SBP Group Holdings Limited
- Company number
- 16343519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Mar 2025
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Marksys Limited (until 14 Aug 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAYNE, Nicholas James | Director | 24 Jul 2025 | |
| WINT, Mark Richard | Director | 24 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darren Symes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2025 | 24 Jul 2025 |
| Mr Nicholas James Payne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jul 2025 | |
| Mr Mark Richard Wint | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jul 2025 |
Connections
Controls
- Smart Building Products Limited (12957463)
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