ST. MODWEN HOMES (LEASE-HOLDING ENTITY) LIMITED

Accounts Submitted 9 Dec 2025

Confirmation Statement Submitted 26 Mar 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Miller Homes 2 Centro Place Pride Park Derby DE24 8RF England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 3 resigned

Show resigned officers

						Status
John Murdoch	Director	British	United Kingdom	55	31 Jan 2025	Active
Julie Mansfield Jackson	Director	British	United Kingdom	60	31 Jan 2025	Active

Shareholders

Shareholders (1)


St. Modwen Homes Limited	100.0%	1	Ordinary	26 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Modwen Homes Limited

United Kingdom

Active

Notified 22 Mar 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ST. MODWEN HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MILLER HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors

MILLER HOMES GROUP HOLDINGS LIMITED united kingdom significant influence or control

MILLER MIDCO 2 LIMITED united kingdom significant influence or control

MILLER MIDCO 1 LIMITED united kingdom significant influence or control

MILLER HOMES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CASTLE UK BIDCO LIMITED shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MILLER HOMES GROUP (FINCO) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CASTLE UK MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CASTLE UK MIDCO 1 LIMITED united kingdom significant influence or control

APOLLO GLOBAL MANAGEMENT, INC. united states of america

ST. MODWEN HOMES (LEASE-HOLDING ENTITY) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Dec 2025	Accounts	Annual accounts made up to 2025-04-30	View(8 pages)
8 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(1 page)
26 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-21 with updates	View(4 pages)
4 Mar 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
3 Feb 2025	Officers	Appointment of John Murdoch as director on 2025-01-31	View(2 pages)