Brighton Stm Properties Limited

00349201

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE S10 ONE DEVON WAY, BIRMINGHAM, B31 2TS

Incorporated 03/02/1939

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Adam Khisro Mir Shah

director · Since 06/08/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 11 other boards

Mr Nicholas Porter

director · Since 06/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Mr Peter Christopher Krause

director · Since 06/08/2021

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 40

Also on 1 other board

Mr Nicholas Anthony Robin Porter

director · Since 06/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Mr Neil Anthony Williams

director · Since 17/07/2026

BRITISH · ENGLAND · Age 51

Former

Mr Daniel Stephen Park

director · Resigned 30/06/2026

Nicholas Karl Vuckovic

director · Resigned 30/06/2026

Persons with Significant Control

Brighton Stm Group Holding Company Limited

75–100% shares

75–100% votes

Appoint directors

Suite S10, One Devon Way, Longbridge, B31 2TS

Reg: 02741186 · Companies House · Limited Liability Company

Notified 03/06/2026

Former PSCs

Mr Stephen Allen Schwarzman

Ceased 03/06/2026

Brighton Bidco Ltd

Ceased 06/08/2021

Charges0 outstanding

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 22/02/2023Registered 23/02/2023Satisfied 21/08/2025

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 04/11/2022Registered 07/11/2022Satisfied 31/03/2023

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 24/09/2021Registered 28/09/2021Satisfied 31/03/2023

charge

satisfied

NATIONWIDE ANGLIA BUILDING SOCIETY.

Created 27/04/1990Registered 02/05/1990Satisfied 16/09/2021