# Suntera Corporate Services (UK) Limited

## Details

- **Company number:** [05799076](https://find-and-update.company-information.service.gov.uk/company/05799076)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Apr 2006
- **Registered office:** 4TH FLOOR, 95, CHANCERY LANE, LONDON, WC2A 1DT
- **Nature of business:** [69202](/sic/69202) Bookkeeping activities, [70229](/sic/70229) Management consultancy activities other than financial management, [82110](/sic/82110) Combined office administrative service activities, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## Previous names

- Derringtons Limited (until 15 Mar 2022)
- Khepri Corporate Services Limited (until 14 Apr 2026)
- Kin Company Secretarial Limited (until 16 Mar 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAH, Suleman | director | 23 May 2024 |  |
| ROXBURGH, William | director | 8 Mar 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jane Muir | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2021 |
| Kin Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2021 | 8 Mar 2024 |
| Mr David Sherriffs | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Mar 2024 | 17 Jul 2025 |
| Mr William Roxburgh | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 Mar 2024 | 17 Jul 2025 |
| Suntera Holdco (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Mar 2024 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2023 | £298,022 | £81,937 | £21,525 | 2 |
| 31 Mar 2021 | - | - | £100 | 2 |
| 31 Mar 2020 | - | - | £95,311 | 2 |
| 31 Mar 2019 | - | - | £100,550 | 2 |
| 31 Mar 2018 | - | - | £111,534 | 2 |
| 31 Mar 2017 | - | - | £102,916 | 2 |
| 31 Mar 2016 | - | - | £74,227 | - |
| 31 Mar 2015 | - | - | £75,504 | - |
| 31 Mar 2014 | - | - | £66,819 | - |
| 31 Mar 2013 | - | - | £55,038 | - |



## Owned by

Suntera Corporate Services (UK) Limited → [Suntera Holdco (UK) Limited](/company/14592704) → [Suntera Holding (UK) Limited](/company/12959944)




## Directors' other companies

- [ROXBURGH, William](/person/5392140) - director at [Suntera Services (UK) Limited](/company/12963132)
- [ROXBURGH, William](/person/5392140) - llp-designated-member at [Wilshire - Bbi UK Vc Co-Invest Gp LLP](/company/OC441709)
- [ROXBURGH, William](/person/5392140) - director at [Suntera Fund Management (UK) Limited](/company/03924137)
- [ROXBURGH, William](/person/5392140) - director at [Suntera Advisers (UK) Limited](/company/09414196)
- [ROXBURGH, William](/person/5392140) - director at [Suntera Holdco (UK) Limited](/company/14592704)
- [ROXBURGH, William](/person/5392140) - llp-designated-member at [Wilshire - Bbi UK Vc Co-Invest Founder Gp LLP](/company/SO307528)
- [ROXBURGH, William](/person/5392140) - director at [Marick Capital Trustees Limited](/company/09365207)
- [ROXBURGH, William](/person/5392140) - director at [Suntera Support (UK) Limited](/company/12963288)
- [ROXBURGH, William](/person/5392140) - director at [Gssf Freld UK Feeder Limited](/company/16141711)
- [ROXBURGH, William](/person/5392140) - director at [Suntera Consulting Services (UK) Limited](/company/13052218)