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Nom

ST Francis Group 2 Limited

Adresse
The Mill
One High Street
Henley-In-Arden
B95 5AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10631485 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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