Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Sibner Investment Management Ltd
- Incorporated
- 24 April 2024 (2 years)
- Previously known as
- Sibner Capital Investment Management Ltd (until 26 June 2024)This list may be incomplete. See all names on Companies House
- Industry
- Fund management activities (66300)
- Directors
- Thomas Harold George MackintoshAlex David William Price
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 43 Kelvedon RoadLondonSW6 5BP
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 4 March 2025
British
Born October 1961 (65)
Mackintosh, Thomas Harold George
Director · Appointed 4 March 2025
British
Born February 1985 (41)
Price, Alex David William
Director · Appointed 4 March 2025
British
Born March 1971 (55)
Director · Appointed 24 February 2025
British
Born September 1987 (39)
Van Geest, Wilfrid Waling
Director · Appointed 24 April 2024
British
Born January 1995 (31)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14144337
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Renbis Property Management Ltd. Owns 75–100% of shares
Sibner Capital Ltd. Owns 75–100% of shares
Sibner Homes Ltd Owns 75–100% of shares
Kelvedon Capital Ltd Owns 75–100% of shares
Sibner Investment Management Ltd This company Owns 75–100% of shares
Sibner Investment Management GP Ltd Owns 75–100% of shares
Sibner Lendco 2 Ltd Owns 75–100% of shares
Sibner Lendco Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £496 |
| Debtors | £7,837 |
| Creditors (< 1 year) | £201,066 |
| Net Current Assets | (£193,229) |
| Shareholder Funds | (£192,733) |
Filings
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