SP

SHIFT PORTFOLIO 1 LIMITED

Active

Company number 13045665

London, England · Incorporated 26 November 2020

3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England

Last updated on 1 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
25 November 2025
Next due
9 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sgp1 Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 November 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
23 January 2026 View
Change Person Director Company With Change Date
Officers
6 January 2026 View
Change Person Director Company With Change Date
Officers
11 December 2025 View
Change Person Director Company With Change Date
Officers
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
6 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2024 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2022 View
Change Account Reference Date Company Current Extended
Accounts
7 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
4 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2021 View
Incorporation Company
Incorporation
26 November 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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