St Francis Group 2 Limited
- Holding
- Holding
- Active
- 8 years
- Real address
- 6 directors
- 2 owners
Company size
Controlled by corporate entities
Company status
Company incorporated on February 21, 2017
5 companies registered at the address, less than ten
6 directors
The directors list was changed 3 months ago, a good sign to sell them something.
The directors list was changed 3 months ago, a good sign to sell them something.
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Buying and selling of own real estate
68100
258959 companies
SIC CODE 68100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
St Francis Group 2 Limited is a private limited company registered in England/Wales with the registration number 10631485. The company was founded eight years ago on February 21, 2017, and registered at B95 5AA, England, Henley-In-Arden, Warwickshire, The Mill, One High Street. The address is probably real as only five companes registered at the same address. Its status is active. The company operates in the buying and selling of own real estate industries. Officially, it has two owners or PSCs, six directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 8 years
- 2
- 75%+
-
Resident of United Kingdom
Started on 2017-03-31
Also participates in 2 other companies.
Ownership of shares – 75% or more
-
Corporate
- 8 years
- 50%+
-
Resident of United Kingdom
Started on 2017-02-21
Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%
Managers
-
Individual
- 3 months
- 24
-
Resident of United Kingdom
Started on 2025-04-17
Also participates in 24 other companies.
Director
Director
-
Individual
- 3 years
- 16
-
Resident of United Kingdom
Started on 2022-02-04
Also participates in 16 other companies.
Operations director
Operations director
-
Individual
- 3 years
- 16
-
Resident of United Kingdom
Started on 2022-02-04
Also participates in 16 other companies.
General counsel
General counsel
-
Individual
- 5 years
- 8
-
Resident of United Kingdom
Started on 2020-02-11
Also participates in 8 other companies.
Group technical director
Group technical director
-
Individual
- 6 years
- 16
-
Resident of United Kingdom
Started on 2019-01-28
Also participates in 16 other companies.
Developer
Developer
See other directors
Last reports
Download the last financial report
The latest financial report submitted eight months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted four months ago.
The latest confirmation statement submitted four months ago.
* may contain a full shareholder list
Last news
-
Appointment of Claire Helen Carpenter as a director on 2025-04-17Download 2 pages pdf report
-
Termination of appointment of Mark Andrew Lewis as a director on 2025-04-17Download 1 page pdf report
-
Confirmation statement made on 2025-02-20 with no updatesDownload 3 pages pdf report
See all events
St Francis Group 2 Limited controls
Owns & Controls
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-06-17
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 6 years
- 25%+
-
Resident of United Kingdom
Started on 2018-08-03
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
Started on 2017-03-31
Ownership of shares – 75% or more
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
Started on 2017-03-31
Ownership of shares – 75% or more
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
Started on 2017-03-31
Ownership of shares – 75% or more
FAQ about St Francis Group 2 Limited
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