Lhmf 5 Draper 3 Limited
- Company number
- 15108895
- 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-Three Limited (until 24 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAYE, Matthew Tadeusz Kulecki | Director | 1 Sep 2026 | |
| MCCONNELL, Carl Michael | Director | 1 Sep 2026 | |
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Corporate-Secretary | 1 Sep 2026 | |
| FERRARA, Vincenzo | Director | 21 Aug 2026 | |
| NEAVE, Julian Robin Kinahan | Director | 21 Aug 2026 | |
| TYLER, Graham Peter | Director | 21 Aug 2026 | |
| ADRIAANSE, Wenda Margaretha | Director | 21 Aug 2026 | 1 Sep 2026 |
| CSC CLS (UK) LIMITED | Corporate-Director | 21 Aug 2026 | 1 Sep 2026 |
| EADY, Neil Leslie | Director | 1 Oct 2025 | 21 Aug 2026 |
| MEE, Victoria Helen Frances | Secretary | 15 Jul 2025 | 21 Aug 2026 |
| PERRINS, Robert Charles Grenville | Director | 1 Sep 2023 | 21 Aug 2026 |
| ELLIOTT, Robert William | Director | 1 Sep 2023 | 21 Aug 2026 |
| STEARN, Richard James | Director | 1 Sep 2023 | 21 Aug 2026 |
| CLANFORD, Piers Martin | Director | 1 Sep 2023 | 21 Aug 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 |
21 Aug 2026 | |
| 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 | 21 Aug 2026 |
Accounts
| Year ended |
|---|
| 30 Apr 2026 |
| 30 Apr 2025 |
| 30 Apr 2024 |
Connections
Owned by
Lhmf 5 Draper 3 Limited → Lhmf 5 Reit Limited → Long Harbour Holdings Limited
Directors’ other companies
- FERRARA, Vincenzo - Director at WOL (The Draper) Limited
- FERRARA, Vincenzo - Director at Lhmf 5 Draper 2 Limited
- FERRARA, Vincenzo - Director at WOL (The Eades) General Partner 1 Limited
- FERRARA, Vincenzo - Director at WOL (The Eades) General Partner 2 Limited
- KAYE, Matthew Tadeusz Kulecki - Director at WOL (The Gessner) General Partner Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Project Light Midco Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Cumulus Holdings 1 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 KW EU Real Estate Finance Limited
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- Lhsfh 1 Opco 1 Limited (BR028642)
- Lhsfh 1 Opco 3 Limited (BR028641)
- Lhsfh 1 Propco 7 Limited (BR028644)
- Lhsfh 1 Propco 8 Limited (BR028650)