Newington Butts Developments Limited
- Company number
- 08240609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2012
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRANUM-BURNS, Kristian John | Director | 17 Sep 2026 | |
| KWAN, Jay Junway | Director | 29 Sep 2025 | |
| DUBOIS-PHILLIPS, Jonathan Edward | Director | 29 Sep 2025 | |
| HILL, Belinda Rose | Director | 29 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| British Columbia Investment Management Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2022 | |
| Realstar European Capital Harmony (Gp) Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent |
15 Nov 2020 | 24 Oct 2022 |
| Mr Ryan David Prince | Significant Influence Or Control | 6 Apr 2016 | 24 Oct 2022 |
| Mr Jonas Jacob Prince | Significant Influence Or Control | 6 Apr 2016 | 24 Oct 2022 |
| Realstar Capital Llp | Right To Appoint And Remove Directors As Firm | 6 Apr 2016 | 15 Nov 2020 |
Accounts
Connections
Directors’ other companies
- BRANUM-BURNS, Kristian John - Director at Allman R2 (London) Limited
- BRANUM-BURNS, Kristian John - Director at Quadreal Residential Properties Ireland Limited
- BRANUM-BURNS, Kristian John - Director at Lawrie Gate Capital Ltd
- BRANUM-BURNS, Kristian John - Director at Recap Hg Acquisition Limited
- BRANUM-BURNS, Kristian John - Director at Quadreal Residential Properties UK HR Limited
- BRANUM-BURNS, Kristian John - Director at Bluelake Limited
- BRANUM-BURNS, Kristian John - Director at Newington Butts Management Limited
- BRANUM-BURNS, Kristian John - Director at Quadreal Residential Properties UK Limited
- BRANUM-BURNS, Kristian John - Director at Pioneer Point UK Opco Limited
- BRANUM-BURNS, Kristian John - Director at Beatles Acquisitions (London) Limited
Companies at the same address
- Allman Acquisitions (London) Limited (13090782)
- Allman R2 (London) Limited (12361976)
- Allman R2 Limited Partnership (LP015856)
- Bands R2 LLP (OC390025)
- Beatles Acquisitions (London) Limited (13090792)
- Beatles Bands Holdings Limited (12954998)
- Beatles R2 (Gp) LLP (OC392852)
- Beatles R2 Limited Partnership (LP015857)
- Bluelake Limited (08287062)
- Exchange (Birmingham) LP (LP017598)