St Francis Group 2 Limited

10631485

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE MILL, HENLEY-IN-ARDEN, B95 5AA

Incorporated 21/02/2017

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Robert John Braid

director · Since 21/02/2017

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 33 other boards

Andrew David Plant

director · Since 28/01/2019

DEVELOPER

BRITISH · ENGLAND · Age 61

Also on 22 other boards

Dr Gareth Jason Paul Thornton

director · Since 11/02/2020

GROUP TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 23 other boards

Mr Simon Dale

director · Since 04/02/2022

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 22 other boards

Mr Adrian Michael Kennedy

director · Since 04/02/2022

GENERAL COUNSEL

BRITISH · ENGLAND · Age 52

Also on 23 other boards

Claire Helen Carpenter

director · Since 17/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 24 other boards

Persons with Significant Control

Mcp Private Capital Fund Ii Scsp

50–75% shares

50–75% votes

6 Rue Gabriel Lippmann, Munsbach, Grand Duchy Of Luxembourg, L 5365

Reg: B186441 · Luxembourg · Special Limited Partnership

Notified 21/02/2017

Nobel Midco Ltd

75–100% shares

The Mill, One High Street, Henley-In-Arden, B95 5AA

Reg: 10631201 · England And Wales · Limited Company

Notified 31/03/2017

Charges1 outstanding

Charge

outstanding

METRIC CAPITAL PARTNERS LLP

Created 31/03/2017Registered 31/03/2017