CompaniesInTheUK

WHITEFRIARS LIMITED

Company number OE003680 ·

Active

5 active / 1 ceased · persons with significant control

Cheyne Real Estate Credit Holdings (Crech) Ix - Capital Solutions Fund Scsp

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
Notified on
2024-06-25
Correspondence address
11-13, Boulevard De La Foire, Luxembourg, 1528, Luxembourg
Legal form
Société À Responsabilité Limitée, Luxembourg
Place registered
Luxembourg Business Registers, Luxembourg
Registration number
B282631
Country registered
Luxembourg

Jtc Trust Company Ltd

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
Notified on
2024-03-26
Correspondence address
28, Esplanade, St Helier, JE2 3QA, Jersey
Legal form
Limited Company
Place registered
Jersey Financial Services Commission, Jersey
Registration number
16982
Country registered
Jersey

Cheyne Real Estate Credit Holdings Sma 2022-3

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
Notified on
2024-03-26
Correspondence address
11-13, Boulevard De La Foire, Luxembourg, 1528, Luxembourg
Legal form
Société En Commandite Spéciale
Place registered
Luxembourg Business Register, Luxembourg
Registration number
B271358
Country registered
Luxembourg

Cheyne Real Estate Credit Holdings General Partners S.A.R.L

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
Notified on
2024-03-26
Correspondence address
11-13, Boulevard De La Foire, Luxembourg, 1528, Luxembourg
Legal form
Société À Responsabilité Limitée
Place registered
Luxembourg Business Register, Luxembourg
Registration number
B239044
Country registered
Luxembourg

Anuj Jayantilal Chande

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
  • Ownership of shares more than 25 percent as control over trust registered overseas entity
  • Voting rights more than 25 percent as control over trust registered overseas entity
Notified on
2022-07-22
Date of birth
September 1959
Nationality
British
Correspondence address
12, Dorset Street, London, W1U 6QS, United Kingdom

Jianmin Kong

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares (registered overseas entity)
  • Has more than 25% of the voting rights (registered overseas entity)
  • Right to appoint and remove directors (registered overseas entity)
Notified on
2017-03-17
Ceased on
2024-03-26
Date of birth
November 1967
Nationality
Chinese
Correspondence address
Flat V, 12/ The Somerset, 67 Repulse Bay Road, Hong Kong, Hong Kong