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Lhmf 5 Draper 3 Limited

15108895

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BERKELEY HOUSE, COBHAM, KT11 1JG
Incorporated 01/09/2023

Previously known as

Berkeley Two Hundred And Sixty-Three Limited · until 24/08/2026

Compliance

Last accounts

30/04/2026

full

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Piers Martin Clanford Bsc Hons Mciob

director · Since 01/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 54 other boards

Csc Cls (Uk) Limited

corporate director · Since 21/08/2026

BRITISH

Mr Graham Peter Tyler

director · Since 21/08/2026

BRITISH · UNITED KINGDOM · Age 50

Wenda Margaretha Adriaanse

director · Since 21/08/2026

DUTCH · UNITED KINGDOM · Age 55

Mr Vincenzo Ferrara

director · Since 21/08/2026

CANADIAN,ITALIAN · CANADA · Age 38

Mr Julian Robin Kinahan Neave

director · Since 21/08/2026

BRITISH · UNITED KINGDOM · Age 43

Former

Mr Robert Charles Grenville Perrins

director · Resigned 21/08/2026

Mr Richard James Stearn

director · Resigned 21/08/2026

Mr Piers Martin Clanford

director · Resigned 21/08/2026

Mr Robert William Elliott

director · Resigned 21/08/2026

Victoria Helen Frances Mee

secretary · Resigned 21/08/2026

Mr Neil Leslie Eady

director · Resigned 21/08/2026

Persons with Significant Control

Lhmf 5 Reit Limited

75–100% shares
75–100% votes

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU

Reg: 15168714 · Companies House · Private Limited Company

Notified 21/08/2026

Former PSCs

St George Plc

Ceased 21/08/2026