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

Active06244757 Private limited company
Incorporated
11 May 2007 (19 years)
Previously known as
SMP Trustees Limited (until 7 September 2020)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
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
25 May 2027
Last conf. stmt
11 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2019
British
Born December 1979 (46)
Corporate Secretary · Appointed 22 April 2008
Officer history (7 former)
14 June 2019
Appointed Cubbon, Janine Marie as Director
14 June 2019
Resigned Peck, Oliver Francis as Director
22 April 2008
Appointed Premium Secretaries Limited as Corporate Secretary
22 April 2008
Appointed Peck, Oliver Francis as Director
22 April 2008
Resigned Turner, Stephen John as Director
22 April 2008
Resigned Mcgowan, Stephen Eamon as Director
22 April 2008
Resigned Denton, Mark William as Director
22 April 2008
Resigned Denton, Mark William as Secretary
11 May 2007
Appointed Denton, Mark William as Secretary
11 May 2007
Resigned Tadco Directors Limited as Corporate Director
11 May 2007
Appointed Denton, Mark William as Director
11 May 2007
Appointed Tadco Directors Limited as Corporate Director
11 May 2007
Appointed Mcgowan, Stephen Eamon as Director
11 May 2007
Resigned Tadco Secretarial Services Limited as Corporate Secretary
11 May 2007
Appointed Turner, Stephen John as Director
11 May 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
11 September 2026Registered office address changed
13 August 2026Accounts for a dormant company31 December 2025
13 July 2026Registered office address changed
11 May 2026Confirmation statement with no updates11 May 2026
16 January 2026Cessation of a person with significant control
Show all recent filings

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