Vsm Estates Uxbridge (Group) Limited

08083799

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

13TH FLOOR NOVA SOUTH, LONDON, SW1E 5LB

Incorporated 25/05/2012

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Ian David Hudson

director · Since 02/04/2020

ACCOUNTANT

BRITISH · ENGLAND

Also on 27 other boards

Mr Peter James

director · Since 17/03/2023

REGIONAL DIRECTOR

BRITISH · ENGLAND

Peter James

director · Since 17/03/2023

REGIONAL DIRECTOR

BRITISH · UNITED KINGDOM

Also on 30 other boards

Mr Mark Russell Bird

director · Since 05/12/2024

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 21 other boards

Michael Smith

secretary · Since 05/12/2024

Mr Scott Alexander Wardrop

director · Since 09/07/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Also on 79 other boards

Stephen Parry

director · Since 09/10/2026

BRITISH · UNITED KINGDOM

Nicholas Anthony Robin Porter

director · Since 09/10/2026

BRITISH · ENGLAND

Persons with Significant Control

Vinci Uk Developments Limited

25–50% shares

25–50% votes

Reg: 00646908 · Companies House, England And Wales · Private Limited Company

Notified 06/04/2016

Mr Stephen Allen Schwarzman

25–50% shares

25–50% votes

American · United States

Notified 04/11/2022

Former PSCs

St. Modwen Properties Limited

Ceased 04/11/2022