Suntera Fund Services (UK) Limited
- Company number
- 13123135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jan 2021
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48382 companies)
Registered office
Previous names
- Khepri Fund Administration Limited (until 9 Jul 2026)
- MJ Hudson Fund Administration Limited (until 3 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Michael Ian | Director | 4 Jan 2023 | |
| GONCHAR, Oksana | Director | 8 Jan 2021 | |
| ROXBURGH, William | Director | 8 Jan 2021 | |
| GALLANT, Darren Peter | Director | 30 Jun 2025 | 13 Jul 2026 |
| SUGEESWARAN, Mahendrarajah | Director | 8 Dec 2022 | 25 Jan 2024 |
| BOOTH, Michael Ian | Director | 8 Jan 2021 | 4 Jan 2023 |
| CONNELL, Peter | Director | 8 Jan 2021 | 11 Dec 2022 |
| HUDSON, Matthew Donald Jeremy | Director | 8 Jan 2021 | 15 Sep 2022 |
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 |
8 Jan 2021 | 21 Jul 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | - | - |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | £467,864 | 8 |
Connections
Owned by
Suntera Fund Services (UK) Limited → Suntera Holdco (UK) Limited → Suntera Holding (UK) Limited
Directors’ other companies
- BOOTH, Michael Ian - Director at Suntera Fund Management (UK) Limited
- BOOTH, Michael Ian - Director at Suntera Consulting Services (UK) Limited
- BOOTH, Michael Ian - Director at Suntera Advisers (UK) Limited
- GONCHAR, Oksana - Director at Suntera Corporate Services (UK) Limited
- GONCHAR, Oksana - Director at Suntera Fund Management (UK) Limited
- GONCHAR, Oksana - Director at Suntera Consulting Services (UK) Limited
- GONCHAR, Oksana - Director at Suntera Advisers (UK) Limited
- ROXBURGH, William - Llp-Designated-Member at Wilshire - Bbi UK Vc Co-Invest Founder Gp LLP
- ROXBURGH, William - Director at Suntera Holdco (UK) Limited
- ROXBURGH, William - Llp-Designated-Member at Wilshire - Bbi UK Vc Co-Invest Gp LLP
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