# Lhmf 5 Reit Limited

## Details

- **Company number:** [15168714](https://find-and-update.company-information.service.gov.uk/company/15168714)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 27 Sep 2023
- **Registered office:** 10th Floor 110 Cannon Street, London, EC4N 6EU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Long Harbour Holdings Limited](/group/22239) (25 companies)



## 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 |  |




## Owned by

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



## Controls

- [Lhmf 5 Draper 1 Limited](/company/15108764) (15108764)
- [Lhmf 5 Draper 2 Limited](/company/15108794) (15108794)
- [Lhmf 5 Draper 3 Limited](/company/15108895) (15108895)
- [WOL (The Draper) Limited](/company/16300410) (16300410)



## Directors' other companies

- [FERRARA, Vincenzo](/person/5656531) - director at [WOL (The Eades) General Partner 1 Limited](/company/15811203)
- [FERRARA, Vincenzo](/person/5656531) - director at [Lhmf 5 Draper 2 Limited](/company/15108794)
- [FERRARA, Vincenzo](/person/5656531) - director at [WOL (The Draper) Limited](/company/16300410)
- [FERRARA, Vincenzo](/person/5656531) - director at [WOL (The Eades) General Partner 2 Limited](/company/15808972)
- [FERRARA, Vincenzo](/person/5656531) - director at [Lhmf 5 Draper 3 Limited](/company/15108895)
- [KAYE, Matthew Tadeusz Kulecki](/person/5661214) - director at [WOL (The Gessner) General Partner Limited](/company/13408647)
- [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 [Lhsfh 1 Opco 1 Limited](/company/FC043522)
- [KAYE, Matthew Tadeusz Kulecki](/person/5661214) - director at [Cumulus Holdings 1 Limited](/company/15750347)



## Companies at the same address

- [Alpha Spain Holdco Limited](/company/13997368) (13997368)
- [Bonham Gp Limited](/company/16266278) (16266278)
- [Casl Botanic Gardens (Belfast) Operator Gp Limited](/company/12521993) (12521993)
- [Casl Conduit Street (Leicester) Operator Gp Limited](/company/12524626) (12524626)
- [Casl Stour Rd (London) Operator Gp Limited](/company/12933592) (12933592)
- [Gtam Apex Pintail Limited](/company/BR028657) (BR028657)
- [Hsre Torsion Jv (Curzon Circle) Opco Gp Limited](/company/12919967) (12919967)
- [Lhmf 5 Draper 3 Limited](/company/15108895) (15108895)
- [Lhsfh 1 Opco 1 Limited](/company/BR028642) (BR028642)
- [Lhsfh 1 Opco 3 Limited](/company/BR028641) (BR028641)



