Harvest 2 GP Limited

Active07974132 Private limited company
Incorporated
2 March 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (16 former)
11 December 2025
Resigned Cowen, Geraint Jamie as Director
11 December 2025
Appointed Dunne, Patrick Gerard as Director
1 October 2025
Appointed Richardson, George Mark as Director
30 September 2025
Resigned Black, Neil John Hugh as Director
5 August 2022
Appointed Chapman, Joanna Lee as Director
5 August 2022
Resigned Futter, Rosalind Charlotte as Director
22 December 2021
Appointed Black, Neil John Hugh as Director
22 December 2021
Resigned Fleetwood, Christopher John as Director
17 September 2020
Appointed Fleetwood, Christopher John as Director
17 September 2020
Resigned Dudley, Andrew Stephen as Director
1 August 2019
Resigned Troughton, Olivia Clare as Director
26 June 2019
Appointed Pilbeam, David William as Director
26 June 2019
Resigned Clegg, Dean as Director
25 January 2019
Appointed Futter, Rosalind Charlotte as Director
25 January 2019
Resigned Don-Wauchope, Despina as Director
31 May 2017
Appointed Dudley, Andrew Stephen as Director
31 May 2017
Resigned Mai, Riccardo Giovanni as Director
30 September 2015
Appointed Don-Wauchope, Despina as Director
31 July 2015
Appointed Mai, Riccardo Giovanni as Director
31 July 2015
Resigned Hampson, Lester Paul as Director
4 July 2014
Resigned Bell-Brown, Philip as Director
4 July 2014
Appointed Clegg, Dean as Director
15 March 2014
Appointed Bell-Brown, Philip as Director
15 March 2014
Resigned Sachdev, Nilesh as Director
14 March 2014
Appointed Troughton, Olivia Clare as Director
14 March 2014
Resigned O'Rourke, Dominic James as Director
29 November 2012
Appointed Cowen, Geraint Jamie as Director
29 November 2012
Resigned Birch, John Matthew as Director
14 March 2012
Appointed Sachdev, Nilesh as Director
14 March 2012
Appointed O'Rourke, Dominic James as Director
14 March 2012
Appointed Birch, John Matthew as Director
14 March 2012
Appointed Hampson, Lester Paul as Director
14 March 2012
Resigned Gill, Christopher Marshall as Director
14 March 2012
Resigned Land Securities Management Services Limited as Corporate Director
2 March 2012
Appointed Ls Company Secretaries Limited as Corporate Secretary
2 March 2012
Appointed Gill, Christopher Marshall as Director
2 March 2012
Appointed Land Securities Management Services Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3874007
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 05644629

Holdings 1

Companies where Harvest 2 GP Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 53 shown

Ownership group derived from the Companies House PSC register

Land Securities Intermediate Limited Owns 75–100% of shares
Land Securities P L C Owns 75–100% of shares
Land Securities (Finance) Limited Owns 75–100% of shares
Land Securities Capital Markets PLC Owns 75–100% of shares
LS Development Holdings Limited Owns 75–100% of shares
LS London Holdings One Limited Owns 75–100% of shares
LS Property Finance Company Limited Owns 75–100% of shares
Land Securities Management Limited Owns 75–100% of shares
LS Director Limited Owns 75–100% of shares
LS London Holdings Three Limited Owns 75–100% of shares
Land Securities Partnerships Limited Owns 75–100% of shares
Harvest 2 GP Limited This company Owns 25–50% of shares
L S Canterbury Limited Owns 75–100% of shares
Land Securities Properties Limited Owns 75–100% of shares
U and I Company Secretaries Limited Owns 75–100% of shares
U and I Director 1 Limited Owns 75–100% of shares
U and I Director 2 Limited Owns 75–100% of shares
X-Leisure Limited Owns 75–100% of shares
Land Securities Spv's Limited Owns 75–100% of shares
Barrack Close Limited In liquidationOwns 75–100% of shares
Development Securities (Furlong) Limited DissolvedOwns 75–100% of shares
Development Securities Estates Limited DissolvedOwns 75–100% of shares
Epd Buckshaw Village Limited Owns 75–100% of shares
HDD Didcot Limited In liquidationOwns 75–100% of shares
HDD Lawley Village Limited Owns 75–100% of shares
Kingsland Shopping Centre Limited Owns 75–100% of shares
Landsec 10 Limited Owns 75–100% of shares
Landsec 11 Limited Owns 75–100% of shares
Landsec 12 Limited Owns 75–100% of shares
Landsec 13 Limited Owns 75–100% of shares
Landsec 14 Limited Owns 75–100% of shares
Landsec 15 Limited Owns 75–100% of shares
Landsec Investment Services Limited Owns 75–100% of shares
Landsec Limited Owns 75–100% of shares
L.& P.Estates Limited Owns 75–100% of shares
Willett Developments Limited Owns 75–100% of shares
LS Banbridge Phase Two Limited Owns 75–100% of shares
LS Cardiff (GP) Investments 2 Limited Owns 75–100% of shares
St.David's (General Partner) Limited Owns 25–50% of shares
LS Cardiff (GP) Investments Limited Owns 75–100% of shares
LS Cardiff 2 Limited Owns 75–100% of shares
LS Cardiff Limited Owns 75–100% of shares
LS Company Secretaries Limited Owns 75–100% of shares
LS Gunwharf Limited Owns 75–100% of shares
LS Harvest 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Other filing—
16 December 2025Appointment of a director
16 December 2025Termination of appointment of a director
13 November 2025Confirmation statement with updates13 November 2025
12 November 2025Replacement filing for the appointment of a director
Show all recent filings

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