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Suntera (Uk) Limited

06220395

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor 86 Jermyn Street, London, SW1Y 6AW
Incorporated 20/04/2007

Previously known as

Smp Partners Limited · until 04/09/2020

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

82990
Other business support service activities

Officers

Premium Secretaries Limited

secretary · Since 22/04/2008

BRITISH

Also on 501 other boards

Mr Richard Orton

director · Since 14/06/2019

SENIOR MANAGER

BRITISH · ISLE OF MAN · Age 53

Also on 25 other boards

Premium Secretaries Limited

corporate secretary · Since 22/04/2008

Reg: 3295822 · ISLE OF MAN

Also on 501 other boards

Richard Orton

director · Since 14/06/2019

British · Isle Of Man · Age 53

Former

Tadco Directors Limited

corporate director · Resigned 20/04/2007

Tadco Secretarial Services Limited

corporate secretary · Resigned 20/04/2007

Mark William Denton

director · Resigned 01/09/2007

Stephen Eamon Mcgowan

director · Resigned 01/09/2007

Stephen John Turner

director · Resigned 01/09/2007

Mark William Denton

secretary · Resigned 22/04/2008

Parviz Hakim Rad

director · Resigned 12/01/2017

Martin James Derbyshire

director · Resigned 14/06/2019

Persons with Significant Control

Mr Robert O'Connor Little

Significant control

American · United States · Age 56

5th Floor 86 Jermyn Street, SW1Y 6AW

Notified 31/12/2025

Mr Edward Arthur Woiteshek

Significant control

American · United States · Age 46

5th Floor 86 Jermyn Street, SW1Y 6AW

Notified 31/12/2025

Former PSCs

Palatine Gp Iii Llp

Ceased 31/12/2025

Charges0 outstanding

Charge
satisfied

AGENSYND LIMITED (SECURITY AGENT AND PLEDGEE)

Created 13/08/2019Registered 20/08/2019Satisfied 17/04/2025

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line15th Floor 86 Jermyn Street
2026-06-13

5TH FLOOR 86 JERMYN STREET

officer appointedPREMIUM SECRETARIES LIMITED
2026-06-13
officer appointedORTON, Richard
2026-06-13