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All Information about:
Name

ST Francis Group Limited
Address
The Mill
One High Street
Henley-In-Arden
B95 5AA
VAT ID no VAT ID available
Company No. 10631770 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Nobel Bidco 3 Cost Centre 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
    gb-flag GB Dsm Sfg Group Holdings Ltd Status: Active Notified: 31/03/2017 Companies House Number: 10631602 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Mcp Private Capital Fund Ii Scsp Status: Ceased Notified: 21/02/2017 Ceased: 31/03/2017 Companies House Number: B186441 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (8)

    Source: Companies House
    Braid, Robert John Henley-In-Arden, Warwickshire, England Status: Active Notified: 21/02/2017 Date of Birth: 03/1976 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Crowe, Graham Rex William Henley-In-Arden, Warwickshire, England Status: Active Notified: 28/01/2019 Date of Birth: 07/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dale, Simon Henley-In-Arden, Warwickshire, England Status: Active Notified: 04/02/2022 Date of Birth: 03/1967 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Kennedy, Adrian Michael Henley-In-Arden, Warwickshire, England Status: Active Notified: 04/02/2022 Date of Birth: 08/1973 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Lewis, Mark Andrew Henley-In-Arden, Warwickshire, England Status: Active Notified: 03/09/2019 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Plant, Andrew David Henley-In-Arden, Warwickshire, England Status: Active Notified: 28/01/2019 Date of Birth: 08/1964 Occupation: Developer Role: Director Country of Residence: England Nationality: British
    Thornton, Gareth Jason Paul Henley-In-Arden, Warwickshire, England Status: Active Notified: 28/01/2019 Date of Birth: 04/1973 Occupation: Group Technical Director Role: Director Country of Residence: England Nationality: British
    Williams, Gareth Wyn Henley-In-Arden, England Status: Ceased Notified: 28/01/2019 Ceased: 31/03/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British