# Brighton Stm Group Holding Company Limited

## Details

- **Company number:** [02741186](https://find-and-update.company-information.service.gov.uk/company/02741186)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 1992
- **Registered office:** 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) (48296 companies)


## Previous names

- Acton Gate Developments Limited (until 14 May 1998)
- Ingleby (636) Limited (until 9 Oct 1992)
- Barton Business Park Limited (until 17 Nov 1999)
- Trentham Gardens Limited (until 1 Sep 1999)
- St Modwen (Shelf 1) Limited (until 9 Mar 2023)
- St. Modwen Group Holding Company Limited (until 20 Mar 2025)



## 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 |
|---|---|
| 30 Nov 2014 | £1,000 |
| 30 Nov 2013 | £1,000 |
| 30 Nov 2012 | £1,000 |
| 30 Nov 2011 | £1,000 |
| 30 Nov 2010 | £1,000 |




## Controls

- [Blackpole Trading Estate (1978) Limited](/company/00581658) (00581658)
- [Boughton Enterprises Limited](/company/05068420) (05068420)
- [Brighton Stm (Sac1) Limited](/company/08296927) (08296927)
- [Brighton Stm Corporate Services Limited](/company/06163437) (06163437)
- [Brighton Stm Developments (Blackburn) Limited](/company/05732825) (05732825)
- [Brighton Stm Developments (Colne) Limited](/company/05726325) (05726325)
- [Brighton Stm Developments (Eccles) Limited](/company/05867740) (05867740)
- [Brighton Stm Developments (Hatfield) Limited](/company/04354480) (04354480)
- [Brighton Stm Developments (Holderness) Limited](/company/05726995) (05726995)
- [Brighton Stm Developments (Skelmersdale) Limited](/company/06163591) (06163591)



## Directors' other companies

- [KRAUSE, Peter Christopher](/person/7031457) - director at [Brighton Stm Properties Limited](/company/00349201)
- [KRAUSE, Peter Christopher](/person/7031457) - llp-member at [Blackstone Europe LLP](/company/OC352581)
- [KRAUSE, Peter Christopher](/person/7031457) - director at [Eaton Point Management Company Limited](/company/10923837)
- [LIEBSTER, Jeremy Philip](/person/7031461) - director at [Revantage Global Services UK Ltd](/company/10866974)
- [LIEBSTER, Jeremy Philip](/person/7031461) - director at [Brighton Stm Pensions Limited](/company/00878604)
- [LIEBSTER, Jeremy Philip](/person/7031461) - director at [Glacian UK Manco Limited](/company/15891660)
- [LIEBSTER, Jeremy Philip](/person/7031461) - director at [Revantage Real Estate Ltd](/company/12499910)
- [PORTER, Nicholas Anthony Robin](/person/7031454) - director at [Eaton Point Management Company Limited](/company/10923837)
- [PORTER, Nicholas Anthony Robin](/person/7031454) - director at [Indurent Management Limited](/company/02120839)
- [PORTER, Nicholas Anthony Robin](/person/7031454) - director at [Brighton Stm Properties Limited](/company/00349201)



## Companies at the same address

- [Barton Business Park Property Management Limited](/company/05289394) (05289394)
- [Brighton Stm Developments Limited](/company/00892832) (00892832)
- [VSM (Uxbridge 4) Limited](/company/05851821) (05851821)
- [VSM (Uxbridge 5) Limited](/company/05851830) (05851830)
- [VSM (Uxbridge 6) Limited](/company/05851841) (05851841)
- [VSM (Uxbridge 7) Limited](/company/05851862) (05851862)
- [VSM (Uxbridge 8) Limited](/company/05851866) (05851866)
- [VSM Estates (Holdings) Limited](/company/05867718) (05867718)
- [VSM Estates (Uxbridge Holdings) Limited](/company/08030263) (08030263)
- [VSM Estates (Uxbridge) Limited](/company/08000629) (08000629)