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 | |
| 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
- 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
- Abode Jv Gp Limited (16093403)
- Abode Jv LP (LP023957)
- AK (Spv) Limited (08264952)
- Are S4 (Logistics 1) Limited (16614911)
- 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)
- Bonham Gp Limited (16266278)