OpenCompanies

Sibner Capital Ltd

Company number
12198794
Status
Active
Type
Private Limited Company
Incorporated
10 Sep 2019
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Corporate group
Sibner Group Ltd (8 companies)

Registered office

43 Kelvedon Road
London
SW6 5BP

Previous names

  • Sibner Joint Ventures Ltd (until 12 Aug 2020)

Control

NameNature of controlNotifiedCeased
Mr Wilfrid Waling Van Geest 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		 10 Sep 2019 5 Jul 2022
Miss Mollie Joy Van Geest 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		 10 Sep 2019 5 Jul 2022
The Hon. George John Frank Mackintosh 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		 10 Sep 2019 5 Jul 2022
Mr Thomas Harold George Mackintosh 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		 10 Sep 2019 5 Jul 2022
Sibner Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Jul 2022

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - -
30 Sep 2024 - £13,448 5
31 Mar 2023 - £35,772 3
31 Mar 2022 £532,924 £334 1
31 Mar 2021 - £10,165 1
31 Mar 2020 - £81,031 -

Connections

Owned by

Sibner Capital Ltd → Sibner Group Ltd

Companies at the same address

Data