BS

BRIGHTON STM GROUP HOLDING COMPANY LIMITED

Active

Company number 02741186

London, England · Incorporated 19 August 1992

13th Floor Nova South, 160 Victoria Street, London, SW1E 5LB, England

Last updated on 17 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 December 2024

Company history

Previous company names

INGLEBY (636) LIMITED · 19 August 1992 – 9 October 1992

ACTON GATE DEVELOPMENTS LIMITED · 9 October 1992 – 14 May 1998

TRENTHAM GARDENS LIMITED · 14 May 1998 – 1 September 1999

BARTON BUSINESS PARK LIMITED · 1 September 1999 – 17 November 1999

ST MODWEN (SHELF 1) LIMITED · 17 November 1999 – 9 March 2023

ST. MODWEN GROUP HOLDING COMPANY LIMITED · 9 March 2023 – 20 March 2025

Company overview

Summary

Brighton STM Group Holding Company Limited is an active private limited company incorporated on 19 August 1992. It is registered in England and Wales and operates from its registered office at 13th Floor, Nova South, 160 Victoria Street, London SW1E 5LB. The company’s principal activity is classified under SIC code 68100 (buying and selling of own real estate).

It is a holding company with group accounts. The most recent accounts, prepared to 31 December 2024 on a group basis, are not yet overdue; the next accounts are due by 30 September 2026. The company has no charges, no insolvency history and has never been liquidated.

As of the latest filings, the board comprises three directors, all appointed on 2 May 2023: Adam Khisro Mir Shah (British), Peter Christopher Krause (American) and Nicholas Anthony Robin Porter (British). Mr Stephen Allen Schwarzman, an American national, holds significant control with 75–100% of the shares and voting rights, together with the right to appoint and remove directors. A confirmation statement was last made up to 29 March 2026.

Recent filings relate only to the appointment and termination of a company secretary in June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 March 2026
Next due
12 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Allen Schwarzman
Born February 1947
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 November 2022

