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SHIFT PORTFOLIO 1 LIMITED

SHIFT PORTFOLIO 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHIFT PORTFOLIO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13045665
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHIFT PORTFOLIO 1 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SHIFT PORTFOLIO 1 LIMITED located?

    Registered Office Address
    3rd Floor Suite
    207 Regent Street
    W1B 3HH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHIFT PORTFOLIO 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SHIFT PORTFOLIO 1 LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2025
    Next Confirmation Statement DueDec 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2024
    OverdueNo

    What are the latest filings for SHIFT PORTFOLIO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Registered office address changed from Office 4, 219 Kensington High Street London W8 6BD England to 3rd Floor Suite 207 Regent Street London W1B3HH on Nov 14, 2024

    		1 pagesAD01

    Appointment of Mr Mark Edward Fishleigh as a director on Jul 03, 2024

    		2 pagesAP01

    Appointment of Mark Alan Pearson as a director on Jul 03, 2024

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Nov 25, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 25, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 130456650001 in full

    		1 pagesMR04

    Registered office address changed from 219 Office 4 Kensington High Street London W8 6BD England to Office 4, 219 Kensington High Street London W8 6BD on Oct 31, 2022

    		1 pagesAD01

    Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 219 Office 4 Kensington High Street London W8 6BD on Oct 31, 2022

    		1 pagesAD01

    Current accounting period extended from Nov 30, 2022 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 25, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Change of details for Shift Group Ltd as a person with significant control on Jun 01, 2021

    		2 pagesPSC05

    Registration of charge 130456650003, created on Oct 13, 2021

    		11 pagesMR01

    Registration of charge 130456650002, created on May 13, 2021

    		24 pagesMR01

    Registration of charge 130456650001, created on Mar 04, 2021

    		23 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 26, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 26, 2020

    Statement of capital on Nov 26, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SHIFT PORTFOLIO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORLETT, Jacob
    207 Regent Street
    W1B 3HH London
    3rd Floor Suite
    England
    		Director
    207 Regent Street
    W1B 3HH London
    3rd Floor Suite
    England
    		EnglandBritishDirector228561310001
    FISHLEIGH, Mark Edward
    207 Regent Street
    W1B3HH London
    3rd Floor Suite
    England
    		Director
    207 Regent Street
    W1B3HH London
    3rd Floor Suite
    England
    		EnglandBritishDirector249655500001
    PEARSON, Mark Alan
    207 Regent Street
    W1B3HH London
    3rd Floor Suite
    England
    		Director
    207 Regent Street
    W1B3HH London
    3rd Floor Suite
    England
    		MonacoBritishDirector325062900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHIFT PORTFOLIO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sgp1 Ltd
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Nov 26, 2020
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08890359
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0