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 22 Jan 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Feb 2026 Next due 7 Feb 2027 9 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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

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
Dec Year End
2024
Dec 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 Kingdom5429 Oct 2025Active
Robert Charles Grenville PerrinsDirectorBritishUnited Kingdom611 Sept 2023Active
Tyler, Graham PeterDirectorBritishEngland5029 Oct 2025Active

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
9 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-24 with updates
22 Jan 2026AccountsAnnual accounts made up to 2026-04-30
12 Nov 2025Persons With Significant ControlCessation of St George Plc as a person with significant control on 2025-10-29
12 Nov 2025Persons With Significant ControlLhmf 5 Reit Limited notified as a person with significant control
6 Nov 2025OfficersAppointment of Mr Vincenzo Ferrara as director on 2025-10-29
9 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-24 with updates

22 Jan 2026 Accounts

Annual accounts made up to 2026-04-30

12 Nov 2025 Persons With Significant Control

Cessation of St George Plc as a person with significant control on 2025-10-29

12 Nov 2025 Persons With Significant Control

Lhmf 5 Reit Limited notified as a person with significant control

6 Nov 2025 Officers

Appointment of Mr Vincenzo Ferrara as director on 2025-10-29

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-24 with updates

2 months ago on 9 Feb 2026

Annual accounts made up to 2026-04-30

2 months ago on 22 Jan 2026

Cessation of St George Plc as a person with significant control on 2025-10-29

5 months ago on 12 Nov 2025

Lhmf 5 Reit Limited notified as a person with significant control

5 months ago on 12 Nov 2025

Appointment of Mr Vincenzo Ferrara as director on 2025-10-29

5 months ago on 6 Nov 2025