HARVEST GP LIMITED
Overview
| Company Name | HARVEST GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06316353 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARVEST GP LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HARVEST GP LIMITED located?
| Registered Office Address | 100 Victoria Street SW1E 5JL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARVEST GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 3459) LIMITED | Jul 18, 2007 | Jul 18, 2007 |
What are the latest accounts for HARVEST GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HARVEST GP LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for HARVEST GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Martyn Edward Childs as a director on Apr 08, 2026 | 2 pages | AP01 | ||
Termination of appointment of Brett William Norman as a director on Apr 08, 2026 | 1 pages | TM01 | ||
Appointment of Mr Patrick Gerard Dunne as a director on Dec 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Geraint Jamie Cowen as a director on Dec 11, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||
Appointment of Mr George Mark Richardson as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Neil John Hugh Black as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Change of details for Sainsbury Bridgeco Holdco Limited as a person with significant control on Jun 18, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Geraint Jamie Cowen on Jun 18, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 21, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr David William Pilbeam on Jun 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Brett William Norman on Jun 18, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jun 21, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jun 21, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 16 pages | AA | ||
Appointment of Mr Brett William Norman as a director on Sep 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Philip Gallier as a director on Sep 09, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Joanna Chapman as a director on Aug 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Rosalind Charlotte Futter as a director on Aug 05, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher John Fleetwood as a director on Dec 22, 2021 | 1 pages | TM01 | ||
Appointment of Mr Neil John Hugh Black as a director on Dec 22, 2021 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2021 | 17 pages | AA | ||
Who are the officers of HARVEST GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | Secretary | Victoria Street SW1E 5JL London 100 United Kingdom |
| 159674790001 | ||||||||||
| CHAPMAN, Joanna Lee | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 298784430001 | |||||||||
| CHILDS, Martyn Edward | Director | Charterhouse Street EC1M 6HA London, 33 England | England | British | 347571070001 | |||||||||
| DUNNE, Patrick Gerard | Director | EC1M 6HA London 33 Charterhouse Street England | United Kingdom | Irish | 343542880001 | |||||||||
| PILBEAM, David William | Director | Charterhouse Street EC1M 6HA London 33 England | United Kingdom | British | 265148550001 | |||||||||
| RICHARDSON, George Mark | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | 300754680001 | |||||||||
| DE SOUZA, Adrian | Secretary | Strand WC2N 5AF London 5 United Kingdom | British | 159885430001 | ||||||||||
| DUDGEON, Peter Maxwell | Secretary | 41 Links Road KT17 3PP Epsom Surrey | British | 14674480002 | ||||||||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||||||
| AKERS, Richard John | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | English | 73246590001 | |||||||||
| BAGULEY, Peter Jeffrey | Director | 3 The Woodwards New Balderton NG24 3GG Newark Nottinghamshire | British | 108132330001 | ||||||||||
| BELL-BROWN, Philip | Director | 33 Holborn EC1N 2HT London England | England | British | 119073370001 | |||||||||
| BIRCH, John Matthew | Director | Holborn EC1N 2HT London 33 | United Kingdom | British | 191027500001 | |||||||||
| BLACK, Neil John Hugh | Director | Victoria Street SW1E 5JL London 100 United Kingdom | Scotland | British | 291014580001 | |||||||||
| BURKE, Martyn Stephen | Director | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | 152531940001 | |||||||||
| CLEGG, Dean | Director | 489-499 Avebury Boulevard MK9 2NW Milton Keynes Avebury United Kingdom | England | British | 189632520001 | |||||||||
| COWEN, Geraint Jamie | Director | Charterhouse Street EC1M 6HA London 33 England | England | British | 141040000002 | |||||||||
| DON-WAUCHOPE, Despina | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | 172870040001 | |||||||||
| DUDLEY, Andrew Stephen | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | 154453320001 | |||||||||
| FLEETWOOD, Christopher John | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 107223400001 | |||||||||
| FLEMING, Richard Alexander | Director | Holborn EC1N 2HT London 33 | United Kingdom | British | 125990210002 | |||||||||
| FUTTER, Rosalind Charlotte | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | 245861780002 | |||||||||
| GALLIER, Philip | Director | Holborn EC1N 2HT London 33 United Kingdom | England | British | 265528310002 | |||||||||
| GILL, Christopher Marshall | Director | Church Street KT17 4QA Epsom 63 Surrey | United Kingdom | British | 133825020001 | |||||||||
| HAMPSON, Lester Paul | Director | Hartfield Road Cowden TN8 7DZ East Sussex Wildshaw | United Kingdom | British | 110887160001 | |||||||||
| MAI, Riccardo Giovanni | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 200481490001 | |||||||||
| NORMAN, Brett William | Director | Charterhouse Street EC1M 6HA London 33 England | England | British | 300052990001 | |||||||||
| O'ROURKE, Dominic James | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | 102844710001 | |||||||||
| O'ROURKE, Dominic James | Director | 18 Cowley Road E11 2HB London | United Kingdom | British | 102844710001 | |||||||||
| PARSONS, Scott Cameron | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 111671230003 | |||||||||
| ROGERS, John Terence | Director | Holborn EC1N 2HT London 33 | England | British | 111235190002 | |||||||||
| SACHDEV, Nilesh | Director | Holborn EC1N 2HT London 33 | United Kingdom | British | 116790790003 | |||||||||
| TROUGHTON, Olivia Clare | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | 175229250001 | |||||||||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | 5 Strand WC2N 5AF London | 74974580001 | |||||||||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
Who are the persons with significant control of HARVEST GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sainsbury Bridgeco Holdco Limited | Apr 06, 2016 | Charterhouse Street EC1M 6HA London 33 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ls Harvest (Gp) Investments Limited | Apr 06, 2016 | Victoria Street SW1E 5JL London 100 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0