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Brighton STM Group Holding Company Limited

Brighton STM Group Holding Company Limited is an active company incorporated on 19 August 1992 with the registered office located in Birmingham, West Midlands. Brighton STM Group Holding Company Limited was registered 33 years ago.
Status
Active
Active since 3 years ago
Company No
02741186
Private limited company
Age
33 years
Incorporated 19 August 1992
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 March 2025 (10 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Suite S10 One Devon Way
Longbridge
Birmingham
B31 2TS
United Kingdom
Address changed on 11 Feb 2025 (11 months ago)
Previous address was Two Devon Way Longbridge Birmingham B31 2TS United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1983
Director • British • Lives in UK • Born in Oct 1978
Director • Company Secretary • British • Lives in England • Born in Sep 1986
Director • American • Lives in UK • Born in Jan 1986
Director • Managing Director • British • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Brighton STM Properties Limited
Peter Christopher Krause and Adam Khisro Mir Shah are mutual people.
Active
CDR Midco GP Limited
Adam Khisro Mir Shah and Steven Bradley Underwood are mutual people.
Active
The ARCH Company Properties Limited
Adam Khisro Mir Shah and Steven Bradley Underwood are mutual people.
Active
CDR JV GP Limited
Adam Khisro Mir Shah and Steven Bradley Underwood are mutual people.
Active
The ARCH Company Services Limited
Adam Khisro Mir Shah and Steven Bradley Underwood are mutual people.
Active
CDR Nomineeco 2 Limited
Adam Khisro Mir Shah and Steven Bradley Underwood are mutual people.
Active
CDR Nomineeco 1 Limited
Adam Khisro Mir Shah and Steven Bradley Underwood are mutual people.
Active
Revantage Real Estate Ltd
Jeremy Philip Liebster and Adam Khisro Mir Shah are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.5M
Decreased by £26.6M (-60%)
Turnover
£27.6M
Decreased by £251.5M (-90%)
Employees
193
Increased by 193 (%)
Total Assets
£618.4M
Decreased by £82.7M (-12%)
Total Liabilities
-£466M
Decreased by £289.4M (-38%)
Net Assets
£152.4M
Increased by £206.7M (-381%)
Debt Ratio (%)
75%
Decreased by 32.39% (-30%)
Latest Activity
Group Accounts Submitted
28 Days Ago on 30 Dec 2025
Mr Stephen Allen Schwarzman (PSC) Details Changed
7 Months Ago on 19 Jun 2025
Charge Satisfied
8 Months Ago on 27 May 2025
Charge Satisfied
8 Months Ago on 27 May 2025
Confirmation Submitted
9 Months Ago on 9 Apr 2025
Mrs Caroline Andrea Chandler Appointed
10 Months Ago on 2 Apr 2025
Lisa Ann Katherine Minns Resigned
10 Months Ago on 1 Apr 2025
Mr Steven Bradley Underwood Appointed
11 Months Ago on 26 Feb 2025
Mr Jeremy Philip Liebster Appointed
11 Months Ago on 26 Feb 2025
Sarwjit Sambhi Resigned
12 Months Ago on 31 Jan 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Dec 2025
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 19 June 2025
Submitted on 19 Jun 2025
Satisfaction of charge 027411860002 in full
Submitted on 27 May 2025
Satisfaction of charge 027411860001 in full
Submitted on 27 May 2025
Termination of appointment of Lisa Ann Katherine Minns as a secretary on 1 April 2025
Submitted on 15 Apr 2025
Appointment of Mrs Caroline Andrea Chandler as a secretary on 2 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 9 Apr 2025
Certificate of change of name
Submitted on 20 Mar 2025
Appointment of Mr Steven Bradley Underwood as a director on 26 February 2025
Submitted on 4 Mar 2025
Appointment of Mr Jeremy Philip Liebster as a director on 26 February 2025
Submitted on 4 Mar 2025
Repayment History
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