CompaniesInTheUK

SIBNER CAPITAL LTD.

Company number 12198794 ·

Active

2 active / 2 ceased · persons with significant control

Mr Wilfrid Waling Van Geest

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-09-10
Date of birth
January 1995
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, The Sibner Partnership, Third Floor, 3 Shortlands, London, W6 8DA, United Kingdom

Miss Mollie Joy Van Geest

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-09-10
Date of birth
March 1994
Nationality
British
Country of residence
England
Correspondence address
3, The Sibner Partnership, Third Floor, 3 Shortlands, London, W6 8DA, United Kingdom

The Hon. George John Frank Mackintosh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-09-10
Ceased on
2022-07-05
Date of birth
October 1988
Nationality
British
Country of residence
England
Correspondence address
3, The Sibner Partnership, Third Floor, 3 Shortlands, London, W6 8DA, United Kingdom

Mr Thomas Harold George Mackintosh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-09-10
Ceased on
2022-07-05
Date of birth
February 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
3, The Sibner Partnership, Third Floor, 3 Shortlands, London, W6 8DA, United Kingdom