VSM (NCGM) LIMITED
Overview
| Company Name | VSM (NCGM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08333203 |
| 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 VSM (NCGM) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is VSM (NCGM) LIMITED located?
| Registered Office Address | 13th Floor Nova South 160 Victoria Street SW1E 5LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VSM (NCGM) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VSM (NCGM) LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for VSM (NCGM) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Ian David Hudson as a director on Jul 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Graham Lambert as a director on Jul 08, 2025 | 1 pages | TM01 | ||
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on Jul 08, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarwjit Sambhi as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Appointment of Guy Lukin Rudd as a director on Dec 05, 2024 | 2 pages | AP01 | ||
Appointment of Mark Bird as a director on Dec 05, 2024 | 2 pages | AP01 | ||
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to 13th Floor Nova South 160 Victoria Street London SW1E 5LB on Dec 18, 2024 | 1 pages | AD01 | ||
Appointment of Michael Smith as a secretary on Dec 05, 2024 | 2 pages | AP03 | ||
Termination of appointment of St. Modwen Corporate Services Limited as a secretary on Dec 05, 2024 | 1 pages | TM02 | ||
Termination of appointment of Robert David Howell Williams as a director on Dec 05, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||
Appointment of Mr Robert David Howell Williams as a director on May 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Rachel Elizabeth Kentleton as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Notification of Stephen Allen Schwarzman as a person with significant control on Feb 14, 2023 | 2 pages | PSC01 | ||
Cessation of St. Modwen Properties Limited as a person with significant control on Feb 14, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gilles Bruno Marie Godard as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Scott Alexander Wardrop as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 26 pages | AA | ||
Director's details changed for Mr Sarwjit Sambhi on Jul 25, 2022 | 2 pages | CH01 | ||
Who are the officers of VSM (NCGM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Michael | Secretary | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | 330429200001 | |||||||||||
| BIRD, Mark | Director | 160 Victoria Street SW1E 5LB London 13th Floor, Nova South England | England | British | 330492680001 | |||||||||
| HUDSON, Ian David | Director | Imperial Way WD24 4WW Watford Astral House England | England | British | 126636920001 | |||||||||
| RUDD, Guy Lukin | Director | 160 Victoria Street SW1E 5LB London 13th Floor, Nova South England | United Kingdom | British | 189854080002 | |||||||||
| WARDROP, Scott Alexander | Director | Nova South 160 Victoria Street SW1E 5LB London 13th Floor England | England | British | 60380650003 | |||||||||
| ST. MODWEN CORPORATE SERVICES LIMITED | Secretary | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom |
| 136850980001 | ||||||||||
| ALLAN, Mark Christopher | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | England | British | 74371010007 | |||||||||
| AYRES, Sharon | Director | Colmore Row B3 2AS Birmingham 55 West Midlands United Kingdom | United Kingdom | British | 136573090001 | |||||||||
| BONNET, Jean-Pierre | Director | Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom | United Kingdom | French | 193505630012 | |||||||||
| BOWLER, David William | Director | Imperial Way WD24 4WW Watford Astral House Hertfordshire England | Germany | British | 151447090001 | |||||||||
| BURKE, Stephen James | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | United Kingdom | British | 220387120001 | |||||||||
| DUNN, Michael Edward | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | United Kingdom | British | 156438870001 | |||||||||
| DUPETY, Bruno Michel | Director | Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom | France | French | 205037250001 | |||||||||
| EVANS, Robert John | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | England | British | 136269390002 | |||||||||
| FINCH, David John | Director | Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom | United Kingdom | British | 54316900005 | |||||||||
| GODARD, Gilles Bruno Marie | Director | Place De L'Europe 92500 Rueil Malmaison 9 France | France | French | 272307090001 | |||||||||
| HUDSON, Ian David | Director | Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom | England | British | 126636920001 | |||||||||
| 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 | England | British | 287255940001 | |||||||||
| LAMBERT, Graham | Director | Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom | United Kingdom | British | 256203250002 | |||||||||
| OLIVER, William Alder | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | England | British | 35518250002 | |||||||||
| ROBINS, Philip Alexander | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | England | British | 254780040001 | |||||||||
| SAMBHI, Sarwjit | Director | Nova South 160 Victoria Street SW1E 5LB London 13th Floor England | United Kingdom | British | 276187140002 | |||||||||
| SEDDON, Timothy Alex | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | United Kingdom | British | 73512820002 | |||||||||
| STANION, John Oliver Mark | Director | c/o Vinci Plc Imperial Way WD24 4WW Watford Astral House England | England | British | 28390340005 | |||||||||
| TAYLOR, Andrew | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | United Kingdom | British | 134876390005 | |||||||||
| WILLIAMS, Robert David Howell | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | England | British | 81256230005 |
Who are the persons with significant control of VSM (NCGM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Allen Schwarzman | Feb 14, 2023 | Nova South 160 Victoria Street SW1E 5LB London 13th Floor England | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| St. Modwen Properties Limited | Apr 06, 2016 | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vinci Uk Developments Limited | Apr 06, 2016 | Imperial Way WD24 4WW Watford Astral House Hertfordshire England | No | ||||||||||
| |||||||||||||
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