VSM (NCGM) LIMITED

🌳Matureactive
08333203 · ltd · incorporated 2012-12-17
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
27 officers (5 active, 27 linked, 25 with DOB)
89
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
23 connected companies via shared directors
90
Filing history
98 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 accounts
Last 90 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Last 180 days
2
filings
  • 1 accounts
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (69 events)Click to expand
  1. 2026-03-31
    📄
    accounts-with-accounts-type-small
    accounts · AA
  2. 2025-07-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-07-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-07-09
    HUDSON, Ian David appointed
    director
  5. 2025-07-08
    LAMBERT, Graham resigned
    director
  6. 2025-07-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  7. 2024-12-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-12-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-12-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2024-12-18
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2024-12-17
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  12. 2024-12-16
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  13. 2024-12-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2024-12-05
    SMITH, Michael appointed
    secretary
  15. 2024-12-05
    BIRD, Mark appointed
    director
  16. 2024-12-05
    RUDD, Guy Lukin appointed
    director
  17. 2024-12-05
    ST. MODWEN CORPORATE SERVICES LIMITED resigned
    corporate-secretary
  18. 2024-12-05
    WILLIAMS, Robert David Howell resigned
    director
  19. 2024-12-04
    SAMBHI, Sarwjit resigned
    director
  20. 2024-10-22
    📄
    accounts-with-accounts-type-small
    accounts · AA
  21. 2023-10-27
    📄
    accounts-with-accounts-type-small
    accounts · AA
  22. 2023-05-18
    WILLIAMS, Robert David Howell appointed
    director
  23. 2023-05-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2023-03-31
    KENTLETON, Rachel Elizabeth resigned
    director
  25. 2023-03-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2023-02-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  27. 2023-02-14
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  28. 2022-10-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2022-10-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2022-10-01
    WARDROP, Scott Alexander appointed
    director
  31. 2022-09-30
    GODARD, Gilles Bruno Marie resigned
    director
  32. 2021-09-13
    EVANS, Robert John resigned
    director
  33. 2021-09-13
    KENTLETON, Rachel Elizabeth appointed
    director
  34. 2021-08-01
    EVANS, Robert John appointed
    director
  35. 2021-07-30
    HUDSON, Robert Jan resigned
    director
  36. 2020-12-22
    ROBINS, Philip Alexander resigned
    director
  37. 2020-12-22
    SAMBHI, Sarwjit appointed
    director
  38. 2020-07-16
    GODARD, Gilles Bruno Marie appointed
    director
  39. 2020-04-13
    ALLAN, Mark Christopher resigned
    director
  40. 2020-04-09
    ROBINS, Philip Alexander appointed
    director
  41. 2020-03-31
    DUPETY, Bruno Michel resigned
    director
  42. 2019-02-25
    HUDSON, Ian David resigned
    director
  43. 2019-02-25
    LAMBERT, Graham appointed
    director
  44. 2019-01-10
    BONNET, Jean-Pierre resigned
    director
  45. 2019-01-10
    HUDSON, Ian David appointed
    director
  46. 2018-02-07
    BOWLER, David William resigned
    director
  47. 2018-02-07
    SEDDON, Timothy Alex resigned
    director
  48. 2017-03-31
    SEDDON, Timothy Alex appointed
    director
  49. 2017-03-13
    BURKE, Stephen James resigned
    director
  50. 2016-12-01
    ALLAN, Mark Christopher appointed
    director
Showing most recent 50 of 69 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Vinci Uk Developments Limited holds 25-50% — a significant corporate investor but not a controlling parent.

🏛️
Vinci Uk Developments Limited
Corporate parent · holds 25-50% shares
significant stake
VSM (NCGM) LIMITED
This company · 08333203

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr Stephen Allen Schwarzman
Individual · American · DOB 02/1947 · age 79
2550%
25–50%25-50% shares · 25-50% voting14/02/2023
Vinci Uk Developments Limited
Corporate entity
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
1 historic (ceased) PSC
  • St. Modwen Properties Limitedceased 14/02/2023· 25-50% shares · 25-50% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2012-12-17
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

13th Floor Nova South
160 Victoria Street
London
SW1E 5LB
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-28
Last: 2026-03-14

Officers (5 active · 22 resigned)

SMITH, Michael
secretary · appointed 2024-12-05
View their other companies + combined net worth →
Active
BIRD, Mark
director · ~55y · appointed 2024-12-05
View their other companies + combined net worth →
Active
HUDSON, Ian David
director · ~62y · appointed 2025-07-09
View their other companies + combined net worth →
Active
RUDD, Guy Lukin
director · ~57y · appointed 2024-12-05
View their other companies + combined net worth →
Active
WARDROP, Scott Alexander
director · ~60y · appointed 2022-10-01
View their other companies + combined net worth →
Active
ST. MODWEN CORPORATE SERVICES LIMITED
corporate-secretary · appointed 2012-12-20 · resigned 2024-12-05
Resigned
ALLAN, Mark Christopher
director · ~54y · appointed 2016-12-01 · resigned 2020-04-13
Resigned
AYRES, Sharon
director · ~58y · appointed 2012-12-17 · resigned 2012-12-20
Resigned
BONNET, Jean-Pierre
director · ~70y · appointed 2016-01-19 · resigned 2019-01-10
Resigned
BOWLER, David William
director · ~81y · appointed 2012-12-20 · resigned 2018-02-07
Resigned
BURKE, Stephen James
director · ~67y · appointed 2014-12-17 · resigned 2017-03-13
Resigned
DUNN, Michael Edward
director · ~58y · appointed 2012-12-20 · resigned 2015-05-31
Resigned
DUPETY, Bruno Michel
director · ~70y · appointed 2014-09-30 · resigned 2020-03-31
Resigned
EVANS, Robert John
director · ~53y · appointed 2021-08-01 · resigned 2021-09-13
Resigned
FINCH, David John
director · ~63y · appointed 2013-04-17 · resigned 2016-01-19
Resigned
GODARD, Gilles Bruno Marie
director · ~58y · appointed 2020-07-16 · resigned 2022-09-30
Resigned
HUDSON, Ian David
director · ~62y · appointed 2019-01-10 · resigned 2019-02-25
Resigned
HUDSON, Robert Jan
director · ~53y · appointed 2015-10-26 · resigned 2021-07-30
Resigned
KENTLETON, Rachel Elizabeth
director · ~57y · appointed 2021-09-13 · resigned 2023-03-31
Resigned
LAMBERT, Graham
director · ~57y · appointed 2019-02-25 · resigned 2025-07-08
Resigned

Click a director name to see their full track record across all companies.

Recent filings (98 total)

accounts-with-accounts-type-small
accounts · AA
2026-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-28
appoint-person-director-company-with-name-date
officers · AP01
2025-07-22
termination-director-company-with-name-termination-date
officers · TM01
2025-07-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-15
termination-director-company-with-name-termination-date
officers · TM01
2024-12-20
appoint-person-director-company-with-name-date
officers · AP01
2024-12-19
appoint-person-director-company-with-name-date
officers · AP01
2024-12-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-12-18
appoint-person-secretary-company-with-name-date
officers · AP03
2024-12-17
termination-secretary-company-with-name-termination-date
officers · TM02
2024-12-16
termination-director-company-with-name-termination-date
officers · TM01
2024-12-16
accounts-with-accounts-type-small
accounts · AA
2024-10-22
confirmation-statement-with-updates
confirmation-statement · CS01
2024-03-14