Suntera Consulting Services (UK) Limited
- Company number
- 13052218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Nov 2020
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- Khepri Services Limited (until 4 Jun 2026)
- MJ Hudson Consulting Limited (until 30 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROXBURGH, William | Director | 30 Nov 2020 | |
| BOOTH, Michael Ian | Director | 30 Nov 2020 | |
| GONCHAR, Oksana | Director | 30 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tower Gate Capital Limited | Ownership Of Shares 75 To 100 Percent | 30 Nov 2020 | 21 Jul 2023 |
| Mr Michael Ian Booth | Right To Appoint And Remove Directors | 17 Jul 2023 | 30 Apr 2024 |
| Khepri Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 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 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 |
| 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 2025 |
Connections
Owned by
Suntera Consulting Services (UK) Limited → Suntera Holdco (UK) Limited → Suntera Holding (UK) Limited
Controls
- Wilshire - Bbi UK Vc Co-Invest Founder Gp LLP (SO307528)
- Wilshire - Bbi UK Vc Co-Invest Gp LLP (OC441709)
Directors’ other companies
- BOOTH, Michael Ian - Director at Suntera Fund Management (UK) Limited
- BOOTH, Michael Ian - Director at Suntera Advisers (UK) Limited
- BOOTH, Michael Ian - Director at Suntera Fund Services (UK) Limited
- GONCHAR, Oksana - Director at Suntera Advisers (UK) Limited
- GONCHAR, Oksana - Director at Suntera Fund Services (UK) Limited
- GONCHAR, Oksana - Director at Suntera Fund Management (UK) Limited
- ROXBURGH, William - Director at Suntera Fund Services (UK) Limited
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