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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
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

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 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 Bidford Properties Limited Status: Active Notified: 31/03/2017 Companies House Number: 06023696 Nature of Control

Ownership of shares - 75% or more

GB Cayborn Limited Status: Active Notified: 31/03/2017 Companies House Number: 04969379 Nature of Control

Ownership of shares - 75% or more

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

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 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 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 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 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

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

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

Toutes les informations sur:

ST Francis Group 2 Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (10)