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Brighton Stm Developments Holdco Limited

16959940

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 13/01/2026

Previously known as

Bre Uk Cosec 16 Limited · until 05/06/2026

Compliance

Next accounts due

13/10/2027

On track

Confirmation statement

Last:

Due 26/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Rebecca Louise Kanakis

director · Since 13/01/2026

BRITISH · ENGLAND · Age 46

Also on 28 other boards

Mr. Steven Bradley Underwood

director · Since 13/01/2026

BRITISH · ENGLAND · Age 39

Peter James

director · Since 27/05/2026

British · England · Age 62

Mark Russell Bird

director · Since 27/05/2026

British · United Kingdom · Age 55

Former

Rebecca Louise Kanakis

director · Resigned 27/05/2026

Mr Steven Bradley Underwood

director · Resigned 27/05/2026

Steven Bradley Underwood

director · Resigned 27/05/2026

Persons with Significant Control

Brighton Stm Developments Limited

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

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

Reg: 00892832 · Companies House · Private Limited Company

Notified 27/05/2026

Former PSCs

Bre/Europe 14b S.À R.L.

Ceased 13/01/2026

Mr. Stephen Allen Schwarzman

Ceased 27/05/2026

Change History

statusactive
2026-07-15

Active

nameBRIGHTON STM DEVELOPMENTS HOLDCO LIMITED
2026-07-15

BRE UK COSEC 16 LIMITED

typeltd
2026-07-15

Private Limited Company

address line1Level 19, The Shard
2026-07-15

LEVEL 19, THE SHARD

post townLondon
2026-07-15

LONDON