SIBNER CAPITAL LTD.
43 KELVEDON ROAD, LONDON SW6 5BP- Active
- Private Limited Company
- Company No. 12198794
- Last Updated: 01 Mar 2024
Company Profile
SIBNER CAPITAL LTD. was incorporated on Tuesday, September 10, 2019 as a Private Limited Company with registered address in LONDON. SIBNER CAPITAL LTD. has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 5 years 5 months and 14 days.
| Name | SIBNER CAPITAL LTD. |
|---|---|
| Company number | 12198794 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 KELVEDON ROAD LONDON SW6 5BP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sibner Group Ltd 3 Shortlands, W6 8DA |
Dates: Tuesday, July 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Mollie Joy Van Geest Nationality: British |
Dates: Tuesday, September 10, 2019 - Tuesday, July 5, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Thomas Harold George Mackintosh Nationality: British |
Dates: Tuesday, September 10, 2019 - Tuesday, July 5, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| The Hon. George John Frank Mackintosh Nationality: British |
Dates: Tuesday, September 10, 2019 - Tuesday, July 5, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Wilfrid Waling Van Geest Nationality: British |
Dates: Tuesday, September 10, 2019 - Tuesday, July 5, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIBNER CAPITAL LTD..
Previous Names
| Name | Change Date |
|---|---|
| SIBNER CAPITAL LTD. | 10 Sep 2019 |
| SIBNER JOINT VENTURES LTD. | 12 Aug 2020 |