# VSM (Uxbridge 1) Limited

## Details

- **Company number:** [05851806](https://find-and-update.company-information.service.gov.uk/company/05851806)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jun 2006
- **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) (48343 companies)


## Previous names

- VSM (Uxbridge 1) Limited (until 28 Jul 2006)
- St. Modwen (Shelf 27) Limited (until 5 Sep 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, Peter, Mr. | director | 5 Dec 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vsm Estates (Uxbridge) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

VSM (Uxbridge 1) Limited → [VSM Estates (Uxbridge) Limited](/company/08000629) → [VSM Estates (Uxbridge Holdings) Limited](/company/08030263) → [VSM Estates Uxbridge (Group) Limited](/company/08083799) → [Vinci UK Developments Limited](/company/00646908) → [Vinci Construction Holding Limited](/company/03365601)




## Directors' other companies

- [JAMES, Peter](/person/5560438) - director at [VSM Estates Uxbridge (Group) Limited](/company/08083799)
- [JAMES, Peter](/person/5560438) - director at [VSM Estates (Uxbridge Holdings) Limited](/company/08030263)
- [JAMES, Peter](/person/5560438) - director at [VSM (Uxbridge 2) Limited](/company/05851814)
- [JAMES, Peter](/person/5560438) - director at [VSM (Mill Hill 2) Limited](/company/05851871)
- [JAMES, Peter](/person/5560438) - director at [VSM (Mill Hill 3) Limited](/company/05851774)
- [JAMES, Peter](/person/5560438) - director at [VSM (Mill Hill 6) Limited](/company/05867678)
- [JAMES, Peter](/person/5560438) - director at [Kingsgrove Estate Management Company Limited](/company/11414057)
- [JAMES, Peter](/person/5560438) - director at [Locking Parklands (Cranwell Road Apartments Block D) Management Company Limited](/company/10863230)
- [JAMES, Peter](/person/5560438) - director at [Locking Parklands (Phase 12a Apartments) Management Company Limited](/company/13949421)
- [JAMES, Peter](/person/5560438) - director at [Brighton Stm Developments Opco Limited](/company/16873681)



## Companies at the same address

- [BCC UK 1 Ltd](/company/13720036) (13720036)
- [BCC UK 2 Ltd](/company/14241266) (14241266)
- [Blue Current Ltd](/company/12592858) (12592858)
- [Locking Parklands Community Interest Company](/company/07952707) (07952707)
- [St Andrew's Park Residential Estate Management Company Limited](/company/08761070) (08761070)
- [The Square At St Andrews Park Management Company Limited](/company/15495332) (15495332)
- [VSM (Mill Hill 1) Limited](/company/05851870) (05851870)
- [VSM (Mill Hill 2) Limited](/company/05851871) (05851871)
- [VSM (Mill Hill 3) Limited](/company/05851774) (05851774)
- [VSM (Mill Hill 4) Limited](/company/05867674) (05867674)