Sibner Investment Management Ltd
- Company number
- 15678009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Apr 2024
- Nature of business
- Fund management activities
- Corporate group
- Sibner Group Ltd (8 companies)
Registered office
Previous names
- Sibner Capital Investment Management Ltd (until 26 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKINTOSH, Thomas Harold George | Director | 4 Mar 2025 | |
| JOPLING, Nicholas Mark Fletcher | Director | 4 Mar 2025 | |
| PRICE, Alex David William | Director | 4 Mar 2025 | |
| BATCHELOR, Edward Llwyd | Director | 24 Feb 2025 | |
| VAN GEEST, Wilfrid Waling | Director | 24 Apr 2024 |
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 |
24 Apr 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Apr 2025 | 0 |
Connections
Owned by
Sibner Investment Management Ltd → Sibner Group Ltd
Controls
- Sibner Investment Management Gp Ltd (16021873)
Directors’ other companies
- BATCHELOR, Edward Llwyd - Director at Sibner Lendco 2 Ltd
- JOPLING, Nicholas Mark Fletcher - Director at Englefield Estate Trust Corporation Limited
- JOPLING, Nicholas Mark Fletcher - Director at Rlam Living Rco Limited
Companies at the same address
- Kelvedon Capital Ltd (12437685)
- Renbis Property Management Ltd (12033500)
- Sibner Capital Ltd (12198794)
- Sibner Group Ltd (14144337)
- Sibner Homes Ltd (13491323)
- Sibner Investment Management Gp Ltd (16021873)
- Sibner Lendco 2 Ltd (17464337)
- Sibner Lendco Ltd (16138390)
- Sibner Real Estate Debt (UK) LP (LP023886)