LHMF 5 DRAPER 2 LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projectsBuying and selling of own real estate +1
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LHMF 5 DRAPER 2 LIMITED

Development of building projects

Founded 1 Sept 2023 Active London, England 0 employees website.com
Development of building projectsBuying and selling of own real estateOther letting and operating of own or leased real estate

Previous Company Names

BERKELEY TWO HUNDRED AND SIXTY-TWO LIMITED 1 Sept 2023 — 30 Oct 2025
Accounts Submitted 26 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 9 Feb 2026 Next due 7 Feb 2027 8 months remaining
Net assets £29M £0 2025 year on year
Total assets £58M £16M 2025 year on year
Total Liabilities £29M £16M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Churchill Place, 10th Floor London E14 5HU England

Full company profile for LHMF 5 DRAPER 2 LIMITED (15108794), an active company based in London, England. Incorporated 1 Sept 2023. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

N/A

Net Assets

£29.17M

Total Liabilities

£29.15M

Increased by £15.76M (+118%)

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Increased by 19 (+61%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 29,170,657 Shares £29.17m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Oct 2023298,991£299k£1
29 Sept 202328,871,666£28.87m£1

Officers

Officers

3 active
Status
Adriaanse, Wenda MargarethaDirectorDutchUnited Kingdom5529 Oct 2025Active
Neave, JulianDirectorBritishEngland4329 Oct 2025Active
Robert Charles Grenville PerrinsDirectorBritishUnited Kingdom611 Sept 2023Active

Shareholders

Shareholders (2)

Lhmf 5 Reit Limited
100.0%
29,170,658
St George Plc
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lhmf 5 Reit Limited

Unknown

Active
Notified 29 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

George Plc

United Kingdom

Active
Notified 1 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ST GEORGE PLC united kingdom
LHMF 5 DRAPER 2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026AccountsAnnual accounts made up to 31 Dec 2025
9 Feb 2026Confirmation StatementConfirmation statement made on 24 Jan 2026 with updates
22 Jan 2026AccountsAnnual accounts made up to 30 Apr 2026
12 Nov 2025Persons With Significant ControlLhmf 5 Reit Limited notified as a person with significant control
12 Nov 2025Persons With Significant ControlCessation of St George Plc as a person with significant control on 29 Oct 2025
26 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

9 Feb 2026 Confirmation Statement

Confirmation statement made on 24 Jan 2026 with updates

22 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2026

12 Nov 2025 Persons With Significant Control

Lhmf 5 Reit Limited notified as a person with significant control

12 Nov 2025 Persons With Significant Control

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

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 26 May 2026

Confirmation statement made on 24 Jan 2026 with updates

3 months ago on 9 Feb 2026

Annual accounts made up to 30 Apr 2026

4 months ago on 22 Jan 2026

Lhmf 5 Reit Limited notified as a person with significant control

6 months ago on 12 Nov 2025

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

6 months ago on 12 Nov 2025