VSM (Ncgm) Limited
- Company number
- 08333203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2012
- Nature of business
- Buying and selling of own real estate
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PORTER, Nicholas Anthony Robin, Mr. | Director | 17 Aug 2026 | |
| PARRY, Stephen, Mr. | Director | 17 Aug 2026 | |
| JAMES, Peter, Mr. | Director | 17 Aug 2026 | |
| HUDSON, Ian David | Director | 9 Jul 2025 | |
| BIRD, Mark | Director | 5 Dec 2024 | |
| SMITH, Michael | Secretary | 5 Dec 2024 | |
| WARDROP, Scott Alexander | Director | 1 Oct 2022 | |
| RUDD, Guy Lukin | Director | 5 Dec 2024 | 1 Jun 2026 |
| LAMBERT, Graham | Director | 25 Feb 2019 | 8 Jul 2025 |
| WILLIAMS, Robert David Howell | Director | 18 May 2023 | 5 Dec 2024 |
| ST. MODWEN CORPORATE SERVICES LIMITED | Corporate-Secretary | 20 Dec 2012 | 5 Dec 2024 |
| SAMBHI, Sarwjit | Director | 22 Dec 2020 | 4 Dec 2024 |
| KENTLETON, Rachel Elizabeth | Director | 13 Sep 2021 | 31 Mar 2023 |
| GODARD, Gilles Bruno Marie | Director | 16 Jul 2020 | 30 Sep 2022 |
| EVANS, Robert John | Director | 1 Aug 2021 | 13 Sep 2021 |
| HUDSON, Robert Jan | Director | 26 Oct 2015 | 30 Jul 2021 |
| ROBINS, Philip Alexander | Director | 9 Apr 2020 | 22 Dec 2020 |
| ALLAN, Mark Christopher | Director | 1 Dec 2016 | 13 Apr 2020 |
| DUPETY, Bruno Michel | Director | 30 Sep 2014 | 31 Mar 2020 |
| HUDSON, Ian David | Director | 10 Jan 2019 | 25 Feb 2019 |
| BONNET, Jean-Pierre | Director | 19 Jan 2016 | 10 Jan 2019 |
| SEDDON, Timothy Alex | Director | 31 Mar 2017 | 7 Feb 2018 |
| BOWLER, David William | Director | 20 Dec 2012 | 7 Feb 2018 |
| BURKE, Stephen James | Director | 17 Dec 2014 | 13 Mar 2017 |
| OLIVER, William Alder | Director | 20 Dec 2012 | 30 Nov 2016 |
| FINCH, David John | Director | 17 Apr 2013 | 19 Jan 2016 |
| TAYLOR, Andrew | Director | 31 May 2015 | 26 Oct 2015 |
| DUNN, Michael Edward | Director | 20 Dec 2012 | 31 May 2015 |
| STANION, John Oliver Mark | Director | 4 Jan 2013 | 29 Sep 2014 |
| AYRES, Sharon | Director | 17 Dec 2012 | 20 Dec 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Allen Schwarzman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 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 | 14 Feb 2023 |
Accounts
Connections
Owned by
VSM (Ncgm) Limited → Vinci UK Developments Limited → Vinci Construction Holding Limited
Directors’ other companies
- BIRD, Mark - Director at VSM (Uxbridge 6) Limited
- BIRD, Mark - Director at VSM (Uxbridge 4) Limited
- HUDSON, Ian David - Director at VSM (Uxbridge 6) Limited
- HUDSON, Ian David - Director at DPA Support Services Limited
- HUDSON, Ian David - Director at VSM (Uxbridge 2) Limited
- HUDSON, Ian David - Director at VSM Estates (Holdings) Limited
- HUDSON, Ian David - Director at VSM (Uxbridge 3) Limited
- HUDSON, Ian David - Director at VSM Estates Limited
- HUDSON, Ian David - Director at VSM Estates (Uxbridge) Limited
- HUDSON, Ian David - Director at VSM (Uxbridge 8) Limited
Companies at the same address
- BCC UK 1 Ltd (13720036)
- BCC UK 2 Ltd (14241266)
- Blue Current Ltd (12592858)
- St Andrew's Park Residential Estate Management Company Limited (08761070)
- The Square At St Andrews Park Management Company Limited (15495332)
- VSM (Mill Hill 1) Limited (05851870)
- VSM (Mill Hill 2) Limited (05851871)
- VSM (Mill Hill 3) Limited (05851774)
- VSM (Mill Hill 4) Limited (05867674)
- VSM (Mill Hill 5) Limited (05867677)