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NEWINGTON BUTTS DEVELOPMENTS LIMITED

Active
08240609·incorporated 2012-10-04

NEWINGTON BUTTS DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 4 October 2012 at Companies House (number 08240609; OpenRegistry canonical ID GB-08240609-newington-butts-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-04
Registered Address
71 MOSCOW ROAD, LONDON, W2 4XW, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

NEWINGTON BUTTS DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • British Columbia Investment Management Corporation. Notified 2022-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Realstar European Capital Harmony (Gp) Llp (United Kingdom reg. Oc434225). Notified 2020-11-15. Ceased 2022-10-24.
    • Owns 75% or more of shares
    • Holds 25–50% of voting rights
  • Mr Ryan David Prince born 1977 resident in England, Canadian national. Notified 2016-04-06. Ceased 2022-10-24.
    • Has significant influence or control
  • Mr Jonas Jacob Prince born 1949 resident in Canada, Canadian national. Notified 2016-04-06. Ceased 2022-10-24.
    • Has significant influence or control
  • Realstar Capital Llp (United Kingdom reg. Oc329225). Notified 2016-04-06. Ceased 2020-11-15.
    • Right To Appoint And Remove Directors As Firm

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