Introduction
Watch Company
S
SGHCOR FUNDING LTD
SGHCOR FUNDING LTD is an active company incorporated on 4 July 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SGHCOR FUNDING LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14980165
LTD Company
Age
2 Years
Incorporated 4 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 4 July 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (9 months ago)
Submitted on 11 July 2025 (9 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Previous Company Names
SHIFT CENTRAL SERVICES LIMITED
From: 15 October 2024To: 19 August 2025
SHIFT LOCKERS LTD
From: 12 July 2024To: 15 October 2024
SHIFT IP2 LTD
From: 4 July 2023To: 12 July 2024
Address
86-90 Paul Street London, EC2A 4NE,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CORLETT, Jacob
ActivePaul Street, LondonEC2A 4NE
Born February 1994
Director
Appointed 04 Jul 2023
CORLETT, Jacob
Paul Street, LondonEC2A 4NE
Born February 1994
Director
04 Jul 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Paul Street, LondonEC2A 4NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Oct 2023
Shift Global Holdings Ltd
Paul Street, LondonEC2A 4NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Oct 2023
Active
Shift Group Ltd
CeasedPaul Street, LondonEC2A 4NE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Jul 2023
Ceased 09 Oct 2023
Shift Group Ltd
Paul Street, LondonEC2A 4NE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Jul 2023
Ceased 09 Oct 2023
Ceased
Filing History
12
Description
Type
Date Filed
Document
19 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 August 2025
15 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 October 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 July 2024
4 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2023
9 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2023
9 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 October 2023