# Suntera Consulting Services (UK) Limited

## Details

- **Company number:** [13052218](https://find-and-update.company-information.service.gov.uk/company/13052218)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Nov 2020
- **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) (48361 companies)


## Previous names

- Khepri Services Limited (until 4 Jun 2026)
- MJ Hudson Consulting Limited (until 30 Mar 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Michael Ian | director | 30 Nov 2020 |  |
| GONCHAR, Oksana | director | 30 Nov 2020 |  |
| ROXBURGH, William | 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 |  |




## Owned by

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



## Controls

- [Wilshire - Bbi UK Vc Co-Invest Founder Gp LLP](/company/SO307528) (SO307528)
- [Wilshire - Bbi UK Vc Co-Invest Gp LLP](/company/OC441709) (OC441709)



## Directors' other companies

- [BOOTH, Michael Ian](/person/5575416) - director at [Suntera Fund Services (UK) Limited](/company/13123135)
- [BOOTH, Michael Ian](/person/5575416) - director at [Suntera Fund Management (UK) Limited](/company/03924137)
- [BOOTH, Michael Ian](/person/5575416) - director at [Suntera Advisers (UK) Limited](/company/09414196)
- [GONCHAR, Oksana](/person/5575437) - director at [Suntera Fund Services (UK) Limited](/company/13123135)
- [GONCHAR, Oksana](/person/5575437) - director at [Suntera Fund Management (UK) Limited](/company/03924137)
- [GONCHAR, Oksana](/person/5575437) - director at [Suntera Advisers (UK) Limited](/company/09414196)
- [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)



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