VSM Estates Uxbridge (Group) Limited

Active08083799 Private limited company
Incorporated
25 May 2012 (14 years)
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 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
8 June 2027
Last conf. stmt
25 May 2026

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 (12 former)
9 October 2026
Appointed Porter, Nicholas Anthony Robin as Director
9 October 2026
Appointed Parry, Stephen, Mr. 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
Resigned Gusterson, Guy Charles as Director
31 March 2022
Appointed Williams, Robert David Howell as Director
9 April 2020
Appointed Robins, Philip Alexander as Director
9 April 2020
Resigned Hudson, Robert Jan as Director
2 April 2020
Appointed Hudson, Ian David as Director
31 March 2020
Resigned Dupety, Bruno Michel as Director
26 February 2019
Appointed Lambert, Graham 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
25 May 2012
Appointed Dunn, Michael Edward as Director
25 May 2012
Appointed Oliver, William Alder as Director
25 May 2012
Appointed Bowler, David William as Director
25 May 2012
Appointed St. Modwen Corporate Services Limited as Corporate Secretary

Ownership 2 active

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

Stephen Allen Schwarzman
Individual · Notified 4 November 2022
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
Private Limited Company
Reg. no. 00646908

Holdings 1

Companies where VSM Estates Uxbridge (Group) Limited is registered as a person with significant control

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

DateDescriptionMade Up ToPagesPDF
11 August 2026Registered office address changed
27 May 2026Confirmation statement with no updates25 May 2026
31 March 2026Group of companies' accounts31 December 2024
20 March 2026Replacement filing for the appointment of a director
22 July 2025Termination of appointment of a director
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

Cheltenham
Swindon
London
London
London
Kenilworth

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?