BRIGHTON STM GROUP HOLDING COMPANY LIMITED
Overview
| Company Name | BRIGHTON STM GROUP HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02741186 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIGHTON STM GROUP HOLDING COMPANY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BRIGHTON STM GROUP HOLDING COMPANY LIMITED located?
| Registered Office Address | 13th Floor Nova South 160 Victoria Street SW1E 5LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIGHTON STM GROUP HOLDING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST. MODWEN GROUP HOLDING COMPANY LIMITED | Mar 09, 2023 | Mar 09, 2023 |
| ST MODWEN (SHELF 1) LIMITED | Nov 17, 1999 | Nov 17, 1999 |
| BARTON BUSINESS PARK LIMITED | Sep 01, 1999 | Sep 01, 1999 |
| TRENTHAM GARDENS LIMITED | May 14, 1998 | May 14, 1998 |
| ACTON GATE DEVELOPMENTS LIMITED | Oct 09, 1992 | Oct 09, 1992 |
| INGLEBY (636) LIMITED | Aug 19, 1992 | Aug 19, 1992 |
What are the latest accounts for BRIGHTON STM GROUP HOLDING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRIGHTON STM GROUP HOLDING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2026 |
| Overdue | No |
What are the latest filings for BRIGHTON STM GROUP HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Steven Underwood as a secretary on Jun 26, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Caroline Andrea Chandler as a secretary on Jun 23, 2026 | 1 pages | TM02 | ||||||||||
Registered office address changed from Suite S10 One Devon Way Longbridge Birmingham B31 2TS United Kingdom to 13th Floor Nova South 160 Victoria Street London SW1E 5LB on Jun 23, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 29, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 89 pages | AA | ||||||||||
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on Jun 19, 2025 | 2 pages | PSC04 | ||||||||||
Satisfaction of charge 027411860001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 027411860002 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Lisa Ann Katherine Minns as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Caroline Andrea Chandler as a secretary on Apr 02, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Mar 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed st. Modwen group holding company LIMITED\certificate issued on 20/03/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Steven Bradley Underwood as a director on Feb 26, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeremy Philip Liebster as a director on Feb 26, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarwjit Sambhi as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on Feb 11, 2025 | 1 pages | AD01 | ||||||||||
Registration of charge 027411860002, created on Jan 21, 2025 | 20 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Dec 27, 2024
| 4 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 84 pages | AA | ||||||||||
Termination of appointment of Thomas Anthony Lewis Olsen as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on May 30, 2024
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 29, 2024
| 4 pages | SH01 | ||||||||||
Statement of capital on May 31, 2024
| 3 pages | SH19 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
legacy | 5 pages | CAP-SS | ||||||||||
Who are the officers of BRIGHTON STM GROUP HOLDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNDERWOOD, Steven | Secretary | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | 349859580001 | |||||||||||
| KRAUSE, Peter Christopher | Director | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | United Kingdom | American | 265297560001 | |||||||||
| LIEBSTER, Jeremy Philip | Director | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | England | British | 309811580001 | |||||||||
| PORTER, Nicholas Anthony Robin | Director | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | United Kingdom | British | 286015770002 | |||||||||
| SHAH, Adam Khisro Mir | Director | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | United Kingdom | British | 216326190001 | |||||||||
| UNDERWOOD, Steven Bradley | Director | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | England | British | 298322730001 | |||||||||
| CHANDLER, Caroline Andrea | Secretary | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | 334736540001 | |||||||||||
| DOONA, Paul Ernest | Secretary | 10 Hartopp Road Four Oaks Estate B74 2RQ Sutton Coldfield West Midlands | British | 9262110003 | ||||||||||
| GREEN, Antony Charles | Secretary | 192b Thornhill Road Streetly B74 2EP Sutton Coldfield West Midlands | British | 9519560002 | ||||||||||
| HAYWOOD, Timothy Paul | Secretary | The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire | British | 62962370002 | ||||||||||
| HUMPHREYS, John Christopher | Secretary | 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands | British | 116764360001 | ||||||||||
| JOHNSON-BRETT, Susan Karen | Secretary | 389 Old Birmingham Road Lickey B45 8EU Birmingham West Midlands | British | 72313270003 | ||||||||||
| MESSENT, Jon | Secretary | Singlets Lane Flamstead AL3 8EP St Albans 6 Hertfordshire | British | 157179420001 | ||||||||||
| MINNS, Lisa Ann Katherine | Secretary | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom | 308547870001 | |||||||||||
| OLIVER, William Alder | Secretary | Westfields Court CV35 9DB Moreton Morrell Warwickshire | British | 35518250002 | ||||||||||
| INGLEBY HOLDINGS LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007850001 | |||||||||||
| ST. MODWEN CORPORATE SERVICES LIMITED | Secretary | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom |
| 136850980001 | ||||||||||
| ASHFORD, Martin John | Director | The Elms Chessetts Wood Road B94 6EL Lapworth Solihull | British | 1450190001 | ||||||||||
| BURKE, Stephen James | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | United Kingdom | British | 220387120001 | |||||||||
| CLARKE, Stanley William, Sir | Director | The Knoll Main Street DE13 8AB Barton Under Needwood Staffordshire | British | 9443230001 | ||||||||||
| CUTTS, John Charles | Director | Tudor Gables Old Warwick Road Lapworth B94 6AY Solihull West Midlands | United Kingdom | British | 56651680001 | |||||||||
| DOONA, Paul Ernest | Director | 10 Hartopp Road Four Oaks Estate B74 2RQ Sutton Coldfield West Midlands | England | British | 9262110003 | |||||||||
| DUNN, Michael Edward | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | United Kingdom | British | 156438870001 | |||||||||
| EAMES, Andrew David | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | England | British | 294721830001 | |||||||||
| GLOSSOP, Charles Compton Anthony | Director | White Gables 18 Whittington Road WR5 2JU Worcester Worcestershire | United Kingdom | British | 9265210001 | |||||||||
| HAYWOOD, Timothy Paul | Director | Sir Stanley Clarke House 7 Ridgeway Quinton Business Park B32 1AF Birmingham | United Kingdom | British | 62962370002 | |||||||||
| HENDERSON, Lesley Susan | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | United Kingdom | British | 235711390002 | |||||||||
| HUDSON, Robert Jan | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | United Kingdom | British | 201533990002 | |||||||||
| KENTLETON, Rachel Elizabeth | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | United Kingdom | British | 287255940001 | |||||||||
| MINNS, Lisa Ann Katherine | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | England | Irish | 281287220001 | |||||||||
| OLIVER, William Alder | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | England | British | 35518250002 | |||||||||
| OLSEN, Thomas Anthony Lewis | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | United Kingdom | British | 199973490001 | |||||||||
| PARK, Daniel Stephen | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | United Kingdom | British | 283039940001 | |||||||||
| RUHAN, Andrew Joseph | Director | 28 Daisy Road Edgbaston B16 9DZ Birmingham West Midlands | British | 78241050001 | ||||||||||
| SAMBHI, Sarwjit | Director | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom | United Kingdom | British | 276187140002 |
Who are the persons with significant control of BRIGHTON STM GROUP HOLDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Allen Schwarzman | Nov 04, 2022 | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| St. Modwen Developments Limited | Apr 06, 2016 | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0