HG

HARVEST GP LIMITED

Active

Company number 06316353

London, United Kingdom · Incorporated 18 July 2007

100 Victoria Street, London, SW1E 5JL, United Kingdom

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 3459) LIMITED · 18 July 2007 – 14 September 2007

Company overview

HARVEST GP LIMITED is an active private limited company incorporated on 18 July 2007 and registered in England and Wales. It changed its name from SHELFCO (NO. 3459) LIMITED on 18 July 2007. Its registered office is at 100 Victoria Street, London, SW1E 5JL, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Sainsbury Bridgeco Holdco Limited, which holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by Ls Harvest (Gp) Investments Limited, which holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five directors: PILBEAM, David William (appointed 26 June 2019), CHAPMAN, Joanna Lee (appointed 5 August 2022), RICHARDSON, George Mark (appointed 1 October 2025), DUNNE, Patrick Gerard (appointed 11 December 2025) and CHILDS, Martyn Edward (appointed 8 April 2026). LS COMPANY SECRETARIES LIMITED acts as corporate secretary. 29 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2025, were filed on 8 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 21 June 2026. The next is due by 5 July 2027. Companies House holds 163 filings for this company, most recently a confirmation statement filing on 25 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 June 2026
Next due
5 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • LANDSEC 21 LIMITED (50.0%)
  • SAINSBURY BRIDGECO HOLDCO LIMITED (50.0%)
Total shares
1,000
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY-A 500 GBP £1.000
ORDINARY-B 500 GBP £1.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LANDSEC 21 LIMITED ORDINARY-A 500 50.00% 500 50.00%
SAINSBURY BRIDGECO HOLDCO LIMITED ORDINARY-B 500 50.00% 500 50.00%
Total 1,000 100% 1,000 100%

Officers

CM
CHILDS, Martyn Edward
Director
8 April 2026
DP
DUNNE, Patrick Gerard
Director
11 December 2025
RG
RICHARDSON, George Mark
Director
1 October 2025
CJ
CHAPMAN, Joanna Lee
Director
5 August 2022
PD
PILBEAM, David William
Director
26 June 2019
LC
LS COMPANY SECRETARIES LIMITED
Corporate Secretary
27 April 2011
NB
NORMAN, Brett William
Director · Resigned
9 September 2022
BN
BLACK, Neil John Hugh
Director · Resigned
22 December 2021
FC
FLEETWOOD, Christopher John
Director · Resigned
17 September 2020
GP
GALLIER, Philip
Director · Resigned
3 December 2019
FR
FUTTER, Rosalind Charlotte
Director · Resigned
25 January 2019
DA
DUDLEY, Andrew Stephen
Director · Resigned
31 May 2017
DD
DON-WAUCHOPE, Despina
Director · Resigned
30 September 2015
MR
MAI, Riccardo Giovanni
Director · Resigned
31 July 2015
CD
CLEGG, Dean
Director · Resigned
4 July 2014
PS
PARSONS, Scott Cameron
Director · Resigned
20 March 2014
BP
BELL-BROWN, Philip
Director · Resigned
15 March 2014
TO
TROUGHTON, Olivia Clare
Director · Resigned
14 March 2014
CG
COWEN, Geraint Jamie
Director · Resigned
29 November 2012
DS
DE SOUZA, Adrian
Secretary · Resigned
27 April 2011
SN
SACHDEV, Nilesh
Director · Resigned
19 July 2010
BM
BURKE, Martyn Stephen
Director · Resigned
5 July 2010
RJ
ROGERS, John Terence
Director · Resigned
9 February 2009
BJ
BIRCH, John Matthew
Director · Resigned
9 February 2009
OD
O'ROURKE, Dominic James
Director · Resigned
12 November 2007
BP
BAGULEY, Peter Jeffrey
Director · Resigned
12 November 2007
FR
FLEMING, Richard Alexander
Director · Resigned
12 November 2007
AR
AKERS, Richard John
Director · Resigned
12 November 2007
HL
HAMPSON, Lester Paul
Director · Resigned
12 November 2007
LS
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director · Resigned
14 September 2007
GC
GILL, Christopher Marshall
Director · Resigned
14 September 2007
DP
DUDGEON, Peter Maxwell
Secretary · Resigned
14 September 2007
ES
EPS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 July 2007
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
18 July 2007

