# Sibner Group Ltd

## Details

- **Company number:** [14144337](https://find-and-update.company-information.service.gov.uk/company/14144337)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 May 2022
- **Registered office:** 43 KELVEDON ROAD, LONDON, SW6 5BP
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2024 | £53,967,169 | £91,348 | 8 |
| 31 Mar 2023 | £53,453,104 | £76,782 | 8 |




## Controls

- [Renbis Property Management Ltd](/company/12033500) (12033500)
- [Sibner Capital Ltd](/company/12198794) (12198794)
- [Sibner Homes Ltd](/company/13491323) (13491323)
- [Sibner Investment Management Ltd](/company/15678009) (15678009)




## Companies at the same address

- [Kelvedon Capital Ltd](/company/12437685) (12437685)
- [Renbis Property Management Ltd](/company/12033500) (12033500)
- [Sibner Capital Ltd](/company/12198794) (12198794)
- [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)