Suntera Holding (Uk) Limited

12959944

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Suite 121 Viglen House, Alperton Lane, Wembley, London, HA0 1HD

Incorporated 19/10/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Mark Christopher Reynolds

director · Since 19/10/2020

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 42

Also on 1 other board

Mrs Helen Anne Prince

director · Since 31/03/2023

MLRO

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mark Christopher Reynolds

director · Since 19/10/2020

British · Isle Of Man · Age 42

Paul Colin Jones

director · Since 02/06/2026

British · England · Age 48

Former

Anne Christine Baggesen

director · Resigned 31/03/2023

Helen Anne Prince

director · Resigned 02/06/2026

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

Charges1 outstanding

Charge

outstanding

APEX GROUP HOLD CO (UK) LIMITED (AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED

Created 30/05/2025Registered 03/06/2025

Change History

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → Suite 121 Viglen House

2026-06-13

SUITE 121 VIGLEN HOUSE

post town → London

2026-06-13

LONDON

officer appointed → JONES, Paul Colin

2026-06-13

officer appointed → REYNOLDS, Mark Christopher

2026-06-13