Persons with significant control

PS
Ls Harvest (Gp) Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Sainsbury Bridgeco Holdco Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 June 2026 View
Termination Director Company With Name Termination Date
Officers
17 April 2026 View
Appoint Person Director Company With Name Date
Officers
17 April 2026 View
Appoint Person Director Company With Name Date
Officers
16 December 2025 View
Termination Director Company With Name Termination Date
Officers
16 December 2025 View
Accounts With Accounts Type Dormant
Accounts
8 December 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2025 View
Change Person Director Company With Change Date
Officers
23 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025 View
Change Person Director Company With Change Date
Officers
20 June 2025 View
Change Person Director Company With Change Date
Officers
20 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Full
Accounts
30 March 2023 View
Appoint Person Director Company With Name Date
Officers
14 September 2022 View
Termination Director Company With Name Termination Date
Officers
13 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Termination Director Company With Name Termination Date
Officers
5 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Accounts With Accounts Type Full
Accounts
13 December 2021 View
Change Person Director Company With Change Date
Officers
10 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Legacy
Capital
27 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 October 2020 View
Legacy
Insolvency
27 October 2020 View
Resolution
Resolution
27 October 2020 View
Appoint Person Director Company With Name Date
Officers
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2020 View
Appoint Person Director Company With Name Date
Officers
20 January 2020 View
Termination Director Company With Name Termination Date
Officers
17 January 2020 View
Accounts With Accounts Type Full
Accounts
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Appoint Person Director Company With Name Date
Officers
31 January 2019 View
Change Person Director Company With Change Date
Officers
28 January 2019 View
Change Person Director Company With Change Date
Officers
25 January 2019 View
Change Person Director Company With Change Date
Officers
24 January 2019 View
Accounts With Accounts Type Full
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Second Filing Of Director Appointment With Name
Officers
24 January 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Change Person Director Company With Change Date
Officers
11 December 2017 View
Change Person Director Company With Change Date
Officers
31 October 2017 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Change Person Director Company With Change Date
Officers
12 January 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2017 View
Accounts With Accounts Type Full
Accounts
7 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Full
Accounts
10 December 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
26 August 2015 View
Appoint Person Director Company With Name Date
Officers
19 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2015 View
Accounts With Accounts Type Full
Accounts
8 January 2015 View
Appoint Person Director Company With Name Date
Officers
2 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Termination Director Company With Name Termination Date
Officers
24 July 2014 View
Change Person Director Company With Change Date
Officers
17 July 2014 View
Termination Director Company With Name
Officers
24 April 2014 View
Appoint Person Director Company With Name
Officers
24 April 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
26 March 2014 View
Appoint Person Director Company With Name
Officers
26 March 2014 View
Termination Director Company With Name
Officers
26 March 2014 View
Appoint Person Director Company With Name
Officers
26 March 2014 View
Miscellaneous
Miscellaneous
10 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Change Person Director Company With Change Date
Officers
15 February 2013 View
Termination Director Company With Name
Officers
13 December 2012 View
Appoint Person Director Company With Name
Officers
13 December 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Change Person Director Company With Change Date
Officers
2 May 2012 View
Change Person Director Company With Change Date
Officers
30 April 2012 View
Change Person Secretary Company With Change Date
Officers
18 April 2012 View
Change Person Director Company With Change Date
Officers
18 April 2012 View
Legacy
Mortgage
3 October 2011 View
Accounts With Accounts Type Full
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Legacy
Mortgage
29 June 2011 View
Legacy
Mortgage
29 June 2011 View
Termination Secretary Company With Name
Officers
9 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
9 May 2011 View
Appoint Person Secretary Company With Name
Officers
9 May 2011 View
Legacy
Mortgage
10 December 2010 View
Accounts With Accounts Type Full
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Termination Director Company With Name
Officers
16 July 2010 View
Appoint Person Director Company With Name
Officers
16 July 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
9 January 2010 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Annual Return
4 August 2009 View
Legacy
Officers
28 April 2009 View
Resolution
Resolution
9 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
19 February 2009 View
Resolution
Resolution
12 February 2009 View
Legacy
Mortgage
13 October 2008 View
Legacy
Annual Return
4 August 2008 View
Accounts With Accounts Type Full
Accounts
23 May 2008 View
Legacy
Officers
14 December 2007 View
Legacy
Capital
7 December 2007 View
Legacy
Capital
7 December 2007 View
Resolution
Resolution
7 December 2007 View
Resolution
Resolution
7 December 2007 View
Resolution
Resolution
7 December 2007 View
Resolution
Resolution
7 December 2007 View
Legacy
Capital
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
20 November 2007 View
Resolution
Resolution
17 October 2007 View
Resolution
Resolution
17 October 2007 View
Resolution
Resolution
17 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
30 September 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Memorandum Articles
Incorporation
26 September 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Address
22 September 2007 View
Legacy
Accounts
22 September 2007 View
Certificate Change Of Name Company
Change Of Name
14 September 2007 View
Incorporation Company
Incorporation
18 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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