
|
| Mr Jonas Jacob Prince Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Monday, October 24, 2022
significant influence or control
|
| Newington Butts Developments Limited 7a Howick Place, SW1P 1DZ |
Dates: Wednesday, April 6, 2016 - Monday, May 21, 2018
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEWINGTON BUTTS MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEWINGTON BUTTS MANAGEMENT LIMITED | 07 Sep 2015 |