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

Sector (SIC)55100 Hotels and similar accommodation
Company Register Statusactive
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
68320 Management of real estate on a fee or contract basis
KYC Check
KYC / PEP / AML request
This data is incorrect?
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
    •