HARVEST 2 GP LIMITED
Overview
| Company Name | HARVEST 2 GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07974132 |
| 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 2 GP LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HARVEST 2 GP LIMITED located?
| Registered Office Address | 100 Victoria Street SW1E 5JL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARVEST 2 GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HARVEST 2 GP LIMITED?
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | No |
What are the latest filings for HARVEST 2 GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Dec 21, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Dec 21, 2023 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Dec 23, 2022 with updates | 5 pages | CS01 | ||
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 Dec 23, 2021 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 | 30 pages | AA | ||
Full accounts made up to Mar 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Dec 23, 2020 with updates | 5 pages | CS01 | ||
Appointment of Mr Christopher John Fleetwood as a director on Sep 17, 2020 | 2 pages | AP01 | ||
Termination of appointment of Andrew Stephen Dudley as a director on Sep 17, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 23, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 26 pages | AA | ||
Termination of appointment of Olivia Clare Troughton as a director on Aug 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Dean Clegg as a director on Jun 26, 2019 | 1 pages | TM01 | ||
Appointment of Mr David Pilbeam as a director on Jun 26, 2019 | 2 pages | AP01 | ||
Termination of appointment of Despina Don-Wauchope as a director on Jan 25, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Rosalind Charlotte Futter as a director on Jan 25, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jan 12, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Dean Clegg on Jan 10, 2019 | 2 pages | CH01 | ||
Who are the officers of HARVEST 2 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 | ||||||||||
| BLACK, Neil John Hugh | Director | Victoria Street SW1E 5JL London 100 United Kingdom | Scotland | British | Project Manager | 291014580001 | ||||||||
| CHAPMAN, Joanna | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | Accountant | 298784430001 | ||||||||
| COWEN, Geraint Jamie | Director | Holborn EC1N 2HT London 33 United Kingdom | England | British | Chartered Surveyor | 141040000002 | ||||||||
| PILBEAM, David William | Director | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | Director | 265148550001 | ||||||||
| BELL-BROWN, Philip | Director | 33 Holborn EC1N 2HT London England | England | British | Director | 119073370001 | ||||||||
| BIRCH, John Matthew | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | Director | 191027500001 | ||||||||
| CLEGG, Dean | Director | 489-499 Avebury Boulevard MK9 2NW Milton Keynes Avebury United Kingdom | England | British | Property Director | 189632520001 | ||||||||
| DON-WAUCHOPE, Despina | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | Accountant | 172870040001 | ||||||||
| DUDLEY, Andrew Stephen | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | Project Manager | 154453320001 | ||||||||
| FLEETWOOD, Christopher John | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | Chartered Surveyor | 107223400001 | ||||||||
| FUTTER, Rosalind Charlotte | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | Accountant | 245861780002 | ||||||||
| GILL, Christopher Marshall | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | Chartered Accountant | 133825020001 | ||||||||
| HAMPSON, Lester Paul | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | Director | 110887160001 | ||||||||
| MAI, Riccardo Giovanni | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | Development Director | 200481490001 | ||||||||
| O'ROURKE, Dominic James | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | Director | 102844710001 | ||||||||
| SACHDEV, Nilesh | Director | Strand WC2N 5AF London 5 | United Kingdom | British | Director | 167744910001 | ||||||||
| TROUGHTON, Olivia Clare | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | Chartered Surveyor | 175229250001 | ||||||||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | Strand WC2N 5AF London 5 United Kingdom |
| 74974580001 |
Who are the persons with significant control of HARVEST 2 GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Land Securities Partnerships Limited | Apr 06, 2016 | Victoria Street SW1E 5JL London 100 | No | ||||||||||
| |||||||||||||
Natures of Control
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| Sainsbury Bridgeco Holdco Limited | Apr 06, 2016 | Holborn EC1N 2HT London 33 United Kingdom | No | ||||||||||
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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