Funding

3 funding rounds
27 December 2024
Shares allotted · 0 shares allotted
—
30 May 2024
Shares allotted · 0 shares allotted
—
29 May 2024
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
26 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Group
Accounts
30 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2025 View
Certificate Change Of Name Company
Change Of Name
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
4 March 2025 View
Appoint Person Director Company With Name Date
Officers
4 March 2025 View
Termination Director Company With Name Termination Date
Officers
11 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2025 View
Capital Allotment Shares
Capital
10 January 2025 View
Accounts With Accounts Type Group
Accounts
10 January 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Capital Allotment Shares
Capital
12 June 2024 View
Capital Allotment Shares
Capital
12 June 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 May 2024 View
Legacy
Capital
31 May 2024 View
Legacy
Insolvency
31 May 2024 View
Resolution
Resolution
31 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Accounts With Accounts Type Group
Accounts
30 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2023 View
Certificate Change Of Name Company
Change Of Name
9 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2022 View
Statement Of Companys Objects
Change Of Constitution
27 October 2022 View
Memorandum Articles
Incorporation
27 October 2022 View
Resolution
Resolution
27 October 2022 View
Statement Of Companys Objects
Change Of Constitution
27 October 2022 View
Appoint Person Director Company With Name Date
Officers
23 October 2022 View
Appoint Person Director Company With Name Date
Officers
21 October 2022 View
Appoint Person Director Company With Name Date
Officers
21 October 2022 View
Termination Director Company With Name Termination Date
Officers
21 October 2022 View
Appoint Person Director Company With Name Date
Officers
21 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
25 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Accounts With Accounts Type Dormant
Accounts
15 July 2022 View
Change Account Reference Date Company Current Extended
Accounts
22 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2021 View
Accounts With Accounts Type Dormant
Accounts
16 June 2021 View
Appoint Person Director Company With Name Date
Officers
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Appoint Person Director Company With Name Date
Officers
25 March 2021 View
Termination Director Company With Name Termination Date
Officers
25 March 2021 View
Change Person Director Company With Change Date
Officers
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Accounts With Accounts Type Dormant
Accounts
17 July 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2019 View
Accounts With Accounts Type Dormant
Accounts
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2018 View
Accounts With Accounts Type Dormant
Accounts
19 March 2018 View
Appoint Person Director Company With Name Date
Officers
26 January 2018 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2017 View
Accounts With Accounts Type Dormant
Accounts
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Accounts With Accounts Type Dormant
Accounts
7 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
19 August 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
2 November 2015 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Accounts With Accounts Type Dormant
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Accounts With Accounts Type Dormant
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Accounts With Accounts Type Dormant
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Accounts With Accounts Type Dormant
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Termination Director Company With Name
Officers
26 August 2011 View
Accounts With Accounts Type Dormant
Accounts
19 August 2011 View
Appoint Person Director Company With Name
Officers
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2010 View
Change Person Director Company With Change Date
Officers
3 September 2010 View
Change Person Director Company With Change Date
Officers
3 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
3 September 2010 View
Accounts With Accounts Type Dormant
Accounts
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Accounts With Accounts Type Dormant
Accounts
23 September 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Accounts With Accounts Type Dormant
Accounts
24 September 2008 View
Legacy
Annual Return
18 September 2008 View
Legacy
Annual Return
24 September 2007 View
Legacy
Officers
21 July 2007 View
Legacy
Officers
20 July 2007 View
Accounts With Accounts Type Dormant
Accounts
25 May 2007 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Annual Return
30 August 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Officers
29 August 2006 View
Accounts With Accounts Type Dormant
Accounts
20 July 2006 View
Legacy
Annual Return
30 November 2005 View
Legacy
Address
30 November 2005 View
Accounts With Accounts Type Dormant
Accounts
24 November 2005 View
Legacy
Address
10 October 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Address
1 August 2005 View
Legacy
Annual Return
20 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
7 September 2004 View
Accounts With Accounts Type Dormant
Accounts
9 July 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Annual Return
10 November 2003 View
Accounts With Accounts Type Dormant
Accounts
24 March 2003 View
Legacy
Annual Return
17 September 2002 View
Accounts With Accounts Type Dormant
Accounts
25 March 2002 View
Accounts With Accounts Type Dormant
Accounts
21 September 2001 View
Legacy
Annual Return
24 August 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Officers
14 March 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
15 September 2000 View
Legacy
Annual Return
15 September 2000 View
Accounts With Accounts Type Dormant
Accounts
20 July 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Officers
16 December 1999 View
Certificate Change Of Name Company
Change Of Name
17 November 1999 View
Certificate Change Of Name Company
Change Of Name
31 August 1999 View
Legacy
Annual Return
31 August 1999 View
Accounts With Accounts Type Full
Accounts
28 May 1999 View
Legacy
Annual Return
17 September 1998 View
Legacy
Officers
27 August 1998 View
Accounts With Accounts Type Full
Accounts
22 June 1998 View
Certificate Change Of Name Company
Change Of Name
13 May 1998 View
Legacy
Officers
11 January 1998 View
Legacy
Annual Return
4 September 1997 View
Accounts With Accounts Type Full
Accounts
5 June 1997 View
Legacy
Annual Return
26 September 1996 View
Accounts With Accounts Type Full
Accounts
29 August 1996 View
Legacy
Officers
12 October 1995 View
Legacy
Officers
12 October 1995 View
Legacy
Officers
12 October 1995 View
Legacy
Annual Return
5 October 1995 View
Accounts With Accounts Type Full
Accounts
9 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 September 1994 View
Accounts With Accounts Type Full
Accounts
13 June 1994 View
Legacy
Officers
24 December 1993 View
Legacy
Officers
23 December 1993 View
Legacy
Annual Return
13 September 1993 View
Legacy
Officers
14 February 1993 View
Legacy
Officers
14 February 1993 View
Legacy
Capital
20 November 1992 View
Legacy
Officers
12 November 1992 View
Legacy
Officers
20 October 1992 View
Legacy
Officers
20 October 1992 View
Legacy
Officers
15 October 1992 View
Legacy
Officers
15 October 1992 View
Legacy
Officers
15 October 1992 View
Legacy
Officers
15 October 1992 View
Resolution
Resolution
12 October 1992 View
Resolution
Resolution
12 October 1992 View
Legacy
Address
12 October 1992 View
Legacy
Accounts
12 October 1992 View
Resolution
Resolution
12 October 1992 View
Certificate Change Of Name Company
Change Of Name
8 October 1992 View
Certificate Change Of Name Company
Change Of Name
8 October 1992 View
Incorporation Company
Incorporation
19 August 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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