Sgp1 Ltd
- Company number
- 13602167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Shift Global Holdings Ltd (19 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORLETT, Jacob | Director | 3 Jul 2024 | |
| FISHLEIGH, Mark Edward | Director | 3 Jul 2024 | |
| PEARSON, Mark Alan | Director | 3 Jul 2024 | |
| GREGORY, Tamara Lea | Director | 3 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shift Global Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Jul 2024 | |
| Mrs Tamara Lea Gregory | Ownership Of Shares 75 To 100 Percent | 3 Sep 2021 | 3 Jul 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 Dormant | £1 | 0 |
| 31 Mar 2024 Dormant | £1 | 0 |
| 31 Mar 2023 Dormant | £1 | 0 |
| 31 Mar 2022 | £1 | 0 |
Connections
Owned by
Sgp1 Ltd → Shift Global Holdings Ltd
Directors’ other companies
- CORLETT, Jacob - Director at Trellech Property Ltd
- CORLETT, Jacob - Director at Shift Group Holdings Limited
- CORLETT, Jacob - Director at John Lomas Furniture Limited
- FISHLEIGH, Mark Edward - Director at Tuffnells Limited
- FISHLEIGH, Mark Edward - Director at Myonlineschool Ltd
- FISHLEIGH, Mark Edward - Director at Shift Platform Holdings Limited
- FISHLEIGH, Mark Edward - Director at Snowdenham Investments Limited
- FISHLEIGH, Mark Edward - Director at Oxalyst Partners Limited
- FISHLEIGH, Mark Edward - Director at Oxalyst Nominee Limited
- FISHLEIGH, Mark Edward - Director at The Autumn Project Ltd
Registered address
8,943 companies are registered at this address - likely a registration agent.