Suntera Fund Management (UK) Limited
- Company number
- 03924137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Feb 2000
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Far Blue Ventures Limited (until 29 Aug 2003)
- Tower Gate Finance Limited (until 6 Jul 2005)
- Khepri Fund Management Limited (until 22 Jul 2026)
- MJ Hudson Fund Management Limited (until 3 May 2023)
- TGC Ventures Limited (until 20 May 2013)
- Tower Gate Capital Limited (until 23 Feb 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 11 Feb 2000 | 11 Feb 2000 |
| WORLD POKER FEDERATION (TRADING) LIMITED | Corporate-Secretary | 11 Feb 2000 | 21 Feb 2000 |
| KINN, Jeffrey Martin | Director | 21 Feb 2000 | 25 Nov 2002 |
| KINN, Jeffrey Martin | Secretary | 21 Feb 2000 | 25 Nov 2002 |
| HUDSON, Matthew Donald Jeremy | Secretary | 25 Nov 2002 | 1 Feb 2003 |
| HELFET, Peter Roy | Director | 2 May 2000 | 17 Feb 2003 |
| HUDSON, Matthew Donald Jeremy | Director | 11 Feb 2000 | 31 Jul 2004 |
| SMITHARD, Brett Lewis | Secretary | 1 Feb 2003 | 24 Feb 2005 |
| SMITHARD, Brett Lewis | Director | 5 Sep 2005 | 14 Dec 2006 |
| FITZSIMMONS, Christopher David Andrew | Director | 1 Aug 2002 | 10 Jan 2007 |
| SMITHARD, Brett Lewis | Director | 24 Sep 2007 | 19 Mar 2008 |
| WRIGHT, Michael Crossley | Director | 31 Jul 2007 | 15 Jun 2010 |
| LINNEY, Jonathan Piers Daniel | Director | 11 Jun 2003 | 1 Sep 2010 |
| SHORAKA, Shahram | Director | 1 Sep 2010 | 10 Jun 2011 |
| HUDSON, Timothy John Martin | Director | 18 Oct 2012 | 30 May 2014 |
| CONSOLE-VERMA, Bobby | Director | 7 May 2014 | 9 Feb 2018 |
| MJ HUDSON IQ LIMITED | Corporate-Secretary | 11 Dec 2018 | 29 Aug 2019 |
| CONNELL, Peter | Director | 16 Nov 2016 | 31 May 2022 |
| HUDSON, Matthew Donald Jeremy | Director | 31 May 2007 | 22 Jul 2022 |
| PATTERSON, Julie | Director | 23 Sep 2022 | 23 Sep 2022 |
| MJ HUDSON CORPORATE SERVICES LIMITED | Corporate-Secretary | 24 Feb 2005 | 5 May 2023 |
| HILTON, Max | Director | 23 Sep 2022 | 3 Jul 2023 |
| PATTERSON, Julie | Director | 1 Oct 2022 | 1 Jan 2025 |
| SWAN, Giles Stephen | Director | 1 Feb 2025 | |
| BOOTH, Michael Ian | Director | 29 Apr 2020 | |
| GONCHAR, Oksana | Director | 19 Sep 2014 | |
| ROXBURGH, William | Director | 30 May 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tower Gate Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Jul 2023 |
| Mr Matthew Donald Jeremy Hudson | Significant Influence Or Control | 6 Apr 2016 | 3 Oct 2023 |
| Mr Michael Ian Booth | Right To Appoint And Remove Directors | 17 Jul 2023 | 30 Apr 2024 |
| Mr William Roxburgh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jul 2023 | 17 Jul 2025 |
| Mr David Sherriffs | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jul 2023 | 17 Jul 2025 |
| Suntera Holding (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2025 | 17 Mar 2026 |
| Suntera Holdco (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2023 |
Accounts
Connections
Owned by
Suntera Fund Management (UK) Limited → Suntera Holdco (UK) Limited → Suntera Holding (UK) Limited
Controls
- 4bio Ventures Ii Founder L.P. (SL033397)
- Counteract One Founder LP (SL036027)
- IFM Fintech Participations Ii LP (SL033268)
- IFM Fintech Participations Iii LP (SL035500)
- IFM Fintech Participations LP (SL021918)
- Illuminate Early Growth Participations LP (SL036908)
- Impala Energy Carry LP (SL033673)
- Luminous Capital Investments Founder L.P. (SL028451)
- Qubit Ventures I Founder LP (SL036739)
- Tower Credit Opportunities LP (SL027462)
Directors’ other companies
- BOOTH, Michael Ian - Director at Suntera Fund Services (UK) Limited
- BOOTH, Michael Ian - Director at Suntera Consulting Services (UK) Limited
- BOOTH, Michael Ian - Director at Suntera Advisers (UK) Limited
- GONCHAR, Oksana - Director at Suntera Consulting Services (UK) Limited
- GONCHAR, Oksana - Director at Suntera Fund Services (UK) Limited
- GONCHAR, Oksana - Director at Suntera Advisers (UK) Limited
- ROXBURGH, William - Director at Karatage Infrastructure 1 Ltd
- ROXBURGH, William - Director at Marick Capital Trustees Limited
- ROXBURGH, William - Director at Suntera Support (UK) Limited
- ROXBURGH, William - Director at Gssf Freld UK Feeder Limited
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