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Nom

Sibner Capital LTD.
Adresse
43 Kelvedon Road
London
SW6 5BP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12198794 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64921 - Autre distribution de crédit
Statut de Sociétéactive
Noms Précédents
  • Sibner Joint Ventures LTD.
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Sibner Group Ltd Status: Active Notified: 05/07/2022 Companies House Number: 14144337 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mackintosh, George John Frank Status: Ceased Notified: 10/09/2019 Ceased: 05/07/2022 Date of Birth: 10/1988 Nature of Control
  • 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
    •
    Mackintosh, Thomas Harold George Status: Ceased Notified: 10/09/2019 Ceased: 05/07/2022 Date of Birth: 02/1985 Nature of Control
  • 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
    •
    Van Geest, Mollie Joy Status: Ceased Notified: 10/09/2019 Ceased: 05/07/2022 Date of Birth: 03/1994 Nature of Control
  • 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
    •
    Van Geest, Wilfrid Waling Status: Ceased Notified: 10/09/2019 Ceased: 05/07/2022 Date of Birth: 01/1995 Nature of Control
  • 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
    •

    Officers (1)

    Source: Companies House
    Van Geest, Wilfrid Waling London, England Status: Active Notified: 10/09/2019 Date of Birth: 01/1995 Occupation: Mr Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Sibner Homes LTD Status: Ceased Notified: 02/07/2021 Ceased: 05/07/2022 Companies House Number: 13491323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •