VSM Estates (Holdings) Limited
- Company number
- 05867718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2006
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- St. Modwen (Shelf 49) Limited (until 27 Sep 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARDROP, Scott Alexander | Director | 9 Jul 2025 | |
| BIRD, Mark Russell | Director | 5 Dec 2024 | |
| JAMES, Peter, Mr. | Director | 17 Mar 2023 | |
| HUDSON, Ian David | Director | 10 Jan 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| St. Modwen Properties Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Nov 2022 |
| Stephen Allen Schwarzman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Feb 2023 | |
| Vinci Uk Developments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
VSM Estates (Holdings) Limited → Vinci UK Developments Limited → Vinci Construction Holding Limited
Controls
- VSM Estates Limited (05732806)
Directors’ other companies
- BIRD, Mark Russell - Director at Barton Business Park Property Management Limited
- BIRD, Mark Russell - Director at Lapwing Centre (Management) Limited
- BIRD, Mark Russell - Director at Locking Parklands (Cranwell Road Apartments Block D) Management Company Limited
- BIRD, Mark Russell - Director at Locking Parklands Community Interest Company
- BIRD, Mark Russell - Director at Locking Parklands (Cranwell Road Apartments Block C) Management Company Limited
- BIRD, Mark Russell - Director at Kingsgrove Estate Management Company Limited
- BIRD, Mark Russell - Director at Locking Parklands (Phase 12a Apartments) Management Company Limited
- BIRD, Mark Russell - Director at Locking Parklands (Block E) Management Company Limited
- BIRD, Mark Russell - Director at Locking Parklands (Phase 3a) Management Company Limited
- BIRD, Mark Russell - Director at Longbridge Town Centre Management Company Limited
Companies at the same address
- Barton Business Park Property Management Limited (05289394)
- Brighton Stm Developments Limited (00892832)
- Brighton Stm Group Holding Company Limited (02741186)
- 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 (Uxbridge Holdings) Limited (08030263)
- VSM Estates (Uxbridge) Limited (08000629)