Brighton STM Group Holding Company Limited

Active02741186 Private limited company
Incorporated
19 August 1992 (34 years)
Previously known as
St. Modwen Group Holding Company Limited (until 20 March 2025)
St Modwen (Shelf 1) Limited (until 9 March 2023)
Barton Business Park Limited (until 17 November 1999)
Earlier: Trentham Gardens Limited, Acton Gate Developments Limited, Ingleby (636) Limited
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Stephen Allen Schwarzman
Accounts type
Group
Region
Greater London
Address
Level 19
The Shard 32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Underwood, Steven
Secretary · Appointed 26 June 2026
Director · Appointed 26 February 2025
Also at CDR JV GP Limited, CDR Midco GP Limited, The Arch Company Properties Limited · more companies
British
Born September 1986 (40)
Director · Appointed 26 February 2025
Also at Brighton STM Pensions Limited, Glacian UK Manco Limited (proposed for strike-off), Revantage Global Services UK Ltd · more companies
British
Born October 1978 (48)
Director · Appointed 2 May 2023
Also at Brighton STM Properties Limited, Indurent Management Limited, Eaton Point Management Company Limited · more companies
British
Born September 1983 (43)
Director · Appointed 2 May 2023
Also at Brighton STM Properties Limited, Eaton Point Management Company Limited, Blackstone Europe LLP · more companies
American
Born January 1986 (40)
Director · Appointed 2 May 2023
Also at CDR JV GP Limited, CDR Midco GP Limited, The Arch Company Properties Limited · more companies
British
Born June 1973 (53)
Officer history (35 former)
26 June 2026
Appointed Underwood, Steven as Secretary
23 June 2026
Resigned Chandler, Caroline Andrea as Secretary
2 April 2025
Appointed Chandler, Caroline Andrea as Secretary
1 April 2025
Resigned Minns, Lisa Ann Katherine as Secretary
26 February 2025
Appointed Underwood, Steven Bradley as Director
26 February 2025
Appointed Liebster, Jeremy Philip as Director
31 January 2025
Resigned Sambhi, Sarwjit as Director
1 July 2024
Resigned Olsen, Thomas Anthony Lewis as Director
2 May 2023
Appointed Minns, Lisa Ann Katherine as Secretary
2 May 2023
Appointed Shah, Adam Khisro Mir as Director
2 May 2023
Appointed Krause, Peter Christopher as Director
2 May 2023
Resigned St. Modwen Corporate Services Limited as Corporate Secretary
2 May 2023
Resigned Minns, Lisa Ann Katherine as Director
2 May 2023
Resigned Smith, David as Director
2 May 2023
Appointed Porter, Nicholas Anthony Robin as Director
2 May 2023
Resigned Troughton, Olivia Clare as Director
28 April 2023
Appointed Olsen, Thomas Anthony Lewis as Director
31 March 2023
Resigned Kentleton, Rachel Elizabeth as Director
21 October 2022
Appointed Sambhi, Sarwjit as Director
21 October 2022
Resigned Park, Daniel Stephen as Director
21 October 2022
Appointed Kentleton, Rachel Elizabeth as Director
21 October 2022
Appointed Smith, David as Director
21 October 2022
Appointed Troughton, Olivia Clare as Director
10 May 2021
Resigned Henderson, Lesley Susan as Director
10 May 2021
Appointed Park, Daniel Stephen as Director
24 March 2021
Resigned Eames, Andrew David as Director
24 March 2021
Appointed Minns, Lisa Ann Katherine as Director
11 March 2020
Appointed Henderson, Lesley Susan as Director
11 March 2020
Resigned Hudson, Robert Jan as Director
26 January 2018
Appointed Eames, Andrew David as Director
1 November 2017
Resigned Stote, Tanya as Director
4 April 2017
Appointed Stote, Tanya as Director
13 March 2017
Resigned Burke, Stephen James as Director
30 November 2016
Appointed Burke, Stephen James as Director
30 November 2016
Resigned Oliver, William Alder as Director
26 October 2015
Appointed Hudson, Robert Jan as Director
26 October 2015
Resigned Taylor, Andrew as Director
31 May 2015
Resigned Dunn, Michael Edward as Director
30 April 2015
Appointed Taylor, Andrew as Director
1 December 2010
Appointed Dunn, Michael Edward as Director
26 November 2010
Resigned Haywood, Timothy Paul as Director
28 November 2008
Resigned Messent, Jon as Secretary
28 November 2008
Appointed St. Modwen Corporate Services Limited as Corporate Secretary
2 July 2007
Appointed Messent, Jon as Secretary
2 July 2007
Resigned Humphreys, John Christopher as Secretary
1 November 2006
Appointed Humphreys, John Christopher as Secretary
1 November 2006
Resigned Haywood, Timothy Paul as Secretary
15 August 2006
Appointed Haywood, Timothy Paul as Secretary
15 August 2006
Resigned Johnson-Brett, Susan Karen as Secretary
16 August 2004
Appointed Oliver, William Alder as Director
16 August 2004
Appointed Haywood, Timothy Paul as Director
16 August 2004
23 April 2004
Resigned Clarke, Stanley William, Sir as Director
2 March 2001
Appointed Johnson-Brett, Susan Karen as Secretary
2 March 2001
Resigned Oliver, William Alder as Secretary
20 April 2000
Appointed Oliver, William Alder as Secretary
20 April 2000
Resigned Green, Antony Charles as Secretary
1 December 1999
Appointed Green, Antony Charles as Secretary
1 December 1999
Resigned Doona, Paul Ernest as Director
1 December 1999
Resigned Doona, Paul Ernest as Secretary
9 October 1995
Resigned Staden, Paul Sidney as Director
9 October 1995
Resigned Ruhan, Andrew Joseph as Director
9 October 1995
Resigned Cutts, John Charles as Director
12 October 1993
Appointed Clarke, Stanley William, Sir as Director
31 December 1992
Resigned Ashford, Martin John as Director
30 September 1992
Appointed Staden, Paul Sidney as Director
30 September 1992
Appointed Doona, Paul Ernest as Secretary
30 September 1992
Appointed Cutts, John Charles as Director
30 September 1992
Appointed Doona, Paul Ernest as Director
30 September 1992
Appointed Ashford, Martin John as Director
30 September 1992
Appointed Glossop, Charles Compton Anthony as Director
30 September 1992
Appointed Ruhan, Andrew Joseph as Director
30 September 1992
Resigned Ingleby Holdings Limited as Corporate Nominee Secretary
30 September 1992
Resigned Ingleby Holdings Limited as Corporate Nominee Director
19 August 1992
Appointed Ingleby Holdings Limited as Corporate Nominee Secretary
19 August 1992
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stephen Allen Schwarzman
Individual · Notified 4 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)

