# VSM Estates (Holdings) Limited

## Details

- **Company number:** [05867718](https://find-and-update.company-information.service.gov.uk/company/05867718)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 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) (48313 companies)


## 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 |
|---|---|---|---|
| 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 |  |
| St. Modwen Properties Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 4 Nov 2022 |




## Owned by

VSM Estates (Holdings) Limited → [Vinci UK Developments Limited](/company/00646908) → [Vinci Construction Holding Limited](/company/03365601)



## Controls

- [VSM Estates Limited](/company/05732806) (05732806)



## Directors' other companies

- [BIRD, Mark Russell](/person/6688432) - director at [Lapwing Centre (Management) Limited](/company/02487912)
- [BIRD, Mark Russell](/person/6688432) - director at [Longbridge Town Centre Management Company Limited](/company/15808488)
- [BIRD, Mark Russell](/person/6688432) - director at [Locking Parklands (Cranwell Road Apartments Block C) Management Company Limited](/company/10863217)
- [BIRD, Mark Russell](/person/6688432) - director at [Barton Business Park Property Management Limited](/company/05289394)
- [BIRD, Mark Russell](/person/6688432) - director at [Kingsgrove Estate Management Company Limited](/company/11414057)
- [BIRD, Mark Russell](/person/6688432) - director at [Locking Parklands (Cranwell Road Apartments Block D) Management Company Limited](/company/10863230)
- [BIRD, Mark Russell](/person/6688432) - director at [Locking Parklands (Block E) Management Company Limited](/company/11795621)
- [BIRD, Mark Russell](/person/6688432) - director at [Locking Parklands (Phase 3a) Management Company Limited](/company/12137680)
- [BIRD, Mark Russell](/person/6688432) - director at [Locking Parklands (Phase 12a Apartments) Management Company Limited](/company/13949421)
- [BIRD, Mark Russell](/person/6688432) - director at [The Square At St Andrews Park Management Company Limited](/company/15495332)



## Companies at the same address

- [Barton Business Park Property Management Limited](/company/05289394) (05289394)
- [Brighton Stm Developments Limited](/company/00892832) (00892832)
- [Brighton Stm Group Holding Company Limited](/company/02741186) (02741186)
- [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 (Uxbridge Holdings) Limited](/company/08030263) (08030263)
- [VSM Estates (Uxbridge) Limited](/company/08000629) (08000629)