# Suntera Holdco (UK) Limited

## Details

- **Company number:** [14592704](https://find-and-update.company-information.service.gov.uk/company/14592704)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jan 2023
- **Registered office:** 95 CHANCERY LANE, LONDON, WC2A 1DT
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48432 companies)


## 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 Robert O'Connor Little | significant-influence-or-control | 26 Jun 2026 |  |
| Mr Edward Arthur Woiteshek | 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 |  |
| 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 |




## Owned by

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



## Controls

- [Suntera Advisers (UK) Limited](/company/09414196) (09414196)
- [Suntera Consulting Services (UK) Limited](/company/13052218) (13052218)
- [Suntera Corporate Services (UK) Limited](/company/05799076) (05799076)
- [Suntera Depositary (UK) Limited](/company/08458300) (08458300)
- [Suntera Fund Management (UK) Limited](/company/03924137) (03924137)
- [Suntera Fund Services (UK) Limited](/company/13123135) (13123135)



## Directors' other companies

- [ROXBURGH, William](/person/5392140) - director at [Suntera Consulting Services (UK) Limited](/company/13052218)
- [ROXBURGH, William](/person/5392140) - director at [Suntera Services (UK) Limited](/company/12963132)
- [ROXBURGH, William](/person/5392140) - llp-designated-member at [Wilshire - Bbi UK Vc Co-Invest Gp LLP](/company/OC441709)
- [ROXBURGH, William](/person/5392140) - director at [Suntera Fund Management (UK) Limited](/company/03924137)
- [ROXBURGH, William](/person/5392140) - 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)
- [ROXBURGH, William](/person/5392140) - director at [Suntera Fund Services (UK) Limited](/company/13123135)



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