Suntera (UK) Limited

Active06220395 Private limited company
Incorporated
20 April 2007 (19 years)
Previously known as
SMP Partners Limited (until 4 September 2020)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Robert O'Connor Little
Edward Arthur Woiteshek
Accounts type
Dormant
Region
Greater London
Address
4th Floor
95
Chancery Lane
London
WC2A 1DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2019
British
Born August 1972 (54)
Corporate Secretary · Appointed 22 April 2008
Officer history (8 former)
14 June 2019
Resigned Derbyshire, Martin James as Director
14 June 2019
Appointed Orton, Richard as Director
12 January 2017
Appointed Derbyshire, Martin James as Director
12 January 2017
Resigned Hakim Rad, Parviz as Director
22 April 2008
Appointed Premium Secretaries Limited as Corporate Secretary
22 April 2008
Resigned Denton, Mark William as Secretary
1 September 2007
Resigned Denton, Mark William as Director
1 September 2007
Appointed Hakim Rad, Parviz as Director
1 September 2007
Resigned Turner, Stephen John as Director
1 September 2007
Resigned Mcgowan, Stephen Eamon as Director
20 April 2007
Appointed Tadco Directors Limited as Corporate Director
20 April 2007
Appointed Denton, Mark William as Director
20 April 2007
Appointed Mcgowan, Stephen Eamon as Director
20 April 2007
Resigned Tadco Directors Limited as Corporate Director
20 April 2007
Appointed Turner, Stephen John as Director
20 April 2007
Resigned Tadco Secretarial Services Limited as Corporate Secretary
20 April 2007
Appointed Denton, Mark William as Secretary
20 April 2007
Appointed Tadco Secretarial Services Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Robert O'Connor Little
Individual · Notified 31 December 2025
Has significant influence or control
American
Born September 1969 (57)
Edward Arthur Woiteshek
Individual · Notified 31 December 2025
Has significant influence or control
American
Born June 1980 (46)
Former controllers (1)
31 December 2025
Ceased Palatine GP Iii LLP — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Registered office address changed
2 September 2026Secretary's details changed
12 August 2026Accounts for a dormant company31 December 2025
20 April 2026Confirmation statement with no updates20 April 2026
16 January 2026Cessation of a person with significant control
Show all recent filings

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