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Sibner Investment Management Ltd
15678009
active
ltd
england wales
Confirmation statement overdue
Health Score
55 / 100
Notable Risks
15/30
Filing
0/30
Financial
40/40
Risk
- Confirmation statement overdue (-10)
Details
43 Kelvedon Road, London, SW6 5BP
Incorporated 24/04/2024
Previously known as
Sibner Capital Investment Management Ltd · until 26/06/2024
Compliance
Last accounts
30/04/2025
small
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 23/04/2025
Due 07/05/2026
Overdue
Industry
66300
Fund management activitiesOfficers
Mr Edward Llwyd Batchelor
director · Since 24/02/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 3 other boards
Mr Nicholas Mark Fletcher Jopling
director · Since 04/03/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 7 other boards
Mr Thomas Harold George Mackintosh
director · Since 04/03/2025
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 1 other board
Persons with Significant Control
Sibner Group Ltd
75–100% shares
75–100% votes
Appoint directors
43, Kelvedon Road, London, SW6 5BP
Reg: 14144337 · Uk Register Of Companies · Private Company Limited By Shares
Notified 24/04/2024
Change History
status → active
2026-06-15Active
type → ltd
2026-06-15Private Limited Company
address line1 → 43 Kelvedon Road
2026-06-1543 KELVEDON ROAD
post town → London
2026-06-15LONDON
officer appointed → BATCHELOR, Edward Llwyd
2026-06-15officer appointed → JOPLING, Nicholas Mark Fletcher
2026-06-15officer appointed → MACKINTOSH, Thomas Harold George
2026-06-15officer appointed → PRICE, Alex David William
2026-06-15officer appointed → VAN GEEST, Wilfrid Waling
2026-06-15