Shift Auto 2021 Limited

13263968

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

10th Floor 5 Churchill Place, London, E14 5HU

Incorporated 12/03/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 12/03/2021

Also on 798 other boards

Csc Directors (No.1) Limited

director · Since 12/03/2021

Also on 260 other boards

Csc Directors (No.2) Limited

director · Since 12/03/2021

Also on 268 other boards

Ms Catherine Mary Elizabeth Mcgrath

director · Since 01/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 113 other boards

Csc Corporate Services (Uk) Limited

corporate secretary · Since 12/03/2021

Reg: 10831084

Also on 798 other boards

Csc Directors (No.1) Limited

corporate director · Since 12/03/2021

Reg: 10830933

Also on 260 other boards

Csc Directors (No.2) Limited

corporate director · Since 12/03/2021

Reg: 10831026

Also on 268 other boards

Catherine Mary Elizabeth Mcgrath

director · Since 01/09/2023

British · England · Age 36

Former

Constantinos Kleanthous

director · Resigned 01/09/2023

Persons with Significant Control

Realta Investments Ireland Dac

75–100% shares

75–100% votes

Appoint directors

George's Court, 54-62 Townsend Street, Dublin, D02 R156

Reg: 510340 · Ireland Company Registry · Dac

Notified 12/03/2021

Charges8 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE)

Created 01/12/2022Registered 15/12/2022

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE)

Created 01/09/2022Registered 07/09/2022

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 01/06/2022Registered 16/06/2022

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 01/03/2022Registered 08/03/2022

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 01/12/2021Registered 14/12/2021

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (SECURITY TRUSTEE)

Created 01/09/2021Registered 20/09/2021

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY TRUSTEE)

Created 02/06/2021Registered 18/06/2021

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 02/06/2021Registered 07/06/2021

Change History

status → active

2026-06-14

Active

type → ltd

2026-06-14

Private Limited Company

address line1 → 10th Floor 5 Churchill Place

2026-06-14

10TH FLOOR

post town → London

2026-06-14

LONDON