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Company number
14144337

SIBNER GROUP LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
SIBNER GROUP LTD
Company number
14144337
Registered office
43 KELVEDON ROAD, LONDON, SW6 5BP, ENGLAND
Company type
Private Limited Company
Incorporated on
31 May 2022
Status
Active
Age
4 years
Nature of business (SIC)
41100 — Development of building projects · 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate · 68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
11 Aug 2027
Confirmation statement — last
28 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Jillian Melener
owns 75–100% of shares · holds 75–100% of voting rights
Notified 05/07/2022
Miss Mollie Joy Van Geest
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/07/2022
Mrs Mollie Joy O'Gorman
has significant influence or control
Notified 23/10/2023
Mr Wilfrid Waling Van Geest
has significant influence or control
Notified 23/10/2023
Mr Wilfrid Waling Van Geest
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/07/2022
The Hon. George John Frank Mackintosh
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/07/2022
The Hon. George John Frank Mackintosh
has significant influence or control
Notified 23/10/2023
The Hon. Thomas Harold George Mackintosh
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/07/2022
The Hon. Thomas Harold George Mackintosh
has significant influence or control
Notified 24/10/2023

Corporate structure

Who controls this company, and who they control in turn

9 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Jillian Melener
born 06/1937 · England owns 75–100% of shares · holds 75–100% of votes Notified 05/07/2022
Mrs Mollie Joy O'Gorman
born 03/1994 · England has significant influence or control Notified 23/10/2023
Mr Wilfrid Waling Van Geest
born 01/1995 · England has significant influence or control Notified 23/10/2023 Controls 3 companies
The Hon. George John Frank Mackintosh
born 10/1988 · England has significant influence or control Notified 23/10/2023 Controls 5 companies
The Hon. Thomas Harold George Mackintosh
born 02/1985 · England has significant influence or control Notified 24/10/2023 Controls 2 companies
Miss Mollie Joy Van Geest
born 03/1994 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/08/2023 Controls 3 companies
Mr Wilfrid Waling Van Geest
born 01/1995 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/08/2023 Controls 3 companies
The Hon. George John Frank Mackintosh
born 10/1988 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/08/2023 Controls 5 companies
The Hon. Thomas Harold George Mackintosh
born 02/1985 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/08/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/10/2023 Person with significant control added The Hon. Thomas Harold George Mackintosh
23/10/2023 Person with significant control added The Hon. George John Frank Mackintosh
23/10/2023 Person with significant control added Mr Wilfrid Waling Van Geest
23/10/2023 Person with significant control added Mrs Mollie Joy O'Gorman
01/08/2023 Person with significant control ceased The Hon. Thomas Harold George Mackintosh
01/08/2023 Person with significant control ceased The Hon. George John Frank Mackintosh
01/08/2023 Person with significant control ceased Mr Wilfrid Waling Van Geest
01/08/2023 Person with significant control ceased Miss Mollie Joy Van Geest
05/07/2022 Person with significant control added The Hon. Thomas Harold George Mackintosh
05/07/2022 Person with significant control added The Hon. George John Frank Mackintosh
05/07/2022 Person with significant control added Mr Wilfrid Waling Van Geest
05/07/2022 Person with significant control added Miss Mollie Joy Van Geest
05/07/2022 Person with significant control added Jillian Melener

Documents for SIBNER GROUP LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/14144337
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SIBNER GROUP LTD?
According to the official registry, the company number of SIBNER GROUP LTD is 14144337.
Where is SIBNER GROUP LTD registered?
The registered office is 43 KELVEDON ROAD, LONDON, SW6 5BP, ENGLAND.
What is the SIC code of SIBNER GROUP LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects, 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate, 68320 — Management of real estate on a fee or contract basis.
Who controls SIBNER GROUP LTD?
Jillian Melener is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of SIBNER GROUP LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About SIBNER GROUP LTD (14144337)

SIBNER GROUP LTD is a private limited company incorporated on 31 May 2022 and registered in the United Kingdom under company number 14144337. Its registered office is at 43 KELVEDON ROAD, LONDON, SW6 5BP, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Jillian Melener. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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