OpenCompanies

Suntera Depositary (UK) Limited

Company number
08458300
Status
Active
Type
Private Limited Company
Incorporated
22 Mar 2013
Nature of business
Fund management activities
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

95 Chancery Lane
London
WC2A 1DT

Previous names

  • Marick Capital Limited (until 13 May 2026)

Control

NameNature of controlNotifiedCeased
Ms Anna Sinfield Ownership Of Shares 25 To 50 Percent 6 Apr 2016 10 Nov 2017
Mr Nigel Howard Pope Ownership Of Shares 25 To 50 Percent 6 Apr 2016 10 Nov 2017
Mr Nicholas Paul Sinfield Ownership Of Shares 25 To 50 Percent 6 Apr 2016 10 Nov 2017
Marick Real Estate Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Nov 2017 1 Apr 2026
Suntera Holdco (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £274,232 0
31 Dec 2024 - £425,616 0
31 Dec 2023 - £324,350 0
31 Dec 2022 - £365,110 0
31 Dec 2021 - £246,129 0
31 Dec 2020 - £637,189 0
31 Dec 2019 - £493,261 0
31 Dec 2018 - £442,547 -
31 Dec 2017 - - -
31 Mar 2017 - - -
31 Mar 2016 £1,657,767 £69,220 -
31 Mar 2015 £1,141,303 £36,269 -
31 Mar 2014 £559,025 £262,581 -

Connections

Owned by

Suntera Depositary (UK) Limited → Suntera Holdco (UK) Limited → Suntera Holding (UK) Limited

Controls

Companies at the same address

Data