Newington Butts Management Limited
- Company number
- 09765120
- Status
- Active
- Type
- Private Company Limited By Guarantee Without Share Capital
- Incorporated
- 7 Sep 2015
- Nature of business
- Management of real estate on a fee or contract basis
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 | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2022 | |
| Mr Jonas Jacob Prince | Significant Influence Or Control | 6 Apr 2016 | 24 Oct 2022 |
| Mr Ryan David Prince | Significant Influence Or Control | 6 Apr 2016 | 24 Oct 2022 |
| Realstar European Capital Harmony (Gp) Llp | Right To Appoint And Remove Directors | 15 Nov 2020 | 14 Oct 2022 |
| Realstar Capital Llp | Significant Influence Or Control | 21 May 2018 | 15 Nov 2020 |
| Newington Butts Developments Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 May 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Jan 2021 | - | - |
| 31 Jan 2020 | £0 | 0 |
| 31 Jan 2019 | - | - |
| 31 Jan 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
Connections
Directors’ other companies
- DUBOIS-PHILLIPS, Jonathan Edward - Director at Bluelake Limited
- DUBOIS-PHILLIPS, Jonathan Edward - Director at Newington Butts Developments Limited
- HILL, Belinda Rose - Director at Newington Butts Developments Limited
- HILL, Belinda Rose - Director at Bluelake Limited
- HILL, Belinda Rose - Director at QR Re Debt Europe Qahc Limited
- KWAN, Jay Junway - Director at Bluelake Limited
- KWAN, Jay Junway - Director at Newington Butts Developments Limited
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