Newington Butts Developments Limited

08240609

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

71 MOSCOW ROAD, LONDON, W2 4XW

Incorporated 04/10/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

41100

Development of building projects

Officers

Mr Bhavin Patel

secretary · Since 03/11/2021

Mr Jonathan Edward Dubois-Phillips

director · Since 29/09/2025

INVESTMENT PROFESSIONAL

CANADIAN · CANADA · Age 60

Also on 16 other boards

Ms Belinda Rose Hill

director · Since 29/09/2025

LAWYER

BRITISH · ENGLAND · Age 37

Also on 12 other boards

Mr Jay Junway Kwan

director · Since 29/09/2025

INVESTMENT PROFESSIONAL

AMERICAN · UNITED KINGDOM · Age 47

Also on 16 other boards

Persons with Significant Control

British Columbia Investment Management Corporation

75–100% shares

75–100% votes

Appoint directors

750, Pandora Avenue, Victoria

Notified 24/10/2022

Former PSCs

Mr Ryan David Prince

Ceased 24/10/2022

Mr Jonas Jacob Prince

Ceased 24/10/2022

Realstar Capital Llp

Ceased 15/11/2020

Realstar European Capital Harmony (Gp) Llp

Ceased 24/10/2022

Charges1 outstanding

Charge

outstanding

PRS OPERATIONS LIMITED

Created 24/01/2018Registered 31/01/2018

Charge

satisfied

HOMES AND COMMUNITIES AGENCY AS AGENT

Created 30/01/2017Registered 02/02/2017Satisfied 14/02/2018

Charge

satisfied

HOME AND COMMUNITIES AGENCY (AS AGENT)

Created 20/07/2016Registered 29/07/2016Satisfied 14/02/2018

Charge

satisfied

GLA LAND AND PROPERTY LIMITED

Created 04/02/2015Registered 21/02/2015Satisfied 14/02/2018

Charge

satisfied

MACE REAL ESTATE LIMITED

Created 04/02/2015Registered 12/02/2015Satisfied 14/02/2018