Suntera Advisers (UK) Limited

Active09414196 Private limited company
Incorporated
30 January 2015 (11 years)
Previously known as
Khepri Advisers Limited (until 1 July 2026)
MJ Hudson Advisers Limited (until 30 March 2023)
Tower Gate Advisers Limited (until 6 February 2017)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
95 Chancery Lane
London
WC2A 1DT

Website & contact details

Group website
The site of this company’s group or brand.

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 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born September 1981 (45)
Vicini, Vasco
Director · Appointed 23 December 2024
Italian
Born September 1988 (38)
Director · Appointed 30 April 2020
British
Born May 1984 (42)
Director · Appointed 30 January 2015
British
Born February 1984 (42)
Director · Appointed 30 January 2015
British
Born September 1981 (45)
Officer history (10 former)
1 May 2025
Appointed Swan, Giles Stephen as Director
30 April 2025
Resigned Patterson, Julie as Director
20 January 2025
Resigned Vicini, Vasco as Director
23 December 2024
Appointed Vicini, Vasco as Director
23 December 2024
Appointed Vicini, Vasco as Director
5 May 2023
Resigned Mj Hudson Corporate Services Limited as Corporate Secretary
21 February 2023
Resigned Hudson, Timothy John Martin as Director
3 February 2023
Resigned Tautscher, Andreas Josef as Director
1 October 2022
Appointed