St Francis Group 2 Limited

Active10631485 Private limited company
Incorporated
21 February 2017 (9 years)
Industry
Buying and selling of own real estate (68100)
Owned by
MCP Private Capital Fund II SCSP
Accounts type
Group
Region
West Midlands
Address
The Mill
One High Street
Henley-In-Arden
B95 5AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
1
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2025
British
Born December 1987 (38)
Director · Appointed 4 February 2022
British
Born March 1967 (59)
Director · Appointed 4 February 2022
British
Born August 1973 (53)
Director · Appointed 11 February 2020
British
Born April 1973 (53)
Director · Appointed 28 January 2019
British
Born August 1964 (62)
Director · Appointed 21 February 2017
British
Born March 1976 (50)
Officer history (5 former)
17 April 2025
Appointed Carpenter, Claire Helen as Director
17 April 2025
Resigned Lewis, Mark Andrew as Director
31 March 2023
Resigned Williams, Gareth Wyn as Director
4 February 2022
Appointed Dale, Simon as Director
4 February 2022
Appointed Kennedy, Adrian Michael as Director
7 September 2021
Resigned Scambler, Martin as Director
6 August 2020
Resigned Kennedy, Adrian Michael as Director
11 February 2020
Appointed Thornton, Gareth Jason Paul, Dr as Director
21 November 2019
Resigned Baker, Brian Edward as Director
3 September 2019
Appointed Scambler, Martin as Director
3 September 2019
Appointed Lewis, Mark Andrew as Director
28 January 2019
Appointed Plant, Andrew David as Director
28 January 2019
Appointed Williams, Gareth Wyn as Director
28 January 2019
Appointed Kennedy, Adrian Michael as Director
21 February 2017
Appointed Baker, Brian Edward as Director
21 February 2017
Appointed Braid, Robert John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10631201
MCP Private Capital Fund II SCSP
Corporate entity · Notified 21 February 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Special Limited Partnership
Reg. no. B186441

Group structure 25 shown

Ownership group derived from the Companies House PSC register

DSM SFG Group Holdings Limited Owns 75–100% of shares
DSM Demolition Limited Owns 75–100% of shares
DSM Civil Engineering Limited Owns 75–100% of shares
DSM Decommissioning Limited Owns 75–100% of shares
DSM Environmental Limited Owns 75–100% of shares
DSM Plant Limited Owns 75–100% of shares
St Francis Group Limited Owns 75–100% of shares
St Francis Group 1 Limited Owns 75–100% of shares
St Francis Group 2 Limited This company Owns 75–100% of shares
Cayborn Limited Proposed for strike-offOwns 75–100% of shares
Cayborn Management Company Limited DissolvedOwns 75–100% of shares
Core62 Limited Owns 25–50% of shares
Core 62 Management Company Limited Owns 75–100% of shares
DGH (Bolsover) Limited Owns 75–100% of shares
Bolsover Land Limited Owns 25–50% of shares
St Francis Group (Aldridge) Limited Owns 75–100% of shares
St Francis Group (Horizon 38) Limited Owns 75–100% of shares
MSF Filton LLP Right to 25–50% of surplus assets

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates20 February 2026
23 December 2025Group of companies' accounts31 March 2025
21 April 2025Appointment of a director
21 April 2025Termination of appointment of a director
20 February 2025Confirmation statement with no updates20 February 2025
Show all recent filings

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