SIBNER INVESTMENT MANAGEMENT LTD
Overview
| Company Name | SIBNER INVESTMENT MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15678009 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIBNER INVESTMENT MANAGEMENT LTD?
- Fund management activities (66300) / Financial and insurance activities
Where is SIBNER INVESTMENT MANAGEMENT LTD located?
| Registered Office Address | 43 Kelvedon Road SW6 5BP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIBNER INVESTMENT MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| SIBNER CAPITAL INVESTMENT MANAGEMENT LTD | Apr 24, 2024 | Apr 24, 2024 |
What are the latest accounts for SIBNER INVESTMENT MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 24, 2026 |
What is the status of the latest confirmation statement for SIBNER INVESTMENT MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Apr 23, 2025 |
|---|---|
| Next Confirmation Statement Due | May 07, 2025 |
| Overdue | No |
What are the latest filings for SIBNER INVESTMENT MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Thomas Harold George Mackintosh as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nicholas Mark Fletcher Jopling as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alex David William Price as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Edward Llwyd Batchelor as a director on Feb 24, 2025 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed sibner capital investment management LTD\certificate issued on 26/06/24 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of SIBNER INVESTMENT MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATCHELOR, Edward Llwyd | Director | Kelvedon Road SW6 5BP London 43 United Kingdom | England | British | Company Director | 288203110001 | ||||
| JOPLING, Nicholas Mark Fletcher | Director | Kelvedon Road SW6 5BP London 43 United Kingdom | England | British | Director | 60099210006 | ||||
| MACKINTOSH, Thomas Harold George | Director | Kelvedon Road SW6 5BP London 43 United Kingdom | England | British | Director | 238529360002 | ||||
| PRICE, Alex David William | Director | Kelvedon Road SW6 5BP London 43 United Kingdom | England | British | Director | 333027690001 | ||||
| VAN GEEST, Wilfrid Waling | Director | Kelvedon Road SW6 5BP London 43 United Kingdom | England | British | Company Director | 322333870001 |
Who are the persons with significant control of SIBNER INVESTMENT MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sibner Group Ltd | Apr 24, 2024 | Kelvedon Road SW6 5BP London 43 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0