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Brighton Stm Group Holding Company Limited

02741186

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 19/08/1992

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Peter Christopher Krause

director · Since 02/05/2023

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 40

Also on 1 other board

Mr Nicholas Porter

director · Since 02/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Mr Adam Khisro Mir Shah

director · Since 02/05/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 11 other boards

Mr Jeremy Philip Liebster

director · Since 26/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Mr Steven Bradley Underwood

director · Since 26/02/2025

COMPANY SECRETARY

BRITISH · ENGLAND · Age 39

Also on 54 other boards

Mrs Caroline Andrea Chandler

secretary · Since 02/04/2025

Persons with Significant Control

Mr Stephen Allen Schwarzman

75–100% shares
75–100% votes
Appoint directors

American · United States · Age 79

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

Notified 04/11/2022

Former PSCs

St. Modwen Developments Limited

Ceased 04/11/2022

Charges0 outstanding

Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 21/01/2025Registered 23/01/2025Satisfied 27/05/2025
Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 04/11/2022Registered 07/11/2022Satisfied 27/05/2025