LHMF 5 Draper 3 Limited

Active15108895 Private limited company

Incorporated: 1 September 2023 (3 years)
Previously known as: Berkeley Two Hundred and Sixty-Three Limited (until 24 August 2026)
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)
Directors: Matthew Tadeusz Kulecki Kaye
Carl Michael Mcconnell
Graham Peter Tyler
all 5 directors
Owned by: LHMF 5 Reit Limited
Accounts type: Full
Region: Greater London
Address: 10th Floor
110 Cannon Street
London
EC4N 6EU

Filing status

Accounts due: 30 September 2027
Last accounts: 30 April 2026
Conf. stmt due: 7 February 2027
Last conf. stmt: 24 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Mourant Governance Services (UK) Limited

Corporate Secretary · Appointed 1 September 2026

Also at Skelmersdale Propco Limited, Garbe UK 2 Holdco Limited, Garbe UK Jvco 2 Limited · more companies

Kaye, Matthew Tadeusz Kulecki

Director · Appointed 1 September 2026

Also at Falcon Holdings 1 Limited, MCB Eider Holdings Limited, Roof UK Issuer Limited · more companies

British

Born October 1995 (31)

Mcconnell, Carl Michael

Director · Appointed 1 September 2026

Also at LHSFH 1 Opco 3 Limited, LHSFH 1 Opco 1 Limited, LHSFH 1 Propco 7 Limited · more companies

British

Born November 1983

Tyler, Graham Peter

Director · Appointed 21 August 2026

Also at LHMF 5 Draper 1 Limited, Oxford North Ventures Estates Limited, Wol (Riverstone Heights) General Partner 2 Limited · more companies

British

Born October 1975 (51)

Neave, Julian Robin Kinahan

Director · Appointed 21 August 2026

Also at LHMF 5 Draper 2 Limited, Volantis UK Holdco Limited, SCF Cambridge 1 GP Limited · more companies

British

Born March 1983 (43)

Ferrara, Vincenzo

Director · Appointed 21 August 2026

Also at LHMF 5 Draper 1 Limited, Wol (Riverstone Heights) General Partner 2 Limited, LHMF 5 Draper 2 Limited · more companies

Canadian,Italian

Born May 1988 (38)

Officer history (8 former)

1 September 2026

Resigned Csc Cls (UK) Limited as Corporate Director

1 September 2026

Appointed Kaye, Matthew Tadeusz Kulecki as Director

1 September 2026

Appointed Mcconnell, Carl Michael as Director

1 September 2026

Appointed Mourant Governance Services (UK) Limited as Corporate Secretary

1 September 2026

Resigned Adriaanse, Wenda Margaretha as Director

21 August 2026

Resigned Clanford, Piers Martin as Director

21 August 2026

Resigned Elliott, Robert William as Director

21 August 2026

Appointed Ferrara, Vincenzo as Director

21 August 2026

Appointed Adriaanse, Wenda Margaretha as Director

21 August 2026

Appointed Neave, Julian Robin Kinahan as Director

21 August 2026

Resigned Eady, Neil Leslie as Director

21 August 2026

Resigned Mee, Victoria Helen Frances as Secretary

21 August 2026

Appointed Csc Cls (UK) Limited as Corporate Director

21 August 2026

Appointed Tyler, Graham Peter as Director

21 August 2026

Resigned Perrins, Robert Charles Grenville as Director

21 August 2026

Resigned Stearn, Richard James as Director

1 October 2025

Appointed Eady, Neil Leslie as Director

15 July 2025

Appointed Mee, Victoria Helen Frances as Secretary

1 September 2023

Appointed Clanford, Piers Martin as Director

1 September 2023

Appointed Elliott, Robert William as Director

1 September 2023

Appointed Perrins, Robert Charles Grenville as Director

1 September 2023

Appointed Stearn, Richard James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

LHMF 5 Reit Limited

Corporate entity · Notified 21 August 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 15168714

Former controllers (1)

21 August 2026

Ceased St George PLC — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Long Harbour Holdings Limited

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 Owns 75–100% of shares

LHMF 5 Draper 2 Limited Owns 75–100% of shares

LHMF 5 Draper 3 Limited This company Owns 75–100% of shares

Wol (The Draper) Limited Owns 75–100% of shares

Long Harbour Investments Limited Owns 75–100% of shares

Fawley Partners LLP DissolvedHolds 25–50% of voting rights

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

And 2 more

Filings 36

Date	Description	Made Up To	Pages	PDF
5 October 2026	Current accounting period shortened
29 September 2026	Registered office address changed
29 September 2026	Appointment of a secretary
29 September 2026	Appointment of a director
29 September 2026	Appointment of a director