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All Information about:

                        
Name

Siberite Mortgages Limited

Address
The Pavilions
Bridgwater Road
Bristol
BS13 8AE
VAT ID no VAT ID available
Company No. 11416218 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Topaz Finance Limited Status: Active Notified: 14/06/2018 Companies House Number: 05946900 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Topaz Finance Limited Status: Active Notified: 14/06/2018 Companies House Number: 05946900 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Ali, Peter Aeneas Bristol, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 07/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Fryers, Paul Bristol, United Kingdom Status: Active Notified: 03/09/2019 Date of Birth: 08/1971 Occupation: Managing Director Topaz Role: Director Country of Residence: England Nationality: British
    Jones, Andrew Nigel Bristol, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Matthews, Judith Mary Bristol, United Kingdom Status: Active Notified: 24/01/2024 Role: Secretary
    Botha, Llewellyn Kevan Bristol, United Kingdom Status: Ceased Notified: 22/07/2021 Ceased: 25/01/2024 Role: Secretary