HG

HARVEST 2 GP LIMITED

Active

Company number 07974132

London, United Kingdom · Incorporated 2 March 2012

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

Last updated on 8 September 2026

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

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

Company overview

**Harvest 2 GP Limited** is an active private limited company incorporated on 2 March 2012 and registered in England and Wales. The company’s registered office is at 100 Victoria Street, London, SW1E 5JL. It is engaged in other letting and operating of own or leased real estate (SIC 68209).

The company is jointly controlled by two significant shareholders, each holding 25–50% of the shares and voting rights and the right to appoint and remove directors: Sainsbury Bridgeco Holdco Limited and Land Securities Partnerships Limited.

Current directors are David William Pilbeam (appointed 26 June 2019) and Joanna Lee Chapman (appointed 5 August 2022). LS Company Secretaries Limited acts as corporate secretary.

The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on time. The next accounts are due by 31 December 2026. The confirmation statement was last made up to 13 November 2025 and is not overdue. The company has no charges, no insolvency history and has never been liquidated.

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
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 8 September 2026
  • LAND SECURITIES PARTNERSHIPS LIMITED (50.0%)
  • SAINSBURY BRIDGECO HOLDCO LIMITED (50.0%)
Total shares
100
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 50 GBP £1.000
ORDINARY-B 50 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LAND SECURITIES PARTNERSHIPS LIMITED ORDINARY-A 50 50.00% 50 50.00%
SAINSBURY BRIDGECO HOLDCO LIMITED ORDINARY-B 50 50.00% 50 50.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Land Securities Partnerships 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

Legacy
Miscellaneous
19 May 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
Confirmation Statement With Updates
Confirmation Statement
13 November 2025 View
Replacement Filing Of Director Appointment With Name
Officers
12 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 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
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
23 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Full
Accounts
12 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 December 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
4 January 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
20 December 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 December 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 No Updates
Confirmation Statement
24 December 2019 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
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Appoint Person Director Company With Name Date
Officers
31 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2019 View
Change Person Director Company With Change Date
Officers
24 January 2019 View
Accounts With Accounts Type Full
Accounts
20 December 2018 View
Second Filing Of Director Appointment With Name
Officers
24 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2018 View
Accounts With Accounts Type Full
Accounts
18 December 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
Confirmation Statement With Updates
Confirmation Statement
16 January 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 Corporate Secretary Company With Change Date
Officers
11 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
18 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 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
Termination Director Company With Name Termination Date
Officers
5 August 2015 View
Change Person Director Company With Change Date
Officers
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Appoint Person Director Company With Name Date
Officers
2 August 2014 View
Termination Director Company With Name Termination Date
Officers
24 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Miscellaneous
Miscellaneous
9 October 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Change Person Director Company With Change Date
Officers
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Appoint Person Director Company With Name
Officers
13 December 2012 View
Termination Director Company With Name
Officers
13 December 2012 View
Capital Name Of Class Of Shares
Capital
30 August 2012 View
Second Filing Of Form With Form Type
Document Replacement
30 August 2012 View
Change Person Director Company With Change Date
Officers
2 May 2012 View
Change Person Director Company With Change Date
Officers
2 May 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Capital Name Of Class Of Shares
Capital
21 March 2012 View
Capital Allotment Shares
Capital
21 March 2012 View
Resolution
Resolution
21 March 2012 View
Termination Director Company With Name
Officers
21 March 2012 View
Termination Director Company With Name
Officers
21 March 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Incorporation Company
Incorporation
2 March 2012 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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