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Suntera Holdco (Uk) Limited

14592704

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

95 CHANCERY LANE, LONDON, WC2A 1DT
Incorporated 15/01/2023

Previously known as

Khepri Limited · until 10/06/2026

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Michael Ian Booth

director · Since 15/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 7 other boards

Mr William Roxburgh

director · Since 15/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Mr Alexander Noel

director · Since 17/07/2025

ACCOUNTANT

BRITISH · JERSEY · Age 33

Persons with Significant Control

Suntera Holding (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 12959944 · Companies House · Limited Company

Notified 17/07/2025

Former PSCs

William Roxburgh

Ceased 17/07/2025

Mr David Sherriffs

Ceased 17/07/2025