Newington Butts Management Limited
09765120
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 30/09/2026
Due 14/10/2027
Industry
Officers
director · Since 29/09/2025
INVESTMENT PROFESSIONAL
CANADIAN · CANADA
Also on 16 other boards
director · Since 29/09/2025
INVESTMENT PROFESSIONAL
AMERICAN · UNITED KINGDOM
Also on 16 other boards
Mr Kristian John Branum-Burns
director · Since 17/09/2026
DANISH · ENGLAND
Former
director · Resigned 24/01/2018
director · Resigned 12/09/2023
director · Resigned 29/09/2025
Persons with Significant Control
British Columbia Investment Management Corporation
Notified 24/10/2022
Former PSCs
Mr Jonas Jacob Prince
Ceased 24/10/2022
Newington Butts Developments Limited
Ceased 21/05/2018
Mr Ryan David Prince
Ceased 24/10/2022
Realstar Capital Llp
Ceased 15/11/2020
Realstar European Capital Harmony (Gp) Llp
Ceased 14/10/2022
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
71 MOSCOW ROAD
LONDON
W2 4XW