0000950170-23-051741.txt : 20231003 0000950170-23-051741.hdr.sgml : 20231003 20231003201150 ACCESSION NUMBER: 0000950170-23-051741 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20231002 FILED AS OF DATE: 20231003 DATE AS OF CHANGE: 20231003 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: STERNLICHT BARRY S CENTRAL INDEX KEY: 0001034657 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-56577 FILM NUMBER: 231306267 MAIL ADDRESS: STREET 1: STARWOOD CAPITAL GROUP GLOBAL LP STREET 2: 1601 WASHINGTON AVENUE, SUITE 800 CITY: MIAMI BEACH STATE: FL ZIP: 33139 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Starwood Credit Real Estate Income Trust CENTRAL INDEX KEY: 0001986395 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 936487687 STATE OF INCORPORATION: MD BUSINESS ADDRESS: STREET 1: 591 WEST PUTNAM AVENUE CITY: GREENWICH STATE: CT ZIP: 06830 BUSINESS PHONE: 203-422-7700 MAIL ADDRESS: STREET 1: 591 WEST PUTNAM AVENUE CITY: GREENWICH STATE: CT ZIP: 06830 3/A 1 ownership.xml 3/A X0206 3/A 2023-10-02 2023-10-02 0 0001986395 Starwood Credit Real Estate Income Trust NONE 0001034657 STERNLICHT BARRY S C/O STARWOOD CREDIT REAL ESTATE INCOME TRUST, 2340 COLLINS AVENUE MIAMI BEACH FL 33139 true Executive Chairman Common Shares 50 I By Starwood Real Estate Income Holdings, L.P. Starwood Real Estate Income Holdings, L.P. is the direct holder of the common shares. Starwood Real Estate Income Holdings GP, L.L.C. is the general partner of Starwood Real Estate Income Holdings, L.P. Starwood Capital Group Holdings, L.P. is the sole member of Starwood Real Estate Income Holdings GP, L.L.C. Starwood Capital Group Holdings GP, L.L.C. is the general partner of Starwood Capital Group Holdings, L.P. BSS SCG GP Holdings, LLC is the managing member of Starwood Capital Group Holdings GP, L.L.C. and Barry Sternlicht is the sole owner and managing member of BSS SCG GP Holdings, LLC. Each of the foregoing persons may be deemed to beneficially own the reported securities but disclaims beneficial ownership except to the extent of such person's pecuniary interest therein. The amendment is filed to confirm the authority of Rachel O. Zane to file on behalf of the reporting person (Exhibit 24). Exhibit 24 - Confirming Statement and Power of Attorney /s/ Rachel O. Zane, as Attorney-in-Fact 2023-10-03 EX-24 2 none-ex24.htm EX-24 EX-24

 

Exhibit 24

CONFIRMING STATEMENT AND POWER OF ATTORNEY

Know all by these presents, that the undersigned has authorized and designated and hereby constitutes and appoints Thomas M. Cosenza and Rachel O. Zane, signing singly and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

(1)
prepare, execute in the undersigned’s name and on the undersigned’s behalf, and submit to the U.S. Securities and Exchange Commission (the “SEC”) a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or any rule or regulation of the SEC;
(2)
execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or trustee of Starwood Credit Real Estate Income Trust (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Exchange Act and the rules thereunder, and any other forms or reports the undersigned may be required to file in connection with the undersigned's ownership, acquisition, or disposition of securities of the Company;
(3)
do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, any amendment or amendments thereto, or any other form or report, and timely file such form or report with the SEC and any stock exchange or similar authority; and
(4)
take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.

The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Exchange Act.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact.

[Signature Page Follows]

 

 

 

IN WITNESS WHEREOF, the undersigned has caused this Power Attorney to be executed as of this 3rd day of October, 2023.

 

 

/s/ Barry S. Sternlicht

Barry S. Sternlicht

Executive Chairman