St Francis Group Limited

General information

Name:

St Francis Group Ltd

Office Address:

The Mill One High Street B95 5AA Henley-in-arden

Number: 10631770

Incorporation date: 2017-02-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at The Mill, Henley-in-arden B95 5AA St Francis Group Limited is classified as a Private Limited Company with 10631770 Companies House Reg No. The firm was established on 2017-02-21. The firm current name is St Francis Group Limited. This firm's former customers may know it as Nobel Bidco 3 Cost Centre, which was in use until 2017-04-05. This firm's registered with SIC code 68100: Buying and selling of own real estate. St Francis Group Ltd filed its latest accounts for the financial period up to 2022-03-31. The most recent confirmation statement was filed on 2023-02-20.

The firm owes its accomplishments and permanent growth to exactly seven directors, specifically Adrian K., Simon D., Mark L. and 4 other directors who might be found below, who have been in the company since February 2022.

The companies with significant control over this firm are: Dsm Sfg Group Holdings Ltd owns over 3/4 of company shares. This business can be reached in Henley-In-Arden at One High Street, B95 5AA and was registered as a PSC under the reg no 10631602.

  • Previous company's names
  • St Francis Group Limited 2017-04-05
  • Nobel Bidco 3 Cost Centre Limited 2017-02-21

Company staff

Adrian K.

Role: Director

Appointed: 04 February 2022

Latest update: 13 March 2024

Simon D.

Role: Director

Appointed: 04 February 2022

Latest update: 13 March 2024

Mark L.

Role: Director

Appointed: 03 September 2019

Latest update: 13 March 2024

Gareth T.

Role: Director

Appointed: 28 January 2019

Latest update: 13 March 2024

Graham C.

Role: Director

Appointed: 28 January 2019

Latest update: 13 March 2024

Andrew P.

Role: Director

Appointed: 28 January 2019

Latest update: 13 March 2024

Robert B.

Role: Director

Appointed: 21 February 2017

Latest update: 13 March 2024

People with significant control

Dsm Sfg Group Holdings Ltd
Address: The Mill One High Street, Henley-In-Arden, B95 5AA, England
Legal authority Uk Company Law
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 10631602
Notified on 31 March 2017
Nature of control:
over 3/4 of shares
Mcp Private Capital Fund Ii Scsp
Address: 6 Rue Gabriel Lippmann Munsbach, Grand Duchy Of Luxembourg, L 5365, Luxembourg
Legal authority Luxembourg
Legal form Special Limited Partnership
Country registered Luxembourg
Place registered Luxembourg
Registration number B186441
Notified on 21 February 2017
Ceased on 31 March 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on Fri, 31st Mar 2023 (TM01)
filed on: 19th, April 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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