Suntera Holdco (UK) Limited
- Company number
- 14592704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 2023
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Previous names
- Khepri Limited (until 10 Jun 2026)
- RB Holdco Limited (until 6 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROXBURGH, William | Director | 15 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| William Roxburgh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Jan 2023 | 17 Jul 2025 |
| Mr Edward Arthur Woiteshek | Significant Influence Or Control | 26 Jun 2026 | |
| Mr Robert O'Connor Little | Significant Influence Or Control | 26 Jun 2026 | |
| Suntera Holding (Uk) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Jul 2025 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
| 30 Jun 2024 |
Connections
Owned by
Suntera Holdco (UK) Limited → Suntera Holding (UK) Limited
Controls
- Suntera Advisers (UK) Limited (09414196)
- Suntera Consulting Services (UK) Limited (13052218)
- Suntera Corporate Services (UK) Limited (05799076)
- Suntera Depositary (UK) Limited (08458300)
- Suntera Fund Management (UK) Limited (03924137)
- Suntera Fund Services (UK) Limited (13123135)
Directors’ other companies
- ROXBURGH, William - Director at Suntera Corporate Services (UK) Limited
- ROXBURGH, William - Director at Suntera Consulting Services (UK) Limited
- ROXBURGH, William - Director at Suntera Services (UK) Limited
- ROXBURGH, William - Llp-Designated-Member at Wilshire - Bbi UK Vc Co-Invest Gp LLP
- ROXBURGH, William - Director at Suntera Fund Management (UK) Limited
- ROXBURGH, William - 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 Marick Capital Trustees Limited
- ROXBURGH, William - Director at Suntera Support (UK) Limited
- ROXBURGH, William - Director at Gssf Freld UK Feeder Limited
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