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Nom

Harvest GP Limited

Adresse
100 Victoria Street
London
SW1E 5JL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06316353 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Shelfco (NO. 3459) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ls Harvest (Gp) Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06911068 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Sainsbury Bridgeco Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 05644629 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Black, Neil John Hugh London, United Kingdom Status: Active Notified: 22/12/2021 Date of Birth: 07/1964 Occupation: Project Manager Role: Director Country of Residence: Scotland Nationality: British
    Chapman, Joanna London, United Kingdom Status: Active Notified: 05/08/2022 Date of Birth: 07/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Cowen, Geraint Jamie London, United Kingdom Status: Active Notified: 29/11/2012 Date of Birth: 10/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Ls Company Secretaries Limited, London, United Kingdom Status: Active Notified: 27/04/2011 Role: Secretary
    Norman, Brett William London, England Status: Active Notified: 09/09/2022 Date of Birth: 09/1992 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British
    Pilbeam, David William London, United Kingdom Status: Active Notified: 26/06/2019 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Harvest Nominee NO. 1 Limited Status: Active Companies House Number: 06316338
    gb-flag GB Harvest Nominee NO. 2 Limited Status: Active Companies House Number: 06316332