SUNTERA DEPOSITARY (UK) LIMITED

Company number 08458300 ·

Active

2 active / 4 ceased · persons with significant control

Suntera Holdco (Uk) Limited

Corporate entity Active

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
2026-04-01
Correspondence address
95, Chancery Lane, London, WC2A 1DT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14592704
Country registered
England

Marick Real Estate Limited

Corporate entity Active

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
2017-11-10
Correspondence address
Chancery House, St. Johns Road, Woking, GU21 7SA, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
8924484
Country registered
England

Marick Real Estate Limited

Corporate entity Ceased

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
2017-11-10
Ceased on
2026-04-01
Correspondence address
Chancery House, St. Johns Road, Woking, GU21 7SA, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
8924484
Country registered
England

Mr Nigel Howard Pope

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-11-10
Date of birth
July 1964
Nationality
British
Country of residence
England
Correspondence address
Liberty House, Regent Street, London, W1B 5TR

Ms Anna Sinfield

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-11-10
Date of birth
June 1972
Nationality
British
Country of residence
England
Correspondence address
Liberty House, Regent Street, London, W1B 5TR

Mr Nicholas Paul Sinfield

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-11-10
Date of birth
February 1973
Nationality
British
Country of residence
England
Correspondence address
Liberty House, Regent Street, London, W1B 5TR