# Lhmf 5 Draper 1 Limited

## Details

- **Company number:** [15108764](https://find-and-update.company-information.service.gov.uk/company/15108764)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Sep 2023
- **Registered office:** 10TH FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Long Harbour Holdings Limited](/group/22239) (25 companies)


## 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 |



## Owned by

Lhmf 5 Draper 1 Limited → [Lhmf 5 Reit Limited](/company/15168714) → [Long Harbour Holdings Limited](/company/08442173)




## Directors' other companies

- [KAYE, Matthew Tadeusz Kulecki](/person/5661214) - director at [KW EU Real Estate Finance Limited](/company/13202819)
- [KAYE, Matthew Tadeusz Kulecki](/person/5661214) - director at [Tracer Jersey Midco Ltd](/company/FC042539)
- [KAYE, Matthew Tadeusz Kulecki](/person/5661214) - director at [WOL (The Gessner) General Partner Limited](/company/13408647)
- [KAYE, Matthew Tadeusz Kulecki](/person/5661214) - director at [Cumulus Holdings 1 Limited](/company/15750347)
- [KAYE, Matthew Tadeusz Kulecki](/person/5661214) - director at [Tracer Jersey Finco Ltd](/company/FC042538)
- [KAYE, Matthew Tadeusz Kulecki](/person/5661214) - director at [Lhsfh 1 Propco 6 Limited](/company/FC043269)
- [KAYE, Matthew Tadeusz Kulecki](/person/5661214) - director at [Lhsfh 1 Opco 1 Limited](/company/FC043522)
- [KAYE, Matthew Tadeusz Kulecki](/person/5661214) - director at [Lhsfh 1 Propco 1 Limited](/company/FC042616)
- [KAYE, Matthew Tadeusz Kulecki](/person/5661214) - director at [Project Light Midco Limited](/company/10224162)
- [KAYE, Matthew Tadeusz Kulecki](/person/5661214) - director at [Hamilton Holdings 1 Limited](/company/15726838)



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- [Ascendas Reit UK Limited](/company/16253677) (16253677)
- [Astley Management Company Limited](/company/17086276) (17086276)
- [Bcbp Limited](/company/03446124) (03446124)
- [Bonham Gp Limited](/company/16266278) (16266278)