SUNTERA CONSULTING SERVICES (UK) LIMITED
Company number 13052218 · Monitor this company
1 active / 6 ceased · persons with significant control
Suntera Holdco (Uk) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-07-17
- Correspondence address
- 95, Chancery Lane, London, WC2A 1DT, England
- Legal form
- Limited Liability Company
- Place registered
- Companies House
- Registration number
- 14592704
- Country registered
- England
Suntera Holding (Uk) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2025-07-17
- Ceased on
- 2026-03-17
- Correspondence address
- Suite 121 Viglen House, Alperton Lane, Wembley, Greater London, HA0 1HD, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 12959944
- Country registered
- England
Mr Michael Ian Booth
Nature of control
- Right to appoint and remove directors
- Notified on
- 2023-07-17
- Ceased on
- 2024-04-30
- Date of birth
- May 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 95, Chancery Lane, London, WC2A 1DT, England
Khepri Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-07-17
- Ceased on
- 2025-07-17
- Correspondence address
- 95, Chancery Lane, London, WC2A 1DT, England
- Legal form
- Limited Liability Company
- Place registered
- Companies House
- Registration number
- 14592704
- Country registered
- England
Mr William Roxburgh
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-07-17
- Ceased on
- 2025-07-17
- Date of birth
- February 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 95, Chancery Lane, London, WC2A 1DT, England
Mr David Sherriffs
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-07-17
- Ceased on
- 2025-07-17
- Date of birth
- September 1963
- Nationality
- South African
- Country of residence
- England
- Correspondence address
- 95, Chancery Lane, London, WC2A 1DT, England
Tower Gate Capital Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-11-30
- Ceased on
- 2023-07-21
- Correspondence address
- 1, Frederick's Place, London, EC2R 8AE, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 03924125
- Country registered
- United Kingdom