HARVEST 2 GP LIMITED

🌳Matureactive
07974132 · ltd · incorporated 2012-03-02
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (59/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
21 officers (5 active, 21 linked, 19 with DOB)
88
Ownership & PSC
2 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
85 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 miscellaneous
Last 180 days
1
filing
  • 1 miscellaneous
Counts from Companies House filing history.
Corporate timeline (57 events)Click to expand
  1. 2026-05-19
    📄
    legacy
    miscellaneous · ANNOTATION
  2. 2025-12-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-12-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-12-11
    DUNNE, Patrick Gerard appointed
    director
  5. 2025-12-11
    COWEN, Geraint Jamie resigned
    director
  6. 2025-11-12
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  7. 2025-10-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2025-10-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2025-10-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2025-10-01
    RICHARDSON, George Mark appointed
    director
  11. 2025-09-30
    BLACK, Neil John Hugh resigned
    director
  12. 2025-06-23
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  13. 2025-06-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2025-06-20
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2025-03-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2024-02-08
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2023-04-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2022-08-05
    CHAPMAN, Joanna Lee appointed
    director
  19. 2022-08-05
    FUTTER, Rosalind Charlotte resigned
    director
  20. 2022-08-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2022-08-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2022-01-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2022-01-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2021-12-22
    BLACK, Neil John Hugh appointed
    director
  25. 2021-12-22
    FLEETWOOD, Christopher John resigned
    director
  26. 2021-12-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2021-01-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  28. 2020-09-17
    DUDLEY, Andrew Stephen resigned
    director
  29. 2020-09-17
    FLEETWOOD, Christopher John appointed
    director
  30. 2019-08-01
    TROUGHTON, Olivia Clare resigned
    director
  31. 2019-06-26
    PILBEAM, David William appointed
    director
  32. 2019-06-26
    CLEGG, Dean resigned
    director
  33. 2019-01-25
    DON-WAUCHOPE, Despina resigned
    director
  34. 2019-01-25
    FUTTER, Rosalind Charlotte appointed
    director
  35. 2017-05-31
    DUDLEY, Andrew Stephen appointed
    director
  36. 2017-05-31
    MAI, Riccardo Giovanni resigned
    director
  37. 2015-09-30
    DON-WAUCHOPE, Despina appointed
    director
  38. 2015-07-31
    HAMPSON, Lester Paul resigned
    director
  39. 2015-07-31
    MAI, Riccardo Giovanni appointed
    director
  40. 2014-07-04
    BELL-BROWN, Philip resigned
    director
  41. 2014-07-04
    CLEGG, Dean appointed
    director
  42. 2014-03-15
    BELL-BROWN, Philip appointed
    director
  43. 2014-03-15
    SACHDEV, Nilesh resigned
    director
  44. 2014-03-14
    O'ROURKE, Dominic James resigned
    director
  45. 2014-03-14
    TROUGHTON, Olivia Clare appointed
    director
  46. 2012-11-29
    BIRCH, John Matthew resigned
    director
  47. 2012-11-29
    COWEN, Geraint Jamie appointed
    director
  48. 2012-03-14
    BIRCH, John Matthew appointed
    director
  49. 2012-03-14
    GILL, Christopher Marshall resigned
    director
  50. 2012-03-14
    HAMPSON, Lester Paul appointed
    director
Showing most recent 50 of 57 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 66 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BLACK, Neil John Hugh resigned 2025-09-30; COWEN, Geraint Jamie resigned 2025-12-11

Group structure

2 corporate shareholders identified. Group structure is distributed.

🏛️
Land Securities Partnerships Limited
Corporate parent · holds 25-50% shares · board control
significant stake
🏛️
Sainsbury Bridgeco Holdco Limited
Corporate parent · holds 25-50% shares · board control
significant stake
HARVEST 2 GP LIMITED
This company · 07974132

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Land Securities Partnerships Limited
Corporate entity
2550%
25–50%board control25-50% shares · 25-50% voting · board control06/04/2016
Sainsbury Bridgeco Holdco Limited
Corporate entity
2550%
25–50%board control25-50% shares · 25-50% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
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Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive
Typeltd
Incorporated2012-03-02
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

100 Victoria Street
London
SW1E 5JL
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-27
Last: 2025-11-13

Officers (5 active · 16 resigned)

LS COMPANY SECRETARIES LIMITED
corporate-secretary · appointed 2012-03-02
View their other companies + combined net worth →
Active
CHAPMAN, Joanna Lee
director · ~45y · appointed 2022-08-05
View their other companies + combined net worth →
Active
DUNNE, Patrick Gerard
director · ~58y · appointed 2025-12-11
View their other companies + combined net worth →
Active
PILBEAM, David William
director · ~43y · appointed 2019-06-26
View their other companies + combined net worth →
Active
RICHARDSON, George Mark
director · ~66y · appointed 2025-10-01
View their other companies + combined net worth →
Active
BELL-BROWN, Philip
director · ~57y · appointed 2014-03-15 · resigned 2014-07-04
Resigned
BIRCH, John Matthew
director · ~51y · appointed 2012-03-14 · resigned 2012-11-29
Resigned
BLACK, Neil John Hugh
director · ~62y · appointed 2021-12-22 · resigned 2025-09-30
Resigned
CLEGG, Dean
director · ~59y · appointed 2014-07-04 · resigned 2019-06-26
Resigned
COWEN, Geraint Jamie
director · ~54y · appointed 2012-11-29 · resigned 2025-12-11
Resigned
DON-WAUCHOPE, Despina
director · ~57y · appointed 2015-09-30 · resigned 2019-01-25
Resigned
DUDLEY, Andrew Stephen
director · ~61y · appointed 2017-05-31 · resigned 2020-09-17
Resigned
FLEETWOOD, Christopher John
director · ~58y · appointed 2020-09-17 · resigned 2021-12-22
Resigned
FUTTER, Rosalind Charlotte
director · ~48y · appointed 2019-01-25 · resigned 2022-08-05
Resigned
GILL, Christopher Marshall
director · ~68y · appointed 2012-03-02 · resigned 2012-03-14
Resigned
HAMPSON, Lester Paul
director · ~65y · appointed 2012-03-14 · resigned 2015-07-31
Resigned
MAI, Riccardo Giovanni
director · ~60y · appointed 2015-07-31 · resigned 2017-05-31
Resigned
O'ROURKE, Dominic James
director · ~53y · appointed 2012-03-14 · resigned 2014-03-14
Resigned
SACHDEV, Nilesh
director · ~68y · appointed 2012-03-14 · resigned 2014-03-15
Resigned
TROUGHTON, Olivia Clare
director · ~57y · appointed 2014-03-14 · resigned 2019-08-01
Resigned

Click a director name to see their full track record across all companies.

Recent filings (85 total)

legacy
miscellaneous · ANNOTATION
2026-05-19
appoint-person-director-company-with-name-date
officers · AP01
2025-12-16
termination-director-company-with-name-termination-date
officers · TM01
2025-12-16
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-13
replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2025-11-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-31
appoint-person-director-company-with-name-date
officers · AP01
2025-10-02
termination-director-company-with-name-termination-date
officers · TM01
2025-10-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-06-23
change-person-director-company-with-change-date
officers · CH01
2025-06-23
change-person-director-company-with-change-date
officers · CH01
2025-06-20
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-04
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-02-08
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-21