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Name

ST. Modwen Group Holding Company Limited
Address
Two Devon Way
Longbridge
Birmingham
B31 2TS
VAT ID no VAT ID available
Company No. 02741186 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • ST Modwen (Shelf 1) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Schwarzman, Stephen Allen Status: Active Notified: 04/11/2022 Date of Birth: 02/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB St. Modwen Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2022 Companies House Number: 00892832 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Krause, Peter Christopher Birmingham, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Minns, Lisa Ann Katherine Birmingham, United Kingdom Status: Active Notified: 02/05/2023 Role: Secretary
    Porter, Nicholas Birmingham, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sambhi, Sarwjit Birmingham, United Kingdom Status: Active Notified: 21/10/2022 Date of Birth: 07/1969 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Adam Khisro Mir Birmingham, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 06/1973 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kentleton, Rachel Elizabeth Birmingham, United Kingdom Status: Ceased Notified: 21/10/2022 Ceased: 31/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Minns, Lisa Ann Katherine Birmingham, United Kingdom Status: Ceased Notified: 24/03/2021 Ceased: 02/05/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Irish
    Olsen, Thomas Anthony Lewis Birmingham, United Kingdom Status: Ceased Notified: 28/04/2023 Ceased: 01/07/2024 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, David Birmingham, United Kingdom Status: Ceased Notified: 21/10/2022 Ceased: 02/05/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Chaucer Estates Limited Status: Active Notified: 04/11/2022 Companies House Number: 00456386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Great Yarmouth Regeneration Limited Status: Active Notified: 04/11/2022 Companies House Number: 05594264 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Petre Court Management (Number 1) Limited Status: Active Notified: 15/02/2023 Companies House Number: 06160268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Redman Heenan Properties Limited Status: Active Notified: 22/02/2023 Companies House Number: 00073265 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ST Modwen Securities Limited Status: Active Notified: 04/11/2022 Companies House Number: 00460301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ST. Modwen Developments (Bedford) Limited Status: Active Notified: 04/11/2022 Companies House Number: 05411282 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ST. Modwen Developments (Blackburn) Limited Status: Active Notified: 04/11/2022 Companies House Number: 05732825 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ST. Modwen Developments (Colne) Limited Status: Active Notified: 04/11/2022 Companies House Number: 05726325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ST. Modwen Developments (ST Helens) Limited Status: Active Notified: 04/11/2022 Companies House Number: 05726666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ST. Modwen Developments (Wythenshawe) Limited Status: Active Notified: 04/11/2022 Companies House Number: 05594279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •