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LHMF 5 DRAPER 1 LIMITED

LHMF 5 DRAPER 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLHMF 5 DRAPER 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15108764
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LHMF 5 DRAPER 1 LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LHMF 5 DRAPER 1 LIMITED located?

    Registered Office Address
    C/O Csc Cls (Uk) Limited 5 Churchill Place
    10th Floor
    E14 5HU London
    Undeliverable Registered Office AddressNo

    What were the previous names of LHMF 5 DRAPER 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    BERKELEY TWO HUNDRED AND SIXTY-ONE LIMITEDSep 01, 2023Sep 01, 2023

    What are the latest accounts for LHMF 5 DRAPER 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for LHMF 5 DRAPER 1 LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2027
    Next Confirmation Statement DueFeb 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2026
    OverdueNo

    What are the latest filings for LHMF 5 DRAPER 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    		13 pagesAA

    Director's details changed for Mr Vicenzo Ferrara on Jan 22, 2026

    		2 pagesCH01

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Oct 13, 2025

    		3 pagesAD01

    Memorandum and Articles of Association

    		29 pagesMA

    Appointment of Mr Bobby Williams as a director on Apr 28, 2025

    		2 pagesAP01

    Appointment of Csc Fiduciary Services (Uk) Limited as a director on Apr 28, 2025

    		2 pagesAP02

    Appointment of Mr Graham Peter Tyler as a director on Apr 28, 2025

    		2 pagesAP01

    Appointment of Mr Vicenzo Ferrara as a director on Apr 28, 2025

    		2 pagesAP01

    Appointment of Mrs Wenda Margaretha Adriaanse as a director on Apr 28, 2025

    		2 pagesAP01

    Change of details for Lhmf 5 Reit Limited as a person with significant control on Apr 28, 2025

    		2 pagesPSC05

    Termination of appointment of Richard James Stearn as a director on Apr 28, 2025

    		1 pagesTM01

    Termination of appointment of Robert William Elliott as a director on Apr 28, 2025

    		1 pagesTM01

    Termination of appointment of Piers Martin Clanford as a director on Apr 28, 2025

    		1 pagesTM01

    Termination of appointment of Robert Charles Grenville Perrins as a director on Apr 28, 2025

    		1 pagesTM01

    Notification of Lhmf 5 Reit Limited as a person with significant control on Apr 28, 2025

    		2 pagesPSC02

    Registered office address changed from 1 Bartholomew Lane, London Bartholomew Lane London EC2N 2AX England to 1 Bartholomew Lane London EC2N 2AX on May 01, 2025

    		1 pagesAD01

    Cessation of St George Plc as a person with significant control on Apr 28, 2025

    		1 pagesPSC07

    Registered office address changed from Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG United Kingdom to 1 Bartholomew Lane, London Bartholomew Lane London EC2N 2AX on May 01, 2025

    		1 pagesAD01

    Certificate of change of name

    Company name changed berkeley two hundred and sixty-one LIMITED\certificate issued on 29/04/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 29, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 28, 2025

    		RES15

    Confirmation statement made on Jan 24, 2025 with updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2024

    		18 pagesAA

    Previous accounting period shortened from Sep 30, 2024 to Apr 30, 2024

    		1 pagesAA01

    Confirmation statement made on Aug 31, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Oct 13, 2023

    • Capital: GBP 15,371,280
    		3 pagesSH01
    View All Filings

    Who are the officers of LHMF 5 DRAPER 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADRIAANSE, Wenda Margaretha
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    		United KingdomDutch245219940001
    FERRARA, Vincenzo
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    		CanadaCanadian,Italian307644430001
    TYLER, Graham Peter
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    		EnglandBritish290811050001
    WILLIAMS, Bobby Lee
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    		United KingdomBritish304797180001
    CSC FIDUCIARY SERVICES (UK) LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05081658
    		122922720083
    CLANFORD, Piers Martin
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritish90126860006
    ELLIOTT, Robert William
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritish188429080002
    PERRINS, Robert Charles Grenville
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritish40362930005
    STEARN, Richard James
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		United KingdomBritish94050800005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LHMF 5 DRAPER 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Apr 28, 2025
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number15168714
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    St George Plc
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    Surrey
    United Kingdom
    		Sep 01, 2023
    19 Portsmouth Road
    KT11 1JG Cobham
    Berkeley House
    Surrey
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02590468
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0