Suntera Advisers (UK) Limited
- Company number
- 09414196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 2015
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (51130 companies)
Registered office
Previous names
- Khepri Advisers Limited (until 1 Jul 2026)
- MJ Hudson Advisers Limited (until 30 Mar 2023)
- Tower Gate Advisers Limited (until 6 Feb 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWAN, Giles Stephen | Director | 1 May 2025 | |
| VICINI, Vasco | Director | 23 Dec 2024 | |
| BOOTH, Michael Ian | Director | 30 Apr 2020 | |
| GONCHAR, Oksana | Director | 30 Jan 2015 | |
| ROXBURGH, William | Director | 30 Jan 2015 |
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 William Roxburgh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Jul 2023 | 17 Jul 2025 |
| Mr David Sherriffs | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Jul 2023 | 17 Jul 2025 |
| Mr Michael Ian Booth | Right To Appoint And Remove Directors | 17 Jul 2023 | 30 Apr 2024 |
| 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 | 15 Feb 2023 |
Accounts
Connections
Owned by
Suntera Advisers (UK) Limited → Suntera Holdco (UK) Limited → Suntera Holding (UK) Limited
Directors’ other companies
- BOOTH, Michael Ian - Director at Suntera Fund Services (UK) Limited
- BOOTH, Michael Ian - Director at Henderson Place Management (West Bergholt) Limited
- BOOTH, Michael Ian - Director at Suntera Fund Management (UK) Limited
- BOOTH, Michael Ian - Director at Suntera Consulting Services (UK) Limited
- GONCHAR, Oksana - Director at Suntera Fund Management (UK) Limited
- GONCHAR, Oksana - Director at Suntera Corporate Services (UK) Limited
- GONCHAR, Oksana - Director at Suntera Consulting Services (UK) Limited
- GONCHAR, Oksana - Director at Suntera Fund Services (UK) Limited
- ROXBURGH, William - Director at Marick Capital Trustees Limited
- ROXBURGH, William - Llp-Designated-Member at Wilshire - Bbi UK Vc Co-Invest Founder Gp LLP
Companies at the same address
- 2br Chambers Limited (15874538)
- Kaleidoscope Capital Ltd (08485445)
- LSL Partners Fund Iii LP (LP024572)
- Marick Capital Trustees Limited (09365207)
- Nuclear Capital LLP (OC455423)
- Qubit Ventures I LP (LP023542)
- Samfara/bering Bidco Limited (17352433)
- Samfara/bering Holdings LLP (OC461438)
- Samfara/bering Topco Limited (17351571)
- Suntera Consulting Services (UK) Limited (13052218)