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Company · London

Lhmf 5 Draper 1 Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lhmf 5 Draper 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Robert William Elliott 2023-2025 Director View profile
  2. Piers Martin Clanford 2023-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects; Buying and selling of own real estate; Other letting and operating of own or leased real estate
Incorporated
01/09/2023
Registered office
London
Previous names
Berkeley TWO Hundred and Sixty-ONE Limited (until 29/04/2025)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Lhmf 5 Reit Limited
    75-100% shares, 75-100% voting · notified 2025-04-28
  • ST George PLC ceased 2025-04-28
    75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01

Group

  1. Lhmf 5 Draper 1 Limited is controlled by Lhmf 5 Reit Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-04-28 · source: Companies House PSC register
  2. Lhmf 5 Reit Limited is controlled by Long Harbour Holdings Limited
    Evidence
    active 25-50% shares · notified 2023-09-27 · source: Companies House PSC register
  3. Long Harbour Holdings Limited is controlled by William Waldorf Astor
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-07-14 · source: Companies House PSC register

Ultimately controlled by William Waldorf Astor.

38 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£15,371,000
Total assets
£41,983,000
Cash
£0
Employees
0
Turnover
£0
Profit/loss
£0

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 18Finance 16Construction 6Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
15108764
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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