SHIFT PORTFOLIO 1 LIMITED
Activities of other holding companies n.e.c.
SHIFT PORTFOLIO 1 LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
3rd Floor Suite 207 Regent Street London W1B 3HH England
Full company profile for SHIFT PORTFOLIO 1 LIMITED (13045665), an active company based in London, England. Incorporated 26 Nov 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Corlett, Jacob | Director | British | England | 26 Nov 2020 | Active |
| Fishleigh, Mark Edward | Director | British | England | 3 Jul 2024 | Active |
| Pearson, Mark | Director | British | United Arab Emirates | 4 Jul 2024 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Sgp1 Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Apr 2026 | Officers | Change to director Mr Mark Edward Fishleigh on 28 Apr 2026 | |
| 28 Apr 2026 | Officers | Change to director Mark Pearson on 28 Apr 2026 | |
| 28 Apr 2026 | Officers | Change to director Mr Jacob Corlett on 28 Apr 2026 | |
| 28 Apr 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 28 Jan 2026 | Confirmation Statement | Confirmation statement made on 25 Nov 2025 with no updates |
Change to director Mr Mark Edward Fishleigh on 28 Apr 2026
Change to director Mark Pearson on 28 Apr 2026
Change to director Mr Jacob Corlett on 28 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 25 Nov 2025 with no updates
Recent Activity
Latest Activity
Change to director Mr Mark Edward Fishleigh on 28 Apr 2026
2 days ago on 29 Apr 2026
Change to director Mark Pearson on 28 Apr 2026
3 days ago on 28 Apr 2026
Change to director Mr Jacob Corlett on 28 Apr 2026
3 days ago on 28 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
3 days ago on 28 Apr 2026
Confirmation statement made on 25 Nov 2025 with no updates
3 months ago on 28 Jan 2026