ST FRANCIS GROUP 2 LIMITED

Overview

Company Name	ST FRANCIS GROUP 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10631485
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST FRANCIS GROUP 2 LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ST FRANCIS GROUP 2 LIMITED located?

Registered Office Address	The Mill One High Street B95 5AA Henley-In-Arden Warwickshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ST FRANCIS GROUP 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ST FRANCIS GROUP 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2026
Next Confirmation Statement Due	Mar 06, 2026
Next Confirmation Statement Made Up To	Feb 20, 2025
Overdue	No

What are the latest filings for ST FRANCIS GROUP 2 LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Oct 25, 2024	Group of companies' accounts made up to Mar 31, 2024	29 pages	AA

Apr 05, 2024	Group of companies' accounts made up to Mar 31, 2023	30 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Apr 19, 2023	Termination of appointment of Gareth Wyn Williams as a director on Mar 31, 2023	1 pages	TM01

Feb 22, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Group of companies' accounts made up to Mar 31, 2022	30 pages	AA

Feb 25, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Feb 08, 2022	Appointment of Mr Adrian Michael Kennedy as a director on Feb 04, 2022	2 pages	AP01

Feb 08, 2022	Appointment of Mr Simon Dale as a director on Feb 04, 2022	2 pages	AP01

Oct 02, 2021	Group of companies' accounts made up to Mar 31, 2021	29 pages	AA

Sep 09, 2021	Termination of appointment of Martin Scambler as a director on Sep 07, 2021	1 pages	TM01

Feb 25, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Group of companies' accounts made up to Mar 31, 2020	27 pages	AA

Aug 06, 2020	Termination of appointment of Adrian Michael Kennedy as a director on Aug 06, 2020	1 pages	TM01

Feb 26, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Feb 13, 2020	Appointment of Dr Gareth Jason Paul Thornton as a director on Feb 11, 2020	2 pages	AP01

Jan 03, 2020	Group of companies' accounts made up to Mar 31, 2019	29 pages	AA

Dec 11, 2019	Termination of appointment of Brian Edward Baker as a director on Nov 21, 2019	1 pages	TM01

Sep 05, 2019	Appointment of Martin Scambler as a director on Sep 03, 2019	2 pages	AP01

Sep 05, 2019	Appointment of Mr Mark Andrew Lewis as a director on Sep 03, 2019	2 pages	AP01

Feb 27, 2019	Confirmation statement made on Feb 20, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Appointment of Mr Gareth Wyn Williams as a director on Jan 28, 2019	2 pages	AP01

Jan 31, 2019	Appointment of Andrew David Plant as a director on Jan 28, 2019	2 pages	AP01

Jan 31, 2019	Appointment of Mr Adrian Michael Kennedy as a director on Jan 28, 2019	2 pages	AP01

View All Filings

Who are the officers of ST FRANCIS GROUP 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRAID, Robert John One High Street B95 5AA Henley-In-Arden The Mill Warwickshire England	Feb 21, 2017		Director	One High Street B95 5AA Henley-In-Arden The Mill Warwickshire England	United Kingdom	British	1976-3	Operations Director	149235690002
DALE, Simon One High Street B95 5AA Henley-In-Arden The Mill Warwickshire England	Feb 04, 2022		Director	One High Street B95 5AA Henley-In-Arden The Mill Warwickshire England	England	British	1967-3	Operations Director	264818910001
KENNEDY, Adrian Michael One High Street B95 5AA Henley-In-Arden The Mill Warwickshire England	Feb 04, 2022		Director	One High Street B95 5AA Henley-In-Arden The Mill Warwickshire England	England	British	1973-8	General Counsel	130404510001
LEWIS, Mark Andrew One High Street B95 5AA Henley-In-Arden The Mill Warwickshire England	Sep 03, 2019		Director	One High Street B95 5AA Henley-In-Arden The Mill Warwickshire England	England	British	1969-9	Director	135597890002
PLANT, Andrew David One High Street B95 5AA Henley-In-Arden The Mill Warwickshire England	Jan 28, 2019		Director	One High Street B95 5AA Henley-In-Arden The Mill Warwickshire England	England	British	1964-8	Developer	254839480001
THORNTON, Gareth Jason Paul, Dr One High Street B95 5AA Henley-In-Arden The Mill Warwickshire England	Feb 11, 2020		Director	One High Street B95 5AA Henley-In-Arden The Mill Warwickshire England	England	British	1973-4	Group Technical Director	174901840001
BAKER, Brian Edward One High Street B95 5AA Henley-In-Arden The Mill Warwickshire England	Feb 21, 2017	Nov 21, 2019	Director	One High Street B95 5AA Henley-In-Arden The Mill Warwickshire England	England	British	1967-5	Finance Director	102787330002
KENNEDY, Adrian Michael One High Street B95 5AA Henley-In-Arden The Mill Warwickshire England	Jan 28, 2019	Aug 06, 2020	Director	One High Street B95 5AA Henley-In-Arden The Mill Warwickshire England	England	British	1973-8	Solicitor	130404510001
SCAMBLER, Martin One High Street B95 5AA Henley-In-Arden The Mill Warwickshire England	Sep 03, 2019	Sep 07, 2021	Director	One High Street B95 5AA Henley-In-Arden The Mill Warwickshire England	England	British	1968-2	Director	44572170002
WILLIAMS, Gareth Wyn One High Street B95 5AA Henley-In-Arden The Mill Warwickshire England	Jan 28, 2019	Mar 31, 2023	Director	One High Street B95 5AA Henley-In-Arden The Mill Warwickshire England	England	British	1966-3	Company Director	133895560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST FRANCIS GROUP 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nobel Midco Ltd

Mar 31, 2017

One High Street

B95 5AA Henley-In-Arden

The Mill

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk Company Law
Place Registered	England And Wales
Registration Number	10631201

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mcp Private Capital Fund Ii Scsp

Feb 21, 2017

Munsbach

L 5365 Grand Duchy Of Luxembourg

6 Rue Gabriel Lippmann

Luxembourg

Legal Form	Special Limited Partnership
Country Registered	Luxembourg
Legal Authority	Luxembourg
Place Registered	Luxembourg
Registration Number	B186441

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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