Lhmf 5 Reit Limited
- Company number
- 15168714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2023
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Long Harbour Holdings Limited (25 companies)
Registered office
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 | |
| FERRARA, Vincenzo | Director | 6 May 2025 | |
| TYLER, Graham Peter | Director | 6 May 2025 | |
| CSC CLS (UK) LIMITED | Corporate-Director | 9 Oct 2025 | 1 Sep 2026 |
| WILLIAMS, Bobby Lee | Director | 6 May 2025 | 1 Sep 2026 |
| ADRIAANSE, Wenda Margaretha | Director | 14 Jan 2025 | 1 Sep 2026 |
| CSC FIDUCIARY SERVICES (UK) LIMITED | Corporate-Secretary | 27 Sep 2023 | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Long Harbour Holdings Limited | Ownership Of Shares 25 To 50 Percent | 27 Sep 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
Connections
Owned by
Lhmf 5 Reit Limited → Long Harbour Holdings Limited
Controls
- Lhmf 5 Draper 1 Limited (15108764)
- Lhmf 5 Draper 2 Limited (15108794)
- Lhmf 5 Draper 3 Limited (15108895)
- WOL (The Draper) Limited (16300410)
Directors’ other companies
- FERRARA, Vincenzo - Director at WOL (The Eades) General Partner 1 Limited
- FERRARA, Vincenzo - Director at Lhmf 5 Draper 2 Limited
- FERRARA, Vincenzo - Director at WOL (The Draper) Limited
- FERRARA, Vincenzo - Director at WOL (The Eades) General Partner 2 Limited
- FERRARA, Vincenzo - Director at Lhmf 5 Draper 3 Limited
- KAYE, Matthew Tadeusz Kulecki - Director at WOL (The Gessner) General Partner 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 Lhsfh 1 Opco 1 Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Cumulus Holdings 1 Limited
Companies at the same address
- Alpha Spain Holdco Limited (13997368)
- Bonham Gp Limited (16266278)
- Casl Botanic Gardens (Belfast) Operator Gp Limited (12521993)
- Casl Conduit Street (Leicester) Operator Gp Limited (12524626)
- Casl Stour Rd (London) Operator Gp Limited (12933592)
- Gtam Apex Pintail Limited (BR028657)
- Hsre Torsion Jv (Curzon Circle) Opco Gp Limited (12919967)
- Lhmf 5 Draper 3 Limited (15108895)
- Lhsfh 1 Opco 1 Limited (BR028642)
- Lhsfh 1 Opco 3 Limited (BR028641)