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Suntera Corporate Trustees (Uk) (No.3) Limited

06244757

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

Suite 121 Viglen House, Alperton Lane, Wembley, London, HA0 1HD
Incorporated 11/05/2007

Previously known as

Smp Trustees Limited · until 07/09/2020

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

82990
Other business support service activities

Officers

Premium Secretaries Limited

secretary · Since 22/04/2008

BRITISH

Also on 501 other boards

Mrs Janine Marie Cubbon

director · Since 14/06/2019

TRUST MANAGER

BRITISH · ISLE OF MAN · Age 46

Also on 4 other boards

Premium Secretaries Limited

corporate secretary · Since 22/04/2008

Reg: 3295822 · ISLE OF MAN

Also on 501 other boards

Janine Marie Cubbon

director · Since 14/06/2019

British · Isle Of Man · Age 46

Former

Tadco Directors Limited

corporate director · Resigned 11/05/2007

Tadco Secretarial Services Limited

corporate secretary · Resigned 11/05/2007

Mark William Denton

director · Resigned 22/04/2008

Stephen Eamon Mcgowan

director · Resigned 22/04/2008

Stephen John Turner

director · Resigned 22/04/2008

Mark William Denton

secretary · Resigned 22/04/2008

Oliver Francis Peck

director · Resigned 14/06/2019

Persons with Significant Control

Mr Robert O'Connor Little

Significant control

American · United States · Age 56

Suite 121, Viglen House, London, HA0 1HD

Notified 31/12/2025

Mr Edward Arthur Woiteshek

Significant control

American · United States · Age 46

Suite 121, Viglen House, London, HA0 1HD

Notified 31/12/2025

Former PSCs

Palatine Gp Iii Llp

Ceased 31/12/2025

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Suite 121 Viglen House
2026-06-13

SUITE 121 VIGLEN HOUSE

post townLondon
2026-06-13

LONDON

officer appointedPREMIUM SECRETARIES LIMITED
2026-06-13
officer appointedCUBBON, Janine Marie
2026-06-13