Founded in 2017, St Francis Group 1, classified under reg no. 10631343 is an active company. Currently registered at The Mill B95 5AA, Henley-in-arden the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
The company has 6 directors, namely Adrian K., Simon D. and Gareth T. and others. Of them, Robert B. has been with the company the longest, being appointed on 21 February 2017 and Adrian K. and Simon D. have been with the company for the least time - from 4 February 2022. As of 11 May 2024, there were 4 ex directors - Martin S., Adrian K. and others listed below. There were no ex secretaries.
| Office Address | The Mill |
| Office Address2 | One High Street |
| Town | Henley-in-arden |
| Post code | B95 5AA |
| Country of origin | United Kingdom |
| Registration Number | 10631343 |
| Date of Incorporation | Tue, 21st Feb 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 04 February 2022
Position: Director
Appointed: 04 February 2022
Position: Director
Appointed: 11 February 2020
Position: Director
Appointed: 03 September 2019
Position: Director
Appointed: 28 January 2019
Position: Director
Appointed: 21 February 2017
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Nobel Midco Ltd from Henley-In-Arden, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Mcp Private Capital Fund Ii Scsp that put Grand Duchy Of Luxembourg, Luxembourg as the official address. This PSC has a legal form of "a special limited partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Nobel Midco Ltd
The Mill 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 | 10631201 |
| Notified on | 31 March 2017 |
| Nature of control: |
75,01-100% shares |
Mcp Private Capital Fund Ii Scsp
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: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 20, 2024 filed on: 21st, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy