SIBCAPITAL ADVISORY LIMITED
KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS TN15 6AR- Active
- Private Limited Company
- Company No. 08624445
- Last Updated: 01 Mar 2024
Company Profile
SIBCAPITAL ADVISORY LIMITED was incorporated on Thursday, July 25, 2013 as a Private Limited Company with registered address in SEVENOAKS. SIBCAPITAL ADVISORY LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 3 months and 14 days.
| Name | SIBCAPITAL ADVISORY LIMITED |
|---|---|
| Company number | 08624445 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS TN15 6AR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Commodifiq Level 1 Ebene House, Hotel Avenue, 72201 |
Dates: Sunday, January 1, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr. Denis Slobodyan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against SIBCAPITAL ADVISORY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIBCAPITAL ADVISORY LIMITED | 25 Jul 2013 |