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Name

Sibner Group LTD
Address
43 Kelvedon Road
London
SW6 5BP
VAT ID no VAT ID available
Company No. 14144337 Show on Companies House
Accountstotal-exemption-full

Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Sector (SIC)68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (9)

Source: Companies House
Mackintosh, George Status: Active Notified: 23/10/2023 Date of Birth: 10/1988 Nature of Control
  • Significant influence or control
    •
    Mackintosh, Thomas Status: Active Notified: 24/10/2023 Date of Birth: 02/1985 Nature of Control
  • Significant influence or control
    •
    Melener, Jillian Status: Active Notified: 05/07/2022 Date of Birth: 06/1937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    O'Gorman, Mollie Status: Active Notified: 23/10/2023 Date of Birth: 03/1994 Nature of Control
  • Significant influence or control
    •
    Van Geest, Wilfrid Status: Active Notified: 23/10/2023 Date of Birth: 01/1995 Nature of Control
  • Significant influence or control
    •
    Mackintosh, George John Frank Status: Ceased Notified: 05/07/2022 Ceased: 01/08/2023 Date of Birth: 10/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mackintosh, Thomas Harold George Status: Ceased Notified: 05/07/2022 Ceased: 01/08/2023 Date of Birth: 02/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Van Geest, Mollie Joy Status: Ceased Notified: 05/07/2022 Ceased: 01/08/2023 Date of Birth: 03/1994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Van Geest, Wilfrid Waling Status: Ceased Notified: 05/07/2022 Ceased: 01/08/2023 Date of Birth: 01/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Mackintosh, George John Frank London, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 10/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mackintosh, George John Frank, The Hon. London, England Status: Active Notified: 31/05/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mackintosh, Thomas Harold George London, England Status: Active Notified: 31/05/2022 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Melener, Jillian London, England Status: Active Notified: 31/05/2022 Date of Birth: 06/1937 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Van Geest, Mollie Joy London, England Status: Active Notified: 31/05/2022 Date of Birth: 03/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Van Geest, Wilfrid Waling London, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 01/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Renbis Property Management LTD. Status: Active Notified: 05/07/2022 Companies House Number: 12033500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sibner Capital LTD. Status: Active Notified: 05/07/2022 Companies House Number: 12198794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sibner Homes LTD Status: Active Notified: 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
    •
    gb-flag GB Sibner Investment Management LTD Status: Active Notified: 24/04/2024 Companies House Number: 15678009 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •