LHMF 5 DRAPER 2 LIMITED

Overview

Company Name	LHMF 5 DRAPER 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15108794
Jurisdiction	England/Wales
Date of Creation	Sep 01, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LHMF 5 DRAPER 2 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 2 LIMITED located?

Registered Office Address	5 Churchill Place, 10th Floor E14 5HU London England
Undeliverable Registered Office Address	No

What were the previous names of LHMF 5 DRAPER 2 LIMITED?

Previous Company Names
Company Name	From	Until
BERKELEY TWO HUNDRED AND SIXTY-TWO LIMITED	Sep 01, 2023	Sep 01, 2023

What are the latest accounts for LHMF 5 DRAPER 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for LHMF 5 DRAPER 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2027
Next Confirmation Statement Due	Feb 07, 2027
Next Confirmation Statement Made Up To	Jan 24, 2026
Overdue	No

What are the latest filings for LHMF 5 DRAPER 2 LIMITED?

Filings

Date

Description

Document

Type

May 26, 2026

Full accounts made up to Dec 31, 2025

24 pages

Feb 09, 2026

Confirmation statement made on Jan 24, 2026 with updates

4 pages

CS01

Jan 22, 2026

Previous accounting period shortened from Apr 30, 2026 to Dec 31, 2025

1 pages

AA01

Nov 12, 2025

Notification of Lhmf 5 Reit Limited as a person with significant control on Oct 29, 2025

2 pages

PSC02

Nov 12, 2025

Cessation of St George Plc as a person with significant control on Oct 29, 2025

1 pages

PSC07

Nov 06, 2025

Appointment of Csc Cls (Uk) Limited as a director on Oct 29, 2025

2 pages

AP02

Nov 06, 2025

Appointment of Mr Vincenzo Ferrara as a director on Oct 29, 2025

2 pages

AP01

Nov 06, 2025

Memorandum and Articles of Association

29 pages

Nov 06, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: name change 29/10/2025	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 04, 2025

Appointment of Mr Julian Neave as a director on Oct 29, 2025

2 pages

AP01

Nov 04, 2025

Appointment of Mr Graham Peter Tyler as a director on Oct 29, 2025

2 pages

AP01

Nov 04, 2025

Appointment of Mr Wenda Margaretha Adriaanse as a director on Oct 29, 2025

2 pages

AP01

Nov 04, 2025

Termination of appointment of Victoria Helen Frances Mee as a secretary on Oct 29, 2025

1 pages

TM02

Nov 04, 2025

Termination of appointment of Robert Charles Grenville Perrins as a director on Oct 29, 2025

1 pages

TM01

Nov 04, 2025

Termination of appointment of Richard James Stearn as a director on Oct 29, 2025

1 pages

TM01

Nov 04, 2025

Termination of appointment of Robert William Elliott as a director on Oct 29, 2025

1 pages

TM01

Nov 04, 2025

Termination of appointment of Piers Martin Clanford as a director on Oct 29, 2025

1 pages

TM01

Nov 04, 2025

Registered office address changed from Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG United Kingdom to 5 Churchill Place, 10th Floor London E14 5HU on Nov 04, 2025

1 pages

AD01

Oct 30, 2025

Certificate of change of name

Company name changed berkeley two hundred and sixty-two LIMITED\certificate issued on 30/10/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 30, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 29, 2025	RES15

Oct 24, 2025

Full accounts made up to Apr 30, 2025

17 pages

Jul 18, 2025

Appointment of Victoria Helen Frances Mee as a secretary on Jul 15, 2025

2 pages

AP03

Jan 24, 2025

Confirmation statement made on Jan 24, 2025 with updates

3 pages

CS01

Oct 25, 2024

Full accounts made up to Apr 30, 2024

17 pages

Sep 05, 2024

Confirmation statement made on Aug 31, 2024 with updates

5 pages

CS01

Jan 26, 2024

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

1 pages

AA01

View All Filings

Who are the officers of LHMF 5 DRAPER 2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ADRIAANSE, Wenda Margaretha

Oct 29, 2025

Director

Churchill Place, 10th Floor

E14 5HU London

England

United Kingdom

Dutch

1971-6

245219940001

FERRARA, Vincenzo

Oct 29, 2025

Director

Churchill Place, 10th Floor

E14 5HU London

England

Canada

Canadian,Italian

1988-5

307644430001

NEAVE, Julian Robin Kinahan

Oct 29, 2025

Director

Churchill Place, 10th Floor

E14 5HU London

England

United Kingdom

British

1983-3

326510500001

TYLER, Graham Peter

Oct 29, 2025

Director

Churchill Place, 10th Floor

E14 5HU London

England

United Kingdom

British

1975-10

290811050001

CSC CLS (UK) LIMITED

Oct 29, 2025

Director

Churchill Place

E14 5HU London

5, 10th Floor

England

Identification Type	UK Limited Company
Registration Number	06307550

126631680013

MEE, Victoria Helen Frances

Jul 15, 2025

Oct 29, 2025

Secretary

Churchill Place, 10th Floor

E14 5HU London

England

338179110001

CLANFORD, Piers Martin

Sep 01, 2023

Oct 29, 2025

Director

Churchill Place, 10th Floor

E14 5HU London

England

United Kingdom

British

1970-1

90126860006

ELLIOTT, Robert William

Sep 01, 2023

Oct 29, 2025

Director

Churchill Place, 10th Floor

E14 5HU London

England

United Kingdom

British

1981-2

188429080002

PERRINS, Robert Charles Grenville

Sep 01, 2023

Oct 29, 2025

Director

Churchill Place, 10th Floor

E14 5HU London

England

United Kingdom

British

1965-4

40362930005

STEARN, Richard James

Sep 01, 2023

Oct 29, 2025

Director

Churchill Place, 10th Floor

E14 5HU London

England

United Kingdom

British

1968-8

94050800005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LHMF 5 DRAPER 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lhmf 5 Reit Limited

Oct 29, 2025

Bartholomew Lane

EC2N 2AX London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	15168714

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

Sep 01, 2023

19 Portsmouth Road

KT11 1JG Cobham

Berkeley House

Surrey

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	02590468

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.
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