Menna Overview
Here’s a quick overview of ST FRANCIS GROUP 2 LIMITED 👀 — a Henley-In-Arden, Warwickshire based business that started in 2017.
ST FRANCIS GROUP 2 LIMITED
- Company statusactive
- Company No10631485
- Age9 years 5 months Incorporated 21 February 2017
- Officers6
Address
The Mill, One High Street, Henley-In-Arden, Warwickshire, B95 5AA, England
ST FRANCIS GROUP 2 LIMITED is an active company incorporated on 21 February 2017 and based in Henley-In-Arden, Warwickshire, England. The company was registered 9 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 21 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 05 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Termination Director Company With Name Termination Date
3 Years Ago on 19 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 25 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 02 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 06 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Feb 2020
Accounts With Accounts Type Group
6 Years Ago on 03 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 05 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 05 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 31 Jan 2019
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAID, Robert John | director | Mar 1976 | 21 Feb 2017 |
| CARPENTER, Claire Helen | director | Dec 1987 | 17 Apr 2025 |
| DALE, Simon | director | Mar 1967 | 04 Feb 2022 |
| KENNEDY, Adrian Michael | director | Aug 1973 | 04 Feb 2022 |
| PLANT, Andrew David | director | Aug 1964 | 28 Jan 2019 |
| THORNTON, Gareth Jason Paul, Dr | director | Apr 1973 | 11 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nobel Midco Ltd | 31 Mar 2017 | |
| Mcp Private Capital Fund Ii Scsp | 21 Feb 2017 |
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BRAID, Robert John, CARPENTER, Claire Helen, DALE, Simon, KENNEDY, Adrian Michael, PLANT, Andrew David, THORNTON, Gareth Jason Paul, Dr, LEWIS, Mark Andrew, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, LEWIS, Mark Andrew are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, DALE, Simon, KENNEDY, Adrian Michael, PLANT, Andrew David, THORNTON, Gareth Jason Paul, Dr, BAKER, Brian Edward, LEWIS, Mark Andrew, SCAMBLER, Martin, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, PLANT, Andrew David, BAKER, Brian Edward, LEWIS, Mark Andrew, SCAMBLER, Martin, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, BAKER, Brian Edward, LEWIS, Mark Andrew are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, THORNTON, Gareth Jason Paul, Dr, BAKER, Brian Edward are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, BAKER, Brian Edward, LEWIS, Mark Andrew are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, BAKER, Brian Edward, LEWIS, Mark Andrew are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, KENNEDY, Adrian Michael, PLANT, Andrew David, LEWIS, Mark Andrew, SCAMBLER, Martin, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, DALE, Simon, KENNEDY, Adrian Michael, PLANT, Andrew David, THORNTON, Gareth Jason Paul, Dr, LEWIS, Mark Andrew, SCAMBLER, Martin, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, DALE, Simon, KENNEDY, Adrian Michael, PLANT, Andrew David, THORNTON, Gareth Jason Paul, Dr, LEWIS, Mark Andrew, SCAMBLER, Martin, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, BAKER, Brian Edward, LEWIS, Mark Andrew are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, DALE, Simon, KENNEDY, Adrian Michael, PLANT, Andrew David, THORNTON, Gareth Jason Paul, Dr, BAKER, Brian Edward, LEWIS, Mark Andrew, SCAMBLER, Martin, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, DALE, Simon, KENNEDY, Adrian Michael, PLANT, Andrew David, THORNTON, Gareth Jason Paul, Dr, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, DALE, Simon, KENNEDY, Adrian Michael, PLANT, Andrew David, THORNTON, Gareth Jason Paul, Dr, BAKER, Brian Edward, LEWIS, Mark Andrew, SCAMBLER, Martin, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, DALE, Simon, KENNEDY, Adrian Michael, PLANT, Andrew David, THORNTON, Gareth Jason Paul, Dr, LEWIS, Mark Andrew, SCAMBLER, Martin, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, LEWIS, Mark Andrew are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, DALE, Simon, KENNEDY, Adrian Michael, PLANT, Andrew David, THORNTON, Gareth Jason Paul, Dr, BAKER, Brian Edward, LEWIS, Mark Andrew, SCAMBLER, Martin, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, DALE, Simon, KENNEDY, Adrian Michael, PLANT, Andrew David, THORNTON, Gareth Jason Paul, Dr, BAKER, Brian Edward, LEWIS, Mark Andrew, SCAMBLER, Martin are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, DALE, Simon, KENNEDY, Adrian Michael, PLANT, Andrew David, THORNTON, Gareth Jason Paul, Dr, BAKER, Brian Edward, LEWIS, Mark Andrew, SCAMBLER, Martin, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, DALE, Simon, KENNEDY, Adrian Michael, PLANT, Andrew David, THORNTON, Gareth Jason Paul, Dr, BAKER, Brian Edward, LEWIS, Mark Andrew, SCAMBLER, Martin, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, DALE, Simon, KENNEDY, Adrian Michael, PLANT, Andrew David, THORNTON, Gareth Jason Paul, Dr, BAKER, Brian Edward, LEWIS, Mark Andrew, SCAMBLER, Martin, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, DALE, Simon, KENNEDY, Adrian Michael, PLANT, Andrew David, THORNTON, Gareth Jason Paul, Dr, SCAMBLER, Martin, WILLIAMS, Gareth Wyn are mutual persons.
BRAID, Robert John, CARPENTER, Claire Helen, DALE, Simon, KENNEDY, Adrian Michael, PLANT, Andrew David, THORNTON, Gareth Jason Paul, Dr, LEWIS, Mark Andrew, SCAMBLER, Martin, WILLIAMS, Gareth Wyn are mutual persons.
DALE, Simon are mutual persons.
KENNEDY, Adrian Michael are mutual persons.
KENNEDY, Adrian Michael are mutual persons.
PLANT, Andrew David, THORNTON, Gareth Jason Paul, Dr, BAKER, Brian Edward, SCAMBLER, Martin, WILLIAMS, Gareth Wyn are mutual persons.
THORNTON, Gareth Jason Paul, Dr are mutual persons.
BAKER, Brian Edward are mutual persons.
BAKER, Brian Edward are mutual persons.
WILLIAMS, Gareth Wyn are mutual persons.
WILLIAMS, Gareth Wyn are mutual persons.
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Here’s a quick overview of ST FRANCIS GROUP 2 LIMITED 👀 — a Henley-In-Arden, Warwickshire based business that started in 2017.