# Sibner Capital Ltd

## Details

- **Company number:** [12198794](https://find-and-update.company-information.service.gov.uk/company/12198794)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Sep 2019
- **Registered office:** 43 KELVEDON ROAD, LONDON, SW6 5BP
- **Nature of business:** [64921](/sic/64921) Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- **Corporate group:** [Sibner Group Ltd](/group/5740) (8 companies)


## Previous names

- Sibner Joint Ventures Ltd (until 12 Aug 2020)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Sibner Capital Ltd → [Sibner Group Ltd](/company/14144337)





## Companies at the same address

- [Kelvedon Capital Ltd](/company/12437685) (12437685)
- [Renbis Property Management Ltd](/company/12033500) (12033500)
- [Sibner Group Ltd](/company/14144337) (14144337)
- [Sibner Homes Ltd](/company/13491323) (13491323)
- [Sibner Investment Management Gp Ltd](/company/16021873) (16021873)
- [Sibner Investment Management Ltd](/company/15678009) (15678009)
- [Sibner Lendco 2 Ltd](/company/17464337) (17464337)
- [Sibner Lendco Ltd](/company/16138390) (16138390)
- [Sibner Real Estate Debt (UK) LP](/company/LP023886) (LP023886)