Other holdings 9

Companies where Brighton STM Group Holding Company Limited is registered as a person with significant control

Status not confirmed
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
4 November 2022
Ceased St. Modwen Developments Limited — Owns 75–100% of shares

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Brighton STM Group Holding Company Limited This company
Blackpole Trading Estate (1978) Limited Status not confirmedOwns 75–100% of shares
Boughton Enterprises Limited Status not confirmedOwns 75–100% of shares
Brighton STM (Sac1) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Corporate Services Limited In liquidationOwns 75–100% of shares
Brighton STM Developments (Blackburn) Limited DissolvedOwns 75–100% of shares
Brighton STM Developments (Colne) Limited DissolvedOwns 75–100% of shares
Brighton STM Developments (Eccles) Limited DissolvedOwns 75–100% of shares
Brighton STM Developments (Hatfield) Limited DissolvedOwns 75–100% of shares
Brighton STM Developments (Holderness) Limited DissolvedOwns 75–100% of shares
Brighton STM Developments (Skelmersdale) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Swansea 1) Limited In liquidationOwns 75–100% of shares
Bay Campus Developments LLP Status not confirmedHas significant influence or control
Brighton STM Developments (Weston) Limited DissolvedOwns 75–100% of shares
Brighton STM Developments Limited Owns 75–100% of shares
Barton Business Park Limited Owns 25–50% of shares
Barton Business Park Property Management Limited Holds 75–100% of voting rights
Brighton STM Developments (Clay Cross) Limited Owns more than 25% of shares
Brighton STM Developments (Kirkby 2) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Llanwern) Limited Owns more than 25% of shares
Brighton STM Developments Holdco Limited Owns 75–100% of shares
Brighton STM Neath Canal Ltd. Owns 75–100% of shares
The Company of Proprietors of the Neath Canal Navigation Limited Owns 75–100% of shares
Coed Darcy Estates Management Ltd Owns 75–100% of shares
Coed Darcy Land Limited Owns 75–100% of shares
Coed Darcy Limited Owns 75–100% of shares
Glan Llyn Estate Management Company Limited Holds 75–100% of voting rights
Kingsgrove Estate Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Block E) Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Cranwell Road Apartments Block C) Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Cranwell Road Apartments Block D) Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Phase 12A Apartments) Management Company Limited Holds 75–100% of voting rights
And 5 more
Brighton STM Investments Limited DissolvedOwns 75–100% of shares
Brighton STM Properties Limited Owns 75–100% of shares
Brighton STM Pensions Limited Owns 75–100% of shares
Castle Hill Dudley Limited Owns 75–100% of shares
Key Property Investments Limited Owns 25–50% of shares
Key Property Investments (Number One) Limited Owns 75–100% of shares
Key Property Investments (Number Two) Limited Owns 75–100% of shares
Stoke-On-Trent Regeneration Limited Owns 75–100% of shares
Stoke on Trent Regeneration (Investments) Limited In liquidationOwns 75–100% of shares
Trentham Leisure Ltd. Owns 75–100% of shares
And 9 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Registered office address changed
26 June 2026Appointment of a secretary
23 June 2026Registered office address changed
23 June 2026Termination of appointment of a secretary
31 March 2026Confirmation statement with no updates29 March 2026
Show all recent filings

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