VE

VSM ESTATES (HOLDINGS) LIMITED

Active

Company number 05867718

London, United Kingdom · Incorporated 5 July 2006

Level 19, The Shard 32 London Bridge Street, London, England, SE1 9SG, United Kingdom

Last updated on 17 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2012

Company history

Previous company names

ST. MODWEN (SHELF 49) LIMITED · 5 July 2006 – 27 September 2006

Company overview

VSM Estates (Holdings) Limited is an active private limited company incorporated on 5 July 2006. It is registered in England and Wales and operates from its registered office at Level 19, The Shard, 32 London Bridge Street, London SE1 9SG. The company’s principal activity is buying and selling of own real estate (SIC 68100).

It is currently controlled equally by Mr Stephen Allen Schwarzman and Vinci UK Developments Limited, each holding 25–50% of the shares and voting rights. The board consists of directors Ian David Hudson (appointed 2019) and Mark Russell Bird (appointed 2024), with Michael Smith serving as company secretary (appointed 2024).

The company has no charges, no insolvency history and has never been liquidated. It filed group accounts for the period ended 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 30 July 2025. A registered office address change was filed on 11 August 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
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

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 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 November 2022
PS
Vinci Uk Developments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
31 May 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2026 View
Accounts With Accounts Type Group
Accounts
31 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
20 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Termination Director Company With Name Termination Date
Officers
22 July 2025 View
Appoint Person Director Company With Name Date
Officers
22 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
17 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2024 View
Accounts With Accounts Type Group
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Accounts With Accounts Type Group
Accounts
11 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2022 View
Accounts With Accounts Type Group
Accounts
12 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 August 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
Change Corporate Secretary Company With Change Date
Officers
25 July 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
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Change Account Reference Date Company Previous Extended
Accounts
7 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts Amended With Accounts Type Group
Accounts
29 July 2021 View
Accounts With Accounts Type Group
Accounts
15 June 2021 View
Accounts With Accounts Type Group
Accounts
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2020 View
Change Person Director Company With Change Date
Officers
20 May 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Group
Accounts
26 July 2019 View
Appoint Person Director Company With Name Date
Officers
22 January 2019 View
Termination Director Company With Name Termination Date
Officers
22 January 2019 View
Appoint Person Director Company With Name Date
Officers
15 November 2018 View
Appoint Person Director Company With Name Date
Officers
15 November 2018 View
Accounts With Accounts Type Group
Accounts
6 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 August 2018 View
Accounts With Accounts Type Group
Accounts
5 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
22 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Termination Director Company With Name Termination Date
Officers
3 November 2015 View
Accounts With Accounts Type Group
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
5 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2014 View
Accounts With Accounts Type Group
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Group
Accounts
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Change Person Director Company With Change Date
Officers
15 July 2013 View
Change Person Director Company With Change Date
Officers
21 February 2013 View
Accounts With Accounts Type Group
Accounts
13 September 2012 View
Appoint Person Director Company With Name
Officers
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Termination Director Company With Name
Officers
8 June 2012 View
Resolution
Resolution
1 June 2012 View
Capital Name Of Class Of Shares
Capital
1 June 2012 View
Capital Allotment Shares
Capital
1 June 2012 View
Resolution
Resolution
1 June 2012 View
Legacy
Insolvency
1 June 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 June 2012 View
Legacy
Capital
1 June 2012 View
Capital Name Of Class Of Shares
Capital
1 June 2012 View
Legacy
Mortgage
22 May 2012 View
Accounts With Accounts Type Group
Accounts
2 September 2011 View
Termination Director Company With Name
Officers
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Appoint Person Director Company With Name
Officers
20 December 2010 View
Accounts With Accounts Type Group
Accounts
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Legacy
Annual Return
10 September 2009 View
Accounts With Accounts Type Group
Accounts
28 August 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Annual Return
29 July 2008 View
Accounts With Accounts Type Group
Accounts
20 May 2008 View
Legacy
Officers
3 September 2007 View
Legacy
Annual Return
3 September 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Certificate Change Of Name Company
Change Of Name
27 September 2006 View
Legacy
Officers
6 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Mortgage
10 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Accounts
2 August 2006 View
Resolution
Resolution
31 July 2006 View
Resolution
Resolution
31 July 2006 View
Legacy
Capital
31 July 2006 View
Incorporation Company
Incorporation
5 July 2006 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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