# Brighton Stm Properties Limited

## Details

- **Company number:** [00349201](https://find-and-update.company-information.service.gov.uk/company/00349201)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Feb 1939
- **Registered office:** C/O Revantage Level 19, The Shard 32, London Bridge Street, London, SE1 9SG
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- St. Modwen Properties PLC (until 12 Aug 2021)
- Redman Heenan International PLC (until 21 Apr 1986)
- St. Modwen Properties Limited (until 20 Mar 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VUCKOVIC, Nicholas Karl | director | 26 Feb 2025 | 30 Jun 2026 |
| PARK, Daniel Stephen | director | 26 Feb 2025 | 30 Jun 2026 |
| WILLIAMS, Neil Anthony | director | 17 Jul 2026 |  |
| PORTER, Nicholas Anthony Robin | director | 6 Aug 2021 |  |
| KRAUSE, Peter Christopher | director | 6 Aug 2021 |  |
| SHAH, Adam Khisro Mir | director | 6 Aug 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brighton Bidco Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Aug 2021 | 6 Aug 2021 |
| Mr Stephen Allen Schwarzman | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Aug 2021 | 3 Jun 2026 |
| Brighton Stm Group Holding Company Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Jun 2026 |  |




## Owned by

Brighton Stm Properties Limited → [Brighton Stm Group Holding Company Limited](/company/02741186)



## Controls

- [Brighton Stm Pensions Limited](/company/00878604) (00878604)
- [Castle Hill Dudley Limited](/company/05411315) (05411315)
- [Key Property Investments Limited](/company/03372175) (03372175)
- [Stoke-On-Trent Regeneration Limited](/company/02265579) (02265579)
- [Trentham Leisure Ltd](/company/03246990) (03246990)



## Directors' other companies

- [KRAUSE, Peter Christopher](/person/7031457) - director at [Eaton Point Management Company Limited](/company/10923837)
- [KRAUSE, Peter Christopher](/person/7031457) - director at [Brighton Stm Group Holding Company Limited](/company/02741186)
- [PORTER, Nicholas Anthony Robin](/person/7031454) - director at [Indurent Management Limited](/company/02120839)
- [PORTER, Nicholas Anthony Robin](/person/7031454) - director at [Brighton Stm Group Holding Company Limited](/company/02741186)
- [PORTER, Nicholas Anthony Robin](/person/7031454) - director at [Eaton Point Management Company Limited](/company/10923837)
- [SHAH, Adam Khisro Mir](/person/5730210) - director at [CDR Nomineeco 1 Limited](/company/11519165)
- [SHAH, Adam Khisro Mir](/person/5730210) - director at [The Arch Company Services Limited](/company/11518262)
- [SHAH, Adam Khisro Mir](/person/5730210) - director at [CDR Jv Gp Limited](/company/11516484)
- [SHAH, Adam Khisro Mir](/person/5730210) - director at [Brep Mac UK Co Limited](/company/10774189)
- [SHAH, Adam Khisro Mir](/person/5730210) - director at [The Arch Company Properties Limited](/company/11516452)



## Companies at the same address

- [Brighton Stm Neath Canal Ltd](/company/06160309) (06160309)
- [Brighton Stm Pensions Limited](/company/00878604) (00878604)
- [Coed Darcy Estates Management Ltd](/company/07848407) (07848407)
- [Coed Darcy Land Limited](/company/16038968) (16038968)
- [Coed Darcy Limited](/company/00577934) (00577934)
- [Glan Llyn Estate Management Company Limited](/company/09250715) (09250715)
- [Glan Llyn Management Limited](/company/07848409) (07848409)
- [Lapwing Centre (Management) Limited](/company/02487912) (02487912)
- [Longbridge Town Centre Management Company Limited](/company/15808488) (15808488)
- [The Company Of Proprietors Of The Neath Canal Navigation Limited](/company/11533400) (11533400)