# Sgp1 Ltd

## Details

- **Company number:** [13602167](https://find-and-update.company-information.service.gov.uk/company/13602167)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Sep 2021
- **Registered office:** 61 BRIDGE STREET, KINGTON, HR5 3DJ
- **Nature of business:** [98200](/sic/98200) Undifferentiated service-producing activities of private households for own use
- **Corporate group:** [Shift Global Holdings Ltd](/group/26719) (15 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARSON, Mark Alan | director | 3 Jul 2024 |  |
| FISHLEIGH, Mark Edward | director | 3 Jul 2024 |  |
| CORLETT, Jacob | director | 3 Jul 2024 |  |
| GREGORY, Tamara Lea | director | 3 Sep 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Tamara Lea Gregory | ownership-of-shares-75-to-100-percent | 3 Sep 2021 | 3 Jul 2024 |
| Shift Global Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 3 Jul 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £1 | 0 |
| 31 Mar 2024 | £1 | 0 |
| 31 Mar 2023 | £1 | 0 |
| 31 Mar 2022 | £1 | 0 |



## Owned by

Sgp1 Ltd → [Shift Global Holdings Ltd](/company/14938672)




## Directors' other companies

- [CORLETT, Jacob](/person/6750913) - director at [John Lomas Furniture Limited](/company/06658624)
- [CORLETT, Jacob](/person/6750913) - director at [Trellech Property Ltd](/company/14339895)
- [CORLETT, Jacob](/person/6750913) - director at [Shift Group Holdings Limited](/company/16944066)
- [FISHLEIGH, Mark Edward](/person/6681969) - director at [Oxalyst Partners Limited](/company/11530265)
- [FISHLEIGH, Mark Edward](/person/6681969) - director at [Snowdenham Investments Limited](/company/15979002)
- [FISHLEIGH, Mark Edward](/person/6681969) - director at [Oxalyst Nominee Limited](/company/15175061)
- [GREGORY, Tamara](/person/5969545) - director at [Gregory Thorpe Equity Holdings Ltd](/company/15906583)
- [GREGORY, Tamara](/person/5969545) - director at [Techlogico Limited](/company/08632156)
- [GREGORY, Tamara](/person/5969545) - director at [Trellech P2 Ltd](/company/16665599)
- [GREGORY, Tamara](/person/5969545) - director at [The Steel Brewery Ltd](/company/14742930)



## Registered address

8,043 companies are registered at this address - likely a registration agent.