LHMF 5 DRAPER 2 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £29.17M

Total assets £42.56M

Total Liabilities £13.39M

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover LHMF 5 DRAPER 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£29.17M

Total Liabilities

£13.39M

Turnover

N/A

Employees

N/A

Debt Ratio

31%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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 allotments and capital structure

2 Allotments 29,170,657 Shares £29.17m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
13 Oct 2023	ORDINARY SHARES OF 1 EACH	298,991	£299k	£1
29 Sept 2023	ORDINARY SHARES OF 1 EACH	28,871,666	£28.87m	£1

Officers

5 active

Show resigned officers

						Status
Piers Martin Clanford	Director	British	United Kingdom	56	1 Sept 2023	Active
Richard James Stearn	Director	British	England	57	1 Sept 2023	Active
Robert Charles Grenville Perrins	Director	British	United Kingdom	60	1 Sept 2023	Active
Robert William Elliott	Director	British	United Kingdom	45	1 Sept 2023	Active
Victoria Helen Frances Mee	Secretary	Unknown	Unknown	—	15 Jul 2025	Active

Shareholders

Shareholders (1)


St George Plc	100.0%	29,170,658	Ordinary	5 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

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

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Group Structure

ST GEORGE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BERKELEY GROUP PLC(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE BERKELEY GROUP HOLDINGS PLC united kingdom

LHMF 5 DRAPER 2 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Nov 2025	Persons With Significant Control	Lhmf 5 Reit Limited notified as a person with significant control	View(2 pages)
12 Nov 2025	Persons With Significant Control	Cessation of St George Plc as a person with significant control on 2025-10-29	View(1 page)
6 Nov 2025	Resolution	Resolutions	View(1 page)
6 Nov 2025	Officers	Appointment of Csc Cls (Uk) Limited as director on 2025-10-29	View(2 pages)
6 Nov 2025	Officers	Appointment of Mr Vincenzo Ferrara as director on 2025-10-29	View(2 pages)