LHMF 5 Reit Limited

Active15168714 Private limited company
Incorporated
27 September 2023 (3 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Group
Region
Greater London
Address
10th Floor
110 Cannon Street
London
EC4N 6EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

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 6 May 2025
British
Born October 1975 (51)
Director · Appointed 6 May 2025
Canadian,Italian
Born May 1988 (38)
Officer history (7 former)
1 September 2026
Resigned Adriaanse, Wenda Margaretha as Director
1 September 2026
Appointed Kaye, Matthew Tadeusz Kulecki as Director
1 September 2026
Appointed Mcconnell, Carl Michael as Director
1 September 2026
Resigned Csc Fiduciary Services (UK) Limited as Corporate Secretary
1 September 2026
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary
1 September 2026
Resigned Csc Cls (UK) Limited as Corporate Director
1 September 2026
Resigned Williams, Bobby Lee as Director
9 October 2025
Appointed Csc Cls (UK) Limited as Corporate Director
9 October 2025
Resigned Csc Fiduciary Services (UK) Limited as Corporate Director
6 May 2025
Appointed Ferrara, Vincenzo as Director
6 May 2025
Appointed Williams, Bobby Lee as Director
6 May 2025
Appointed Tyler, Graham Peter as Director
14 January 2025
Appointed Adriaanse, Wenda Margaretha as Director
14 January 2025
Resigned Lovell, Cherie Tanya as Director
25 April 2024
Appointed Lovell, Cherie Tanya as Director
25 April 2024
Resigned Gallant, Darren Peter as Director
27 September 2023
Appointed Gallant, Darren Peter as Director
27 September 2023
Appointed Csc Fiduciary Services (UK) Limited as Corporate Director
27 September 2023
Appointed Csc Fiduciary Services (UK) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 27 September 2023
Owns 25–50% of shares
Private Limited Company
Reg. no. 08442173

Group structure 24 shown

Ownership group derived from the Companies House PSC register

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 This company 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 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
Homeground Management Ltd Owns 75–100% of shares
Way of Life Management Ltd. Owns 75–100% of shares
Wol (The Kell) LLP Holds 75–100% of voting rights

Filings 34

DateDescriptionMade Up ToPagesPDF
8 October 2026Director's details changed
8 October 2026Confirmation statement with no updates26 September 2026
15 September 2026Appointment of a director
15 September 2026Termination of appointment of a secretary
15 September 2026Termination of appointment of a director
Show all 34 filings

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