# Sibner Investment Management Ltd

## Details

- **Company number:** [15678009](https://find-and-update.company-information.service.gov.uk/company/15678009)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Apr 2024
- **Registered office:** 43 KELVEDON ROAD, LONDON, SW6 5BP
- **Nature of business:** [66300](/sic/66300) Fund management activities
- **Corporate group:** [Sibner Group Ltd](/group/5740) (8 companies)


## 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 |



## Owned by

Sibner Investment Management Ltd → [Sibner Group Ltd](/company/14144337)



## Controls

- [Sibner Investment Management Gp Ltd](/company/16021873) (16021873)



## Directors' other companies

- [BATCHELOR, Edward Llwyd](/person/6846340) - director at [Sibner Lendco 2 Ltd](/company/17464337)
- [JOPLING, Nicholas Mark Fletcher](/person/5394029) - director at [Englefield Estate Trust Corporation Limited](/company/02065923)
- [JOPLING, Nicholas Mark Fletcher](/person/5394029) - director at [Rlam Living Rco Limited](/company/15032149)



## 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 Group Ltd](/company/14144337) (14144337)
- [Sibner Homes Ltd](/company/13491323) (13491323)
- [Sibner Investment Management Gp Ltd](/company/16021873) (16021873)
- [Sibner Lendco 2 Ltd](/company/17464337) (17464337)
- [Sibner Lendco Ltd](/company/16138390) (16138390)
- [Sibner Real Estate Debt (UK) LP](/company/LP023886) (LP023886)