OpenCompanies

Sibner Group Ltd

Company number
14144337
Status
Active
Type
Private Limited Company
Incorporated
31 May 2022
Nature of business
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Registered office

43 Kelvedon Road
London
SW6 5BP

Control

NameNature of controlNotifiedCeased
Miss Mollie Joy Van Geest Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Jul 2022 1 Aug 2023
The Hon. George John Frank Mackintosh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Jul 2022 1 Aug 2023
Mr Wilfrid Waling Van Geest Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Jul 2022 1 Aug 2023
The Hon. Thomas Harold George Mackintosh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Jul 2022 1 Aug 2023
The Hon. Thomas Harold George Mackintosh Significant Influence Or Control 24 Oct 2023
Mr Wilfrid Waling Van Geest Significant Influence Or Control 23 Oct 2023
Mrs Mollie Joy O'Gorman Significant Influence Or Control 23 Oct 2023
The Hon. George John Frank Mackintosh Significant Influence Or Control 23 Oct 2023
Jillian Melener Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 5 Jul 2022

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - -
30 Sep 2024 £53,967,169 £91,348 8
31 Mar 2023 £53,453,104 £76,782 8

Connections

Controls

Companies at the same address

Data