Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 April 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
LHMF 5 Draper 1 Limited
- Incorporated
- 1 September 2023 (3 years)
- Previously known as
- Berkeley Two Hundred and Sixty-One Limited (until 29 April 2025)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10th Floor110 Cannon StreetLondonEC4N 6EU
Officers 5 active
Officer details are public data from the Companies House register.
Mourant Governance Services (UK) Limited
Corporate Secretary · Appointed 1 September 2026
Director · Appointed 1 September 2026
British
Born October 1995 (31)
Director · Appointed 1 September 2026
British
Born November 1983
Director · Appointed 28 April 2025
Canadian,Italian
Born May 1988 (38)
Director · Appointed 28 April 2025
British
Born October 1975 (51)
Officer history (7 former)
1 September 2026
1 September 2026
1 September 2026
1 September 2026
1 September 2026
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary
1 September 2026
28 April 2025
28 April 2025
28 April 2025
28 April 2025
28 April 2025
28 April 2025
28 April 2025
28 April 2025
28 April 2025
1 September 2023
1 September 2023
1 September 2023
1 September 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15168714
Former controllers (1)
28 April 2025
Ceased St George PLC — Owns 75–100% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Insights Technology Consulting Limited Owns 75–100% of shares
Lhif (4) Limited Owns more than 25% of shares
Lhif (6) LLP Holds 75–100% of voting rights
Lhif (7) LLP Holds 75–100% of voting rights
Lhif Holdings (2) Limited Owns 75–100% of shares
LHMF 5 Reit Limited Owns 25–50% of shares
LHMF 5 Draper 1 Limited This company Owns 75–100% of shares
LHMF 5 Draper 2 Limited Owns 75–100% of shares
LHMF 5 Draper 3 Limited Owns 75–100% of shares
Wol (The Draper) Limited Owns 75–100% of shares
Long Harbour Investments Limited Owns 75–100% of shares
Long Harbour Ltd Owns 75–100% of shares
LH Income 4 (Carry) LLP Holds 25–50% of voting rights
LH Income 5 (Carry) LLP Holds 25–50% of voting rights
Long Harbour Residential Freeholds Limited Owns 75–100% of shares
Homeground Management Ltd Owns 75–100% of shares
Way of Life Management Ltd. Owns 75–100% of shares
Wol (Riverstone Heights) General Partner 1 Limited Owns 25–50% of shares
Wol (Riverstone Heights) General Partner 2 Limited Owns 25–50% of shares
Wol (The Eades) General Partner 1 Limited Owns 25–50% of shares
Wol (The Eades) General Partner 2 Limited Owns 25–50% of shares
Wol (The Kell) LLP Holds 75–100% of voting rights
Financials
Latest accounts, made up to 30 April 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Appointment of a secretary | |||
| 16 September 2026 | Registered office address changed | |||
| 16 September 2026 | Appointment of a director | |||
| 16 September 2026 | Appointment of a director | |||
| 16 September 2026 | Termination of appointment of a director |
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