Who owns WHITEHALL LOANS LIMITED?

In the current sources, WHITEHALL LOANS LIMITED is connected to WHITE HALL LENDING LTD, Mr Anthony Bodenstein, WHITE HALL LENDING LTD, Mr Anthony Bodenstein, AMRAM WEALTH LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WHITEHALL LOANS LIMITED's risk level?

WhiteIntel flags WHITEHALL LOANS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WHITEHALL LOANS LIMITED appear across sources?

WHITEHALL LOANS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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WHITEHALL LOANS LIMITED

Name: WHITEHALL LOANS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WHITEHALL LOANS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 5
Officers: 1
Beneficial owners: 3
Same address: 8
UBO hops: 11

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-09-21
Legal form: ltd
Activity: 98000
Registered office: Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England

Low

Risk

WHITEHALL LOANS LIMITED is a ltd registered in GB, incorporated 2019-09-21 (active).

/03

Ownership & control

Owners / controllers

WHITEHALL LOANS LIMITED
- WHITE HALL LENDING LTD· beneficial owner100%· via OpenOwnership
- Mr Anthony Bodenstein· beneficial owner100%· via OpenOwnership
- Mr Anthony Bodenstein· beneficial owner87.5%· via ch_psc
- AMRAM WEALTH LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedStandard

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

02 Dec 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
21 Sept 2019Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 12220396
Status: active
Type: ltd
Incorporated: 2019-09-21
Registered office: Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England
SIC: 98000

Officers · 1 active

BODENSTEIN, Anthony
director · Belgian · appt 2019-09-21

Beneficial owners · PSC · 1 current

■
White Hall Lending Ltd
corporate PSC · England · since 2024-11-07 · trace owners →
75–100% shares
■
Amram Wealth Limited
corporate PSC · England · ceased 2024-11-07 · trace owners →
75–100% shares
●
Mr Anthony Bodenstein
individual PSC · United Kingdom · ceased 2020-08-23
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-12-02
Outstanding charges: 1

/07

Directorship network

21 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

WHITE HALL LENDING LTD

WHITEHALL LOANS 1 LTDbeneficial owner
WHITEHALL CAPITAL SPV LTDbeneficial owner
Mr Anthony Bodensteinbeneficial owner
WHITEHALL CAPITAL 1 LTDbeneficial owner
AMRAM WEALTH LIMITEDbeneficial owner
AMRAM WEALTH LIMITEDbeneficial owner
Mr Anthony Bodensteinbeneficial owner
WHITEHALL LOANS 1 LTDbeneficial owner
WHITEHALL CAPITAL 1 LTDbeneficial owner
WHITEHALL CAPITAL SPV LTDbeneficial owner
WHITEHALL CAPITAL 2 LTDbeneficial owner

AMRAM WEALTH LIMITED

WHITEHALL LOANS 1 LTDbeneficial owner
AMRAM CAPITAL (UK) LLPbeneficial owner
Mr Anthony Bodensteinbeneficial owner
WHITEHALL CAPITAL 1 LTDbeneficial owner
WHITE HALL LENDING LTDbeneficial owner
WHITEHALL LOANS 1 LTDbeneficial owner
Mr Anthony Bodensteinbeneficial owner
WHITE HALL LENDING LTDbeneficial owner
WHITEHALL CAPITAL 1 LTDbeneficial owner
AMRAM CAPITAL (UK) LLPbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WHITEHALL LOANS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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