Vsm Estates (Holdings) Limited

05867718

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

13TH FLOOR, NOVA SOUTH, LONDON, SW1E 5LB

Incorporated 05/07/2006

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Ian David Hudson

director · Since 10/01/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 27 other boards

Peter James

director · Since 17/03/2023

REGIONAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 30 other boards

Mr Michael Smith

secretary · Since 05/12/2024

Mr Mark Russell Bird

director · Since 05/12/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 21 other boards

Mr Scott Alexander Wardrop

director · Since 09/07/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 60

Also on 79 other boards

Persons with Significant Control

Vinci Uk Developments Limited

25–50% shares

25–50% votes

Astral House, Imperial Way, Watford, WD24 4WW

Reg: 00646908 · Companies House England And Wales · 00646908

Notified 06/04/2016

Mr Stephen Allen Schwarzman

25–50% shares

25–50% votes

American · United States · Age 79

Two Devon Way, Longbridge, Birmingham, B31 2TS

Notified 04/11/2022

Former PSCs

St. Modwen Properties Limited

Ceased 04/11/2022

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 03/08/2006Registered 10/08/2006