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Suntera Fund Management (UK) Limited
- Incorporated
- 11 February 2000 (26 years)
- Previously known as
- Khepri Fund Management Limited (until 22 July 2026)MJ Hudson Fund Management Limited (until 3 May 2023)Tower Gate Capital Limited (until 23 February 2017)Earlier: TGC Ventures Limited, Tower Gate Finance Limited, Far Blue Ventures Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 95 Chancery LaneLondonWC2A 1DT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2025
British
Born September 1981 (45)
Director · Appointed 29 April 2020
British
Born May 1984 (42)
Director · Appointed 19 September 2014
British
Born September 1981 (45)
Director · Appointed 30 May 2014
British
Born February 1984 (42)
Officer history (23 former)
1 February 2025
1 January 2025
3 July 2023
Resigned Hilton, Max as Director
5 May 2023
1 October 2022
23 September 2022
23 September 2022
23 September 2022
Appointed Hilton, Max as Director
22 July 2022
31 May 2022
29 April 2020
29 August 2019
11 December 2018
9 February 2018
16 November 2016
19 September 2014
30 May 2014
30 May 2014
7 May 2014
18 October 2012
10 June 2011
Resigned Shoraka, Shahram as Director
1 September 2010
Appointed Shoraka, Shahram as Director
1 September 2010
15 June 2010
19 March 2008
24 September 2007
31 July 2007
31 May 2007
10 January 2007
14 December 2006
5 September 2005
24 February 2005
24 February 2005
31 July 2004
11 June 2003
17 February 2003
Resigned Helfet, Peter Roy as Director
1 February 2003
1 February 2003
25 November 2002
25 November 2002
25 November 2002
1 August 2002
2 May 2000
Appointed Helfet, Peter Roy as Director
21 February 2000
21 February 2000
21 February 2000
Resigned World Poker Federation (Trading) Limited as Corporate Secretary
11 February 2000
11 February 2000
11 February 2000
Appointed World Poker Federation (Trading) Limited as Corporate Secretary
11 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 14592704
Former controllers (6)
17 March 2026
Ceased Suntera Holding (UK) Limited — Owns 75–100% of shares
17 July 2025
17 July 2025
Ceased David Sherriffs — Owns 25–50% of shares
30 April 2024
3 October 2023
21 July 2023
Ceased Tower Gate Capital Limited — Owns 75–100% of shares
Group structure 24 companies
Ownership group derived from the Companies House PSC register
Suntera Holdco (UK) Limited Owns 25–50% of shares
Suntera Advisers (UK) Limited Owns 75–100% of shares
Suntera Consulting Services (UK) Limited Owns 75–100% of shares
Wilshire - Bbi UK VC Co-Invest Founder GP LLP Holds 25–50% of voting rights
Wilshire - Bbi UK VC Co-Invest GP LLP Holds 25–50% of voting rights
Suntera Corporate Services (UK) Limited Owns 75–100% of shares
Suntera Depositary (UK) Limited Owns 75–100% of shares
Marick Capital Trustees Limited Owns 75–100% of shares
Suntera Fund Management (UK) Limited This company Owns 75–100% of shares
4Bio Ventures II Founder L.P. Has significant influence or control
Counteract One Founder LP Has significant influence or control
Ifm Fintech Participations II LP Has significant influence or control
Ifm Fintech Participations Iii LP Right to appoint and remove a person
Ifm Fintech Participations LP Has significant influence or control
Illuminate Early Growth Participations LP Has significant influence or control
Impala Energy Carry LP Has significant influence or control
Luminous Capital Investments Founder L.P. Has significant influence or control
Qubit Ventures I Founder LP Has significant influence or control
Tower Credit Opportunities LP Has significant influence or control
Suntera Fund Services (UK) Limited Owns 75–100% of shares
Suntera Services (UK) Limited Owns 75–100% of shares
Spoke Industrial Development Limited Partnership Holds 75–100% of voting rights (as a trust)
Suntera Support (UK) Limited Owns 75–100% of shares
Filings 177
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Director's details changed | |||
| 29 July 2026 | Confirmation statement with updates | 20 July 2026 | ||
| 22 July 2026 | Change of name with request to seek comments from relevant body | |||
| 22 July 2026 | Change of name notice | |||
| 22 July 2026 | Certificate of change of name |
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