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Companies/12198794

Sibner Capital Ltd.

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
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 209646442
Show 4 ceased records
TM
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 201278742
MV
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 201279211
WV
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 203769069
GM
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 203802037

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 1 historical
WV
Wilfrid Van GeestCurrent director
Appointed 2019-09-10 · 7 yrs · Mr
+8 others
Show 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