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Companies/08240609

Newington Butts Developments Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
British Columbia Investment Management CorporationLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-24 · No cessation recorded

Source record 176098590
Show 4 ceased records
Realstar European Capital Harmony (Gp) LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2020-11-15 · Ceased 2022-10-24

Source record 168445311
RP
Mr Ryan David PrinceIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-10-24

Source record 172575466
JP
Mr Jonas Jacob PrinceIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-10-24

Source record 172575467
Realstar Capital LlpCorporate
Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-11-15

Source record 172576186

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
KB
Kristian John Branum-BurnsCurrent director
Appointed 2026-09-17
JK
Jay Junway KwanCurrent director
Appointed 2025-09-29 · 1 yr · Investment Professional
BH
Belinda Rose HillCurrent director
Appointed 2025-09-29 · 1 yr · Lawyer
JD
Jonathan Dubois PhillipsCurrent director
Appointed 2025-09-29 · 1 yr · Investment Professional
+16 others
BP
Bhavin PatelCurrent secretary
Appointed 2021-11-03 · 4 yrs
+9 others
Show 8 historical appointments
AB
Annette BellResigned secretary
Resigned 2014-10-21 · 7 yrs
RP
Ryan PrinceResigned director
Resigned 2014-10-21 · 10 yrs · Director
JP
Jonas PrinceResigned director
Resigned 2014-10-21 · 10 yrs · Businessman
EM
Eloise ManganResigned secretary
Resigned 2013-01-22 · 1 yr
JW
Jarlath WadeResigned secretary
Resigned 2012-10-04
DV
David VaughanResigned director
Resigned 2012-10-04 · 2 yrs · Director
DG
David GroverResigned director
Resigned 2012-10-04 · 5 yrs · Director
SP
Stephen PycroftResigned director
Resigned 2012-10-04 · 2 yrs · Chairman And Chief Executive

Board profile

People with appointments
5
Directors assessed
4
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active