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Companies House/London/Company profile

NEWINGTON BUTTS MANAGEMENT LIMITED

Active
09765120·incorporated 2015-09-07

NEWINGTON BUTTS MANAGEMENT LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 7 September 2015 at Companies House (number 09765120; OpenRegistry canonical ID GB-09765120-newington-butts-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,027 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2015-09-07
Registered Address
9TH FLOOR, SPACE HOUSE, 1 KEMBLE STREET, LONDON, WC2B 4AN, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

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

Persons with significant control

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

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

5 historical PSC records have ceased:

  • Realstar European Capital Harmony (Gp) Llp (United Kingdom reg. Oc434225). Notified 2020-11-15. Ceased 2022-10-14.
    • Has the right to appoint and remove directors
  • Realstar Capital Llp (England reg. Oc329225). Notified 2018-05-21. Ceased 2020-11-15.
    • 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
  • Newington Butts Developments Limited (United Kingdom reg. 08240609). Notified 2016-04-06. Ceased 2018-05-21.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ryan David Prince born 1977 resident in England, Canadian national. Notified 2016-04-06. Ceased 2022-10-24.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London: