# Whitefriar Asset Management Limited

## Details

- **Company number:** [04533422](https://find-and-update.company-information.service.gov.uk/company/04533422)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Sep 2002
- **Registered office:** UNION HOUSE, 111 NEW UNION STREET, COVENTRY, CV1 2NT
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HCS SECRETARIAL LIMITED | corporate-nominee-secretary | 12 Sep 2002 | 31 Oct 2002 |
| HANOVER DIRECTORS LIMITED | corporate-nominee-director | 12 Sep 2002 | 31 Oct 2002 |
| KALTENBACH, Elisabeth | director | 2 Nov 2002 | 1 Apr 2003 |
| CREDIT SOLUTIONS R US LTD | corporate-secretary | 2 Nov 2002 | 2 Apr 2004 |
| KUNKEL-GRIFFIN, Brigitte | director | 1 Mar 2003 | 1 Oct 2004 |
| ASCOT DRUMMOND SECRETARIAL LIMITED | corporate-secretary | 2 Apr 2004 | 30 Nov 2006 |
| ADAM, Karen, Dr | director | 1 Jul 2004 | 30 Apr 2008 |
| KAY, Steven Cameron | secretary | 30 Nov 2006 | 6 Aug 2012 |
| KUNKEL-GRIFFIN, Brigitte Anna | director | 30 Sep 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Brigitte Anna Kunkel-Griffin | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £155,339 | - | 1 |
| 28 Feb 2024 | £153,993 | - | 1 |
| 28 Feb 2023 | £153,852 | - | 1 |
| 28 Feb 2022 | £150,738 | - | 1 |
| 28 Feb 2021 | £155,170 | - | 1 |
| 28 Feb 2020 | £168,248 | - | 1 |
| 28 Feb 2019 | £177,791 | - | - |
| 28 Feb 2018 | £181,177 | - | - |
| 28 Feb 2017 | £182,069 | - | - |
| 28 Feb 2016 | £184,599 | £3,721 | - |
| 28 Feb 2015 | £183,191 | £6,027 | - |
| 28 Feb 2014 | £176,154 | £1,485 | - |
| 28 Feb 2013 | £177,774 | £1,764 | - |
| 28 Feb 2012 | £173,304 | £3,891 | - |
| 28 Feb 2011 | £171,847 | £10,822 | - |
| 28 Feb 2010 | £77,628 | £8,060 | - |
| 28 Feb 2009 | £115,129 | £6,357 | - |
| 28 Feb 2008 | £94,440 | £2,714 | - |






## Registered address

1,263 companies are registered at this address - likely a registration agent.