Sibner Capital Ltd.
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedSibner Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-07-05 · No cessation recorded
Source record 209646442Show 4 ceased records
TM
Mr Thomas Harold George MackintoshIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2019-09-10 · Ceased 2022-07-05
Source record 201278742MV
Miss Mollie Joy Van GeestIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2019-09-10 · Ceased 2022-07-05
Source record 201279211WV
Mr Wilfrid Waling Van GeestIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2019-09-10 · Ceased 2022-07-05
Source record 203769069GM
The Hon. George John Frank MackintoshIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2019-09-10 · Ceased 2022-07-05
Source record 203802037People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 1 historicalShow 1 historical appointment
TM
Thomas MackintoshResigned director
Resigned 2022-07-05 · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 31
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active