Newington Butts Developments Limited
08240609
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
secretary · Since 03/11/2021
director · Since 29/09/2025
INVESTMENT PROFESSIONAL
CANADIAN · CANADA · Age 60
Also on 16 other boards
director · Since 29/09/2025
LAWYER
BRITISH · ENGLAND · Age 37
Also on 12 other boards
director · Since 29/09/2025
INVESTMENT PROFESSIONAL
AMERICAN · UNITED KINGDOM · Age 47
Also on 16 other boards
secretary · Since 03/11/2021
Former
secretary · Resigned 22/01/2013
director · Resigned 21/10/2014
director · Resigned 21/10/2014
secretary · Resigned 21/10/2014
director · Resigned 24/01/2018
secretary · Resigned 03/11/2021
director · Resigned 29/09/2025
director · Resigned 29/09/2025
Persons with Significant Control
British Columbia Investment Management Corporation
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
PRS OPERATIONS LIMITED
Change History
Active
Private Limited Company
71 MOSCOW ROAD
LONDON
W2 4XW