Superbike Factory Group Limited
- Company number
- 15336016
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 8 Dec 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48357 companies)
Registered office
Previous names
- Enact Newco 12 Limited (until 27 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEHRENS, Scott Andrew Hardy | Director | 13 Dec 2023 | 31 Jan 2024 |
| ARMITAGE, Edward John | Director | 31 Jan 2024 | 9 Sep 2025 |
| DENVERS, Paul James | Director | 8 Dec 2023 | 1 Dec 2025 |
| ROBINSON, Mark Allan | Director | 18 Nov 2025 | |
| KEASEY, Adam | Director | 22 Jul 2025 | |
| JONES, Robert Anthony | Director | 1 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Enact Iii Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Dec 2023 | 21 Dec 2023 |
| Enact Iii (Gp) Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2023 | |
| Endless Llp | Significant Influence Or Control | 21 Dec 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
Connections
Owned by
Superbike Factory Group Limited → Enact Iii (Gp) L.P. → Enact Fourth Partner Limited → Endless LLP
Controls
- Superbike Factory Limited (08037214)
Directors’ other companies
- JONES, Robert Anthony - Secretary at Phyzi Kidz Limited
- JONES, Robert Anthony - Director at Phyzi Kidz Limited
- ROBINSON, Mark Allan - Director at Superbike Insure Limited
- ROBINSON, Mark Allan - Director at We Want Your Motor Limited
- ROBINSON, Mark Allan - Director at Superbike Factory Limited
- ROBINSON, Mark Allan - Director at M A M Automotive Limited
- ROBINSON, Mark Allan - Director at Carbay Limited
- ROBINSON, Mark Allan - Director at Superbike Group Limited
- ROBINSON, Mark Allan - Director at Factory Heads Motorbike Company Limited
- ROBINSON, Mark Allan - Director at M A M Automotive Holdings Limited
Companies at the same address
- Breal Credit Management Limited (11373232)
- Superbike Factory Limited (08037214)