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Sibner Investment Management Ltd
Sibner Investment Management Ltd is an active company incorporated on 24 April 2024 with the registered office located in London, Greater London. Sibner Investment Management Ltd was registered 1 year 4 months ago.
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Status
Active
Active since
incorporation
Company No
15678009
Private limited company
Age
1 year 4 months
Incorporated
24 April 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 April 2025
(4 months ago)
Next confirmation dated
23 April 2026
Due by
7 May 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
30 April 2025
Due by
24 January 2026
(4 months remaining)
Learn more about Sibner Investment Management Ltd
Contact
Address
43 Kelvedon Road
London
SW6 5BP
United Kingdom
Same address since
incorporation
Companies in SW6 5BP
Telephone
07852 443164
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Thomas Harold George Mackintosh
Director • Director • British • Lives in England • Born in Feb 1985
Alex David William Price
Director • British • Lives in England • Born in Mar 1971
Edward Llwyd Batchelor
Director • British • Lives in England • Born in Sep 1987
Mr Wilfrid Waling Van Geest
Director • British • Lives in England • Born in Jan 1995
Nicholas Mark Fletcher Jopling
Director • British • Lives in UK • Born in Oct 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Englefield Estate Trust Corporation Limited
Nicholas Mark Fletcher Jopling is a mutual person.
Active
Spindicate Limited
Edward Llwyd Batchelor is a mutual person.
Active
De Beauvoir Block
Nicholas Mark Fletcher Jopling is a mutual person.
Active
Downham Road Limited
Nicholas Mark Fletcher Jopling is a mutual person.
Active
1 Lyndhurst Road Management Limited
Thomas Harold George Mackintosh is a mutual person.
Active
Latis Group Limited
Nicholas Mark Fletcher Jopling is a mutual person.
Active
London BTR Investments Limited
Nicholas Mark Fletcher Jopling is a mutual person.
Active
Verax Capital Ltd
Edward Llwyd Batchelor is a mutual person.
Active
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Financials
Sibner Investment Management Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
4 Days Ago on 2 Sep 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Mr Thomas Harold George Mackintosh Appointed
6 Months Ago on 4 Mar 2025
Mr Nicholas Mark Fletcher Jopling Appointed
6 Months Ago on 4 Mar 2025
Mr Alex David William Price Appointed
6 Months Ago on 4 Mar 2025
Mr Edward Llwyd Batchelor Appointed
6 Months Ago on 24 Feb 2025
Incorporated
1 Year 4 Months Ago on 24 Apr 2024
Name changed from Sibner Capital Investment Management Ltd
1 Year 4 Months Ago on 24 Apr 2024
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Documents
Current accounting period extended from 30 April 2026 to 30 September 2026
Submitted on 2 Sep 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 30 May 2025
Appointment of Mr Alex David William Price as a director on 4 March 2025
Submitted on 4 Mar 2025
Appointment of Mr Thomas Harold George Mackintosh as a director on 4 March 2025
Submitted on 4 Mar 2025
Appointment of Mr Nicholas Mark Fletcher Jopling as a director on 4 March 2025
Submitted on 4 Mar 2025
Appointment of Mr Edward Llwyd Batchelor as a director on 24 February 2025
Submitted on 24 Feb 2025
Certificate of change of name
Submitted on 26 Jun 2024
Incorporation
Submitted on 24 Apr 2024
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Repayment History
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