VSM (NCGM) Limited

Active08333203 Private limited company

Incorporated: 17 December 2012 (13 years)
Industry: Buying and selling of own real estate (68100)
Directors: Peter James
Stephen Parry
Nicholas Anthony Robin Porter
all 6 directors
Owned by: Stephen Allen Schwarzman
Vinci UK Developments Limited
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: 28 March 2027
Last conf. stmt: 14 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2026

Also at Locking Parklands Community Interest Company, VSM (Mill Hill 2) Limited, VSM (Mill Hill 3) Limited · more companies

British

Born October 1963 (63)

Parry, Stephen, Mr.

Director · Appointed 17 August 2026

Also at Ion Liverpool Partnership Limited, Mann Island Estate Limited, Ion Property Developments Limited · more companies

British

Born January 1963 (63)

Porter, Nicholas Anthony Robin, Mr.

Director · Appointed 17 August 2026

British

Born September 1983 (43)

Hudson, Ian David

Director · Appointed 9 July 2025

Also at VSM Estates (Holdings) Limited, V.B. Investments Limited, City Link (Cardiff) Holdings Limited · more companies

British

Born March 1964 (62)

Smith, Michael

Secretary · Appointed 5 December 2024

Bird, Mark

Director · Appointed 5 December 2024

Also at VSM (Uxbridge 1) Limited, VSM (Uxbridge 4) Limited, VSM (Uxbridge 6) Limited · more companies

British

Born June 1971 (55)

Wardrop, Scott Alexander

Director · Appointed 1 October 2022

Also at Vinci Construction Limited, Norwest Holst Construction Limited, VSM Estates (Holdings) Limited · more companies

British

Born April 1966 (60)

Officer history (23 former)

17 August 2026

Appointed Parry, Stephen, Mr. as Director

17 August 2026

Appointed Porter, Nicholas Anthony Robin, Mr. as Director

17 August 2026

Appointed James, Peter, Mr. as Director

1 June 2026

Resigned Rudd, Guy Lukin as Director

9 July 2025

Appointed Hudson, Ian David as Director

8 July 2025

Resigned Lambert, Graham as Director

5 December 2024

Appointed Smith, Michael as Secretary

5 December 2024

Appointed Bird, Mark as Director

5 December 2024

Resigned St. Modwen Corporate Services Limited as Corporate Secretary

5 December 2024

Appointed Rudd, Guy Lukin as Director

5 December 2024

Resigned Williams, Robert David Howell as Director

4 December 2024

Resigned Sambhi, Sarwjit as Director

18 May 2023

Appointed Williams, Robert David Howell as Director

31 March 2023

Resigned Kentleton, Rachel Elizabeth as Director

1 October 2022

Appointed Wardrop, Scott Alexander as Director

30 September 2022

Resigned Godard, Gilles Bruno Marie as Director

13 September 2021

Appointed Kentleton, Rachel Elizabeth as Director

13 September 2021

Resigned Evans, Robert John as Director

1 August 2021

Appointed Evans, Robert John as Director

30 July 2021

Resigned Hudson, Robert Jan as Director

22 December 2020

Resigned Robins, Philip Alexander as Director

22 December 2020

Appointed Sambhi, Sarwjit as Director

16 July 2020

Appointed Godard, Gilles Bruno Marie as Director

13 April 2020

Resigned Allan, Mark Christopher as Director

9 April 2020

Appointed Robins, Philip Alexander as Director

31 March 2020

Resigned Dupety, Bruno Michel as Director

25 February 2019

Appointed Lambert, Graham as Director

25 February 2019

Resigned Hudson, Ian David as Director

10 January 2019

Appointed Hudson, Ian David as Director

10 January 2019

Resigned Bonnet, Jean-Pierre as Director

7 February 2018

Resigned Bowler, David William as Director

7 February 2018

Resigned Seddon, Timothy Alex as Director

31 March 2017

Appointed Seddon, Timothy Alex as Director

13 March 2017

Resigned Burke, Stephen James as Director

1 December 2016

Appointed Allan, Mark Christopher as Director

30 November 2016

Resigned Oliver, William Alder as Director

19 January 2016

Resigned Finch, David John as Director

19 January 2016

Appointed Bonnet, Jean-Pierre 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

31 May 2015

Appointed Taylor, Andrew as Director

17 December 2014

Appointed Burke, Stephen James as Director

30 September 2014

Appointed Dupety, Bruno Michel as Director

29 September 2014

Resigned Stanion, John Oliver Mark as Director

17 April 2013

Appointed Finch, David John as Director

4 January 2013

Appointed Stanion, John Oliver Mark as Director

20 December 2012

Appointed Oliver, William Alder as Director

20 December 2012

Appointed Dunn, Michael Edward as Director

20 December 2012

Appointed Bowler, David William as Director

20 December 2012

Appointed St. Modwen Corporate Services Limited as Corporate Secretary

20 December 2012

Resigned Ayres, Sharon as Director

17 December 2012

Appointed Ayres, Sharon as Director

Ownership 2 active

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

Stephen Allen Schwarzman

Individual · Notified 14 February 2023

Owns 25–50% of shares

Holds 25–50% of voting rights

American

Born February 1947 (79)

Vinci UK Developments Limited

Corporate entity · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Limited Company

Reg. no. 00646908

Former controllers (1)

14 February 2023

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	PDF
21 August 2026	Appointment of a director
21 August 2026	Appointment of a director
21 August 2026	Appointment of a director
10 August 2026	Registered office address changed