SHIFT PORTFOLIO 2 LIMITED
Executive Summary
Shift Portfolio 2 Limited is positioned as a dormant holding entity under the full control of Shift Group Ltd, serving primarily as a strategic legal vehicle within its group structure. While its current dormant status limits direct market activity, the company holds potential as a platform for future portfolio expansion or asset management. The critical strategic focus should be on timely activation and leveraging group synergies to capitalize on latent growth opportunities while maintaining compliance and mitigating control concentration risks.
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| Date | Description |
|---|---|
| 05/03/255 March 2025 | Registered office address changed from Office 4, 219 Kensington High Street London W8 6BD England to 3rd Floor Suite 207 Regent Street London W1B 3HH on 2025-03-05 |
| 25/01/2525 January 2025 | Compulsory strike-off action has been discontinued |
| 25/01/2525 January 2025 | Compulsory strike-off action has been discontinued |
| 24/01/2524 January 2025 | Accounts for a dormant company made up to 2023-03-31 |
| 24/01/2524 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with updates |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 11/07/2411 July 2024 | Satisfaction of charge 135374240001 in full |
| 11/07/2411 July 2024 | Satisfaction of charge 135374240002 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/12/234 December 2023 | Registration of charge 135374240002, created on 2023-11-27 |
| 10/11/2310 November 2023 | Previous accounting period shortened from 2023-07-31 to 2023-03-31 |
| 07/09/237 September 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/11/2230 November 2022 | Registration of charge 135374240001, created on 2022-11-25 |
| 01/11/221 November 2022 | Compulsory strike-off action has been discontinued |
| 01/11/221 November 2022 | Compulsory strike-off action has been discontinued |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-07-28 with no updates |
| 31/10/2231 October 2022 | Registered office address changed from 219 Office 4 Kensington High Street London W8 6BD England to Office 4, 219 Kensington High Street London W8 6BD on 2022-10-31 |
| 31/10/2231 October 2022 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 219 Office 4 Kensington High Street London W8 6BD on 2022-10-31 |
| 18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
| 18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/07/2129 July 2021 | Incorporation |
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