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, 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 2 GP LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for HARVEST 2 GP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
legacy | pages | ANNOTATION | ||||||
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 | ||||||
Confirmation statement made on Nov 13, 2025 with updates | 5 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 23 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 | ||||||
Director's details changed for Mr David William Pilbeam on Jun 18, 2025 | 2 pages | CH01 | ||||||
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 | 3 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 | ||||||
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 | ||||||||||
| CHAPMAN, Joanna Lee | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 298784430001 | |||||||||
| 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 | |||||||||
| BELL-BROWN, Philip | Director | 33 Holborn EC1N 2HT London England | England | British | 119073370001 | |||||||||
| BIRCH, John Matthew | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | 191027500001 | |||||||||
| BLACK, Neil John Hugh | Director | Victoria Street SW1E 5JL London 100 United Kingdom | Scotland | British | 291014580001 | |||||||||
| 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 | |||||||||
| FUTTER, Rosalind Charlotte | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | 245861780002 | |||||||||
| GILL, Christopher Marshall | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | 133825020001 | |||||||||
| HAMPSON, Lester Paul | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | 110887160001 | |||||||||
| MAI, Riccardo Giovanni | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 200481490001 | |||||||||
| O'ROURKE, Dominic James | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | 102844710001 | |||||||||
| SACHDEV, Nilesh | Director | Strand WC2N 5AF London 5 | United Kingdom | British | 167744910001 | |||||||||
| TROUGHTON, Olivia Clare | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | 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
| |||||||||||||
| Sainsbury Bridgeco Holdco Limited | Apr 06, 2016 | Charterhouse Street EC1M 6HA London 33 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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