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All Information about:

                        
Name

ST Francis Group 2 Limited

Address
The Mill
One High Street
Henley-In-Arden
B95 5AA
VAT ID no VAT ID available
Company No. 10631485 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mcp Private Capital Fund Ii Scsp Status: Active Notified: 21/02/2017 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%
  • gb-flag GB Nobel Midco Ltd Status: Active Notified: 31/03/2017 Companies House Number: 10631201 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    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
    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: 11/02/2020 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

    Companies Controlled by This Company (10)

    gb-flag GB Bidford Properties Limited Status: Active Notified: 31/03/2017 Companies House Number: 06023696 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Cayborn Limited Status: Active Notified: 31/03/2017 Companies House Number: 04969379 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Cayborn Management Company Limited Status: Active Notified: 17/06/2022 Companies House Number: 14178534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Core62 LTD Status: Active Notified: 03/08/2018 Companies House Number: 11499781 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB ST Francis Group (Aldridge) Limited Status: Active Notified: 31/03/2017 Companies House Number: 08421461 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB ST Francis Group (Ardath Road) LTD Status: Active Notified: 01/04/2017 Companies House Number: 10427155 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB ST Francis Group (Leamore Lane) Limited Status: Active Notified: 31/03/2017 Companies House Number: 06857040 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB ST Francis Group (Talbot Mill) Limited Status: Active Notified: 31/03/2017 Companies House Number: 06857012 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Bryn Coch LTD Status: Ceased Notified: 31/03/2017 Ceased: 18/12/2017 Companies House Number: 09632795 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Rorton Limited Status: Ceased Notified: 31/01/2019 Ceased: 31/07/2020 Companies House Number: 11799323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors