VSM Estates Limited

Active05732806 Private limited company
Incorporated
7 March 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Directors
Nicholas Anthony Robin Porter
Owned by
Accounts type
Small
Region
Greater London
Address
Level 19
The Shard 32
London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
1
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2026
Also at VSM (Uxbridge 3) Limited, VSM (Uxbridge 2) Limited, VSM Estates (Uxbridge) Limited · more companies
British
Born January 1963 (63)
Porter, Nicholas Anthony Robin
Director · Appointed 9 October 2026
British
Born September 1983 (43)
Director · Appointed 9 July 2025
Also at VSM (NCGM) Limited, Vinci Construction Limited, Norwest Holst Construction Limited · more companies
British
Born April 1966 (60)
Smith, Michael
Secretary · Appointed 5 December 2024
Director · Appointed 5 December 2024
Also at Locking Parklands Community Interest Company, Barton Business Park Property Management Limited, Lapwing Centre (Management) Limited · more companies
British
Born June 1971 (55)
Director · Appointed 17 March 2023
Also at Locking Parklands Community Interest Company, VSM (Mill Hill 2) Limited, VSM (Mill Hill 3) Limited · more companies
British
Born October 1963 (63)
Director · Appointed 2 April 2020
Also at VSM Estates (Holdings) Limited, V.B. Investments Limited, City Link (Cardiff) Holdings Limited · more companies
British
Born March 1964 (62)
Officer history (19 former)
9 October 2026
Appointed Parry, Stephen, Mr. as Director
9 October 2026
Appointed Porter, Nicholas Anthony Robin as Director
9 July 2025
Appointed Wardrop, Scott Alexander as Director
8 July 2025
Resigned Lambert, Graham as Director
5 December 2024
Appointed Smith, Michael as Secretary
5 December 2024
Appointed Bird, Mark Russell as Director
5 December 2024
Resigned St. Modwen Corporate Services Limited as Corporate Secretary
5 December 2024
Resigned Williams, Robert David Howell as Director
17 March 2023
Appointed James, Peter, Mr. as Director
31 January 2023
Resigned Robins, Philip Alexander as Director
31 March 2022
Appointed Williams, Robert David Howell as Director
31 March 2022
Resigned Gusterson, Guy Charles as Director
9 April 2020
Appointed Robins, Philip Alexander as Director
9 April 2020
Resigned Hudson, Robert Jan as Director
2 April 2020
Appointed Lambert, Graham as Director
2 April 2020
Appointed Hudson, Ian David as Director
31 March 2020
Resigned Dupety, Bruno Michel as Director
31 July 2018
Resigned Bowler, David William as Director
1 December 2016
Appointed Gusterson, Guy Charles as Director
30 November 2016
Resigned Oliver, William Alder as Director
19 January 2016
Resigned Finch, David John as Director
19 January 2016
Appointed Dupety, Bruno Michel as Director
26 October 2015
Resigned Taylor, Andrew as Director
26 October 2015
Appointed Hudson, Robert Jan as Director
31 May 2015
Resigned Dunn, Michael Edward as Director
31 May 2015
Appointed Taylor, Andrew as Director
17 April 2013
Appointed Finch, David John as Director
1 December 2010
Appointed Dunn, Michael Edward as Director
26 November 2010
Resigned Haywood, Timothy Paul as Director
28 November 2008
Appointed St. Modwen Corporate Services Limited as Corporate Secretary
28 November 2008
Resigned Messent, Jon as Secretary
2 July 2007
Resigned Humphreys, John Christopher as Secretary
2 July 2007
Appointed Messent, Jon as Secretary
12 April 2007
Resigned Cavill, John Ivor as Director
1 November 2006
Resigned Haywood, Timothy Paul as Secretary
1 November 2006
Appointed Humphreys, John Christopher as Secretary
15 August 2006
Appointed Haywood, Timothy Paul as Secretary
15 August 2006
Resigned Johnson-Brett, Susan Karen as Secretary
8 June 2006
Appointed Cavill, John Ivor as Director
8 June 2006
Resigned Beaumont, Neil Geoffrey as Director
8 June 2006
Appointed Haywood, Timothy Paul as Director
5 June 2006
Appointed Bowler, David William as Director
5 June 2006
Appointed Oliver, William Alder as Director
7 March 2006
Appointed Beaumont, Neil Geoffrey as Director
7 March 2006
Appointed Johnson-Brett, Susan Karen as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05867718

Holdings 14

Companies where VSM Estates Limited is registered as a person with significant control

Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Registered office address changed

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