Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
SGP1 Ltd
- Incorporated
- 3 September 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mark Alan Pearson
- Owned by
- Accounts type
- Dormant
- Address
- 61 Bridge StreetKingtonHR5 3DJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Pearson, Mark Alan
Director · Appointed 3 July 2024
British
Born April 1980 (46)
Director · Appointed 3 July 2024
British
Born May 1973 (53)
Director · Appointed 3 July 2024
British
Born February 1994 (32)
Director · Appointed 3 September 2021
British
Born January 1968 (58)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14938672
Former controllers (1)
3 July 2024
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Compare the Man and Van Limited Owns 75–100% of shares
Movinga IP Ltd Owns 25–50% of shares
Shift Portfolio 1 Limited Owns 75–100% of shares
Sghcor Funding Ltd Owns 75–100% of shares
SGP1 Ltd This company Owns 75–100% of shares
Shift IP Ltd Owns 75–100% of shares
Shift IP3 Ltd Owns 25–50% of shares
Shift Platform Holdings Limited Owns 75–100% of shares
CMVGP Ltd Owns 75–100% of shares
Locker Management Ltd Owns 75–100% of shares
Lockers Asset Co Limited Owns 75–100% of shares
National Logistics Network SPV I Ltd Owns 75–100% of shares
Shift Platform Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Creditors (< 1 year) | £0 | £1 | ||
| Creditors (> 1 year) | £1 | |||
| Net Current Assets | £0 | £0 | (£1) | £0 |
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with updates | 27 August 2026 | ||
| 2 September 2026 | Replacement filing for the appointment of a director | |||
| 12 July 2024 | Appointment of a director |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
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London
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