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WHITEFRIAR ASSET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whitefriar Asset Management Limited. The company was founded 22 years ago and was given the registration number 04533422. The firm's registered office is in COVENTRY. You can find them at Union House, 111 New Union Street, Coventry, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WHITEFRIAR ASSET MANAGEMENT LIMITED
Company Number:04533422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Union House, 111 New Union Street, Coventry, England, CV1 2NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Auf Den Haien 14, D-55471, Sargenroth, Germany, GERMANY

Director30 September 2005Active
Tudor House, Green Close Lane, Loughborough, LE11 5AS

Secretary02 November 2002Active
Invertiel House, 21 Pratt Street, Kirkcaldy, KY1 1RZ

Secretary30 November 2006Active
C/O Ascot Drummond, 2-3 Cursitor Street, London, EC4A 1NE

Corporate Secretary02 April 2004Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary12 September 2002Active
Kintore, Kirkton Of Balmerino, Newport On Tay, DD6 8SA

Director01 July 2004Active
Hohenfor 3, Hagen, Germany,

Director02 November 2002Active
Auf Den Haien 14, D-55471, Sargenroth, Germany, GERMANY

Director01 March 2003Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director12 September 2002Active

People with Significant Control

Mrs Brigitte Kunkel-Griffin
Notified on:09 July 2016
Status:Active
Date of birth:May 1954
Nationality:German
Country of residence:England
Address:Union House, 111 New Union Street, Coventry, England, CV1 2NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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