Brighton Stm Group Holding Company Limited
- Company number
- 02741186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 1992
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- St Modwen (Shelf 1) Limited (until 9 Mar 2023)
- St. Modwen Group Holding Company Limited (until 20 Mar 2025)
- Barton Business Park Limited (until 17 Nov 1999)
- Trentham Gardens Limited (until 1 Sep 1999)
- Acton Gate Developments Limited (until 14 May 1998)
- Ingleby (636) Limited (until 9 Oct 1992)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UNDERWOOD, Steven | Secretary | 26 Jun 2026 | |
| UNDERWOOD, Steven Bradley | Director | 26 Feb 2025 | |
| LIEBSTER, Jeremy Philip | Director | 26 Feb 2025 | |
| PORTER, Nicholas Anthony Robin | Director | 2 May 2023 | |
| KRAUSE, Peter Christopher | Director | 2 May 2023 | |
| SHAH, Adam Khisro Mir | Director | 2 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| St. Modwen Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 4 Nov 2022 |
| Mr Stephen Allen Schwarzman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 30 Nov 2020 | - |
| 30 Nov 2019 | - |
| 30 Nov 2018 | - |
| 30 Nov 2017 | - |
| 30 Nov 2016 | - |
| 30 Nov 2015 | - |
| 30 Nov 2014 Dormant | £1,000 |
| 30 Nov 2013 Dormant | £1,000 |
| 30 Nov 2012 Dormant | £1,000 |
| 30 Nov 2011 Dormant | £1,000 |
| 30 Nov 2010 Dormant | £1,000 |
| 30 Nov 2009 | - |
| 30 Nov 2008 | - |
| 30 Nov 2007 | - |
| 30 Nov 2006 | - |
| 30 Nov 2005 | - |
| 30 Nov 2004 | - |
| 30 Nov 2003 | - |
| 30 Nov 2002 | - |
| 30 Nov 2001 | - |
| 30 Nov 2000 | - |
| 30 Nov 1999 | - |
| 30 Nov 1998 | - |
| 30 Nov 1997 | - |
| 30 Nov 1996 | - |
| 30 Nov 1995 | - |
| 30 Nov 1994 | - |
| 30 Nov 1993 | - |
Connections
Controls
- Blackpole Trading Estate (1978) Limited (00581658)
- Boughton Enterprises Limited (05068420)
- Brighton Stm (Sac1) Limited (08296927)
- Brighton Stm Corporate Services Limited (06163437)
- Brighton Stm Developments (Blackburn) Limited (05732825)
- Brighton Stm Developments (Colne) Limited (05726325)
- Brighton Stm Developments (Eccles) Limited (05867740)
- Brighton Stm Developments (Hatfield) Limited (04354480)
- Brighton Stm Developments (Holderness) Limited (05726995)
- Brighton Stm Developments (Skelmersdale) Limited (06163591)
Directors’ other companies
- KRAUSE, Peter Christopher - Director at Eaton Point Management Company Limited
- KRAUSE, Peter Christopher - Director at Brighton Stm Properties Limited
- LIEBSTER, Jeremy Philip - Director at Revantage Real Estate Ltd
- LIEBSTER, Jeremy Philip - Director at Brighton Stm Pensions Limited
- LIEBSTER, Jeremy Philip - Director at Glacian UK Manco Limited
- LIEBSTER, Jeremy Philip - Director at Revantage Global Services UK Ltd
- PORTER, Nicholas Anthony Robin - Director at Indurent Management Limited
- PORTER, Nicholas Anthony Robin - Director at Brighton Stm Properties Limited
- PORTER, Nicholas Anthony Robin - Director at Eaton Point Management Company Limited
- SHAH, Adam Khisro Mir - Director at CDR Nomineeco 2 Limited
Companies at the same address
- Barton Business Park Property Management Limited (05289394)
- Brighton Stm Developments Limited (00892832)
- VSM (Uxbridge 4) Limited (05851821)
- VSM (Uxbridge 5) Limited (05851830)
- VSM (Uxbridge 6) Limited (05851841)
- VSM (Uxbridge 7) Limited (05851862)
- VSM (Uxbridge 8) Limited (05851866)
- VSM Estates (Holdings) Limited (05867718)
- VSM Estates (Uxbridge Holdings) Limited (08030263)
- VSM Estates (Uxbridge) Limited (08000629)