Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
VSM Estates (Holdings) Limited
- Incorporated
- 5 July 2006 (20 years)
- Previously known as
- St. Modwen (Shelf 49) Limited (until 27 September 2006)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Nicholas Anthony Robin Porter
- Owned by
- Stephen Allen Schwarzman
- Accounts type
- Group
- Region
- Greater London
- Address
- Level 19The Shard 32London Bridge StreetLondonSE1 9SG
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
British
Born January 1963 (63)
Porter, Nicholas Anthony Robin
Director · Appointed 9 October 2026
British
Born September 1983 (43)
Director · Appointed 9 July 2025
British
Born April 1966 (60)
Director · Appointed 5 December 2024
British
Born June 1971 (55)
Smith, Michael
Secretary · Appointed 5 December 2024
Director · Appointed 17 March 2023
British
Born October 1963 (63)
Director · Appointed 10 January 2019
British
Born March 1964 (62)
Officer history (19 former)
9 October 2026
Appointed Porter, Nicholas Anthony Robin as Director
9 October 2026
9 July 2025
8 July 2025
5 December 2024
5 December 2024
Appointed Smith, Michael as Secretary
5 December 2024
5 December 2024
17 March 2023
31 January 2023
31 March 2022
31 March 2022
9 April 2020
9 April 2020
2 April 2020
31 March 2020
10 January 2019
10 January 2019
1 November 2018
1 November 2018
31 July 2018
1 December 2016
30 November 2016
26 October 2015
26 October 2015
31 May 2015
31 May 2015
11 June 2012
30 May 2012
1 December 2010
26 November 2010
28 November 2008
28 November 2008
2 July 2007
2 July 2007
1 November 2006
1 November 2006
15 August 2006
15 August 2006
18 July 2006
18 July 2006
18 July 2006
18 July 2006
5 July 2006
5 July 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stephen Allen Schwarzman
Individual · Notified 15 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born February 1947 (79)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
00646908
Reg. no. 00646908
Holdings 1
Companies where VSM Estates (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
4 November 2022
Ceased St. Modwen Properties Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Other filing | |||
| 13 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 11 August 2026 | Registered office address changed | |||
| 31 March 2026 | Group of companies' accounts | 31 December 2024 | ||
| 20 March 2026 | Replacement filing for the appointment of a director |
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