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WHITEFRIARS LIMITED

Active
OE003680·incorporated 2022-11-11

WHITEFRIARS LIMITED is an active UK overseas entity, incorporated on 11 November 2022 at Companies House (number OE003680; OpenRegistry canonical ID GB-OE003680-whitefriars-limited). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-11
Registered Address
28 ESPLANADE, ST HELIER, JE2 3QA, JERSEY
Country of origin
JERSEY

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Persons with significant control

WHITEFRIARS LIMITED has 5 persons with significant control on file:

  • Cheyne Real Estate Credit Holdings General Partners S.A.R.L (Luxembourg reg. B239044). Notified 2024-03-26.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Anuj Jayantilal Chande born 1959, British national. Notified 2022-07-22.
    • 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
  • Jtc Trust Company Ltd (Jersey reg. 16982). Notified 2024-03-26.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Cheyne Real Estate Credit Holdings Sma 2022-3 (Luxembourg reg. B271358). Notified 2024-03-26.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Cheyne Real Estate Credit Holdings (Crech) Ix - Capital Solutions Fund Scsp (Luxembourg reg. B282631). Notified 2024-06-25.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • No beneficial owner identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • At least one beneficial owner unidentified
  • Somebody has become or ceased to be a beneficial owner
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • Jianmin Kong born 1967, Chinese national. Notified 2017-03-17. Ceased 2024-03-26.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • (unnamed). Notified 2022-11-11. Ceased 2023-11-10.
  • (unnamed). Notified 2023-11-10. Ceased 2024-11-10.
  • (unnamed). Notified 2023-11-10. Ceased 2024-11-10.
  • (unnamed). Notified 2024-11-10. Ceased 2025-11-10.
  • (unnamed). Notified 2024-11-10. Ceased 2025-11-10.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE003680.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.