Lhmf 5 Draper 1 Limited
- Company number
- 15108764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2023
- Nature of business
- Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Long Harbour Holdings Limited (25 companies)
Registered office
Previous names
- Berkeley Two Hundred And Sixty-One Limited (until 29 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCONNELL, Carl Michael | Director | 1 Sep 2026 | |
| KAYE, Matthew Tadeusz Kulecki | Director | 1 Sep 2026 | |
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Corporate-Secretary | 1 Sep 2026 | |
| TYLER, Graham Peter | Director | 28 Apr 2025 | |
| CSC FIDUCIARY SERVICES (UK) LIMITED | Corporate-Director | 28 Apr 2025 | 1 Sep 2026 |
| WILLIAMS, Bobby Lee | Director | 28 Apr 2025 | 1 Sep 2026 |
| ADRIAANSE, Wenda Margaretha | Director | 28 Apr 2025 | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lhmf 5 Reit Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Apr 2025 | |
| St George Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2023 | 28 Apr 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £0 | £15,371,000 | £0 | 0 |
| 30 Apr 2024 | - | - | - | - |
Connections
Owned by
Lhmf 5 Draper 1 Limited → Lhmf 5 Reit Limited → Long Harbour Holdings Limited
Directors’ other companies
- KAYE, Matthew Tadeusz Kulecki - Director at KW EU Real Estate Finance Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Tracer Jersey Midco Ltd
- KAYE, Matthew Tadeusz Kulecki - Director at WOL (The Gessner) General Partner Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Cumulus Holdings 1 Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Tracer Jersey Finco Ltd
- KAYE, Matthew Tadeusz Kulecki - Director at Lhsfh 1 Propco 6 Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Lhsfh 1 Opco 1 Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Lhsfh 1 Propco 1 Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Project Light Midco Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Hamilton Holdings 1 Limited
Companies at the same address
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- Are S4 (Logistics 2) Limited (16614909)
- Ascendas (Europe Sub 4) Limited (16614627)
- Ascendas Reit UK Limited (16253677)
- Astley Management Company Limited (17086276)
- Bcbp Limited (03446124)