# Suntera Fund Management (UK) Limited ## Details - **Company number:** [03924137](https://find-and-update.company-information.service.gov.uk/company/03924137) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 11 Feb 2000 - **Registered office:** 95 CHANCERY LANE, LONDON, WC2A 1DT - **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c. - **Corporate group:** [GMV Nominees Ltd](/group/4) (48336 companies) ## 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 | |---|---|---|---| | 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 | | | PATTERSON, Julie | director | 1 Oct 2022 | 1 Jan 2025 | | HILTON, Max | director | 23 Sep 2022 | 3 Jul 2023 | | MJ HUDSON CORPORATE SERVICES LIMITED | corporate-secretary | 24 Feb 2005 | 5 May 2023 | | PATTERSON, Julie | director | 23 Sep 2022 | 23 Sep 2022 | | HUDSON, Matthew Donald Jeremy | director | 31 May 2007 | 22 Jul 2022 | | CONNELL, Peter | director | 16 Nov 2016 | 31 May 2022 | | MJ HUDSON IQ LIMITED | corporate-secretary | 11 Dec 2018 | 29 Aug 2019 | | CONSOLE-VERMA, Bobby | director | 7 May 2014 | 9 Feb 2018 | | HUDSON, Timothy John Martin | director | 18 Oct 2012 | 30 May 2014 | | SHORAKA, Shahram | director | 1 Sep 2010 | 10 Jun 2011 | | LINNEY, Jonathan Piers Daniel | director | 11 Jun 2003 | 1 Sep 2010 | | WRIGHT, Michael Crossley | director | 31 Jul 2007 | 15 Jun 2010 | | SMITHARD, Brett Lewis | director | 24 Sep 2007 | 19 Mar 2008 | | FITZSIMMONS, Christopher David Andrew | director | 1 Aug 2002 | 10 Jan 2007 | | SMITHARD, Brett Lewis | director | 5 Sep 2005 | 14 Dec 2006 | | SMITHARD, Brett Lewis | secretary | 1 Feb 2003 | 24 Feb 2005 | | HUDSON, Matthew Donald Jeremy | director | 11 Feb 2000 | 31 Jul 2004 | | HELFET, Peter Roy | director | 2 May 2000 | 17 Feb 2003 | | HUDSON, Matthew Donald Jeremy | secretary | 25 Nov 2002 | 1 Feb 2003 | | KINN, Jeffrey Martin | director | 21 Feb 2000 | 25 Nov 2002 | | KINN, Jeffrey Martin | secretary | 21 Feb 2000 | 25 Nov 2002 | | WORLD POKER FEDERATION (TRADING) LIMITED | corporate-secretary | 11 Feb 2000 | 21 Feb 2000 | | SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 11 Feb 2000 | 11 Feb 2000 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | | 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 | | Mr David Sherriffs | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Jul 2023 | 17 Jul 2025 | | Mr William Roxburgh | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Jul 2023 | 17 Jul 2025 | | Mr Michael Ian Booth | right-to-appoint-and-remove-directors | 17 Jul 2023 | 30 Apr 2024 | | Mr Matthew Donald Jeremy Hudson | significant-influence-or-control | 6 Apr 2016 | 3 Oct 2023 | | 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 | ## Owned by Suntera Fund Management (UK) Limited → [Suntera Holdco (UK) Limited](/company/14592704) → [Suntera Holding (UK) Limited](/company/12959944) ## Controls - [4bio Ventures Ii Founder L.P.](/company/SL033397) (SL033397) - [Counteract One Founder LP](/company/SL036027) (SL036027) - [IFM Fintech Participations Ii LP](/company/SL033268) (SL033268) - [IFM Fintech Participations Iii LP](/company/SL035500) (SL035500) - [IFM Fintech Participations LP](/company/SL021918) (SL021918) - [Illuminate Early Growth Participations LP](/company/SL036908) (SL036908) - [Impala Energy Carry LP](/company/SL033673) (SL033673) - [Luminous Capital Investments Founder L.P.](/company/SL028451) (SL028451) - [Qubit Ventures I Founder LP](/company/SL036739) (SL036739) - [Tower Credit Opportunities LP](/company/SL027462) (SL027462) ## Directors' other companies - [BOOTH, Michael Ian](/person/5575416) - director at [Suntera Consulting Services (UK) Limited](/company/13052218) - [BOOTH, Michael Ian](/person/5575416) - director at [Suntera Fund Services (UK) Limited](/company/13123135) - [BOOTH, Michael Ian](/person/5575416) - director at [Suntera Advisers (UK) Limited](/company/09414196) - [GONCHAR, Oksana](/person/5575437) - director at [Suntera Corporate Services (UK) Limited](/company/05799076) - [GONCHAR, Oksana](/person/5575437) - director at [Suntera Fund Services (UK) Limited](/company/13123135) - [GONCHAR, Oksana](/person/5575437) - director at [Suntera Consulting Services (UK) Limited](/company/13052218) - [GONCHAR, Oksana](/person/5575437) - director at [Suntera Advisers (UK) Limited](/company/09414196) - [ROXBURGH, William](/person/5392140) - director at [Marick Capital Trustees Limited](/company/09365207) - [ROXBURGH, William](/person/5392140) - llp-designated-member at [Wilshire - Bbi UK Vc Co-Invest Founder Gp LLP](/company/SO307528) - [ROXBURGH, William](/person/5392140) - llp-designated-member at [Wilshire - Bbi UK Vc Co-Invest Gp LLP](/company/OC441709) ## Companies at the same address - [2br Chambers Limited](/company/15874538) (15874538) - [41 Albemarle Limited](/company/16252713) (16252713) - [Agility Enterprises UK Limited](/company/15150377) (15150377) - [Alexandros Ntinas Limited](/company/09558489) (09558489) - [Altius Bavaria Limited](/company/16873276) (16873276) - [Altius Huguenot Limited](/company/16873277) (16873277) - [Annan Limited](/company/04082016) (04082016) - [Backley LLP](/company/OC317598) (OC317598) - [Bavaria Propco Limited](/company/16873112) (16873112) - [Bluewall Limited](/company/04050899) (04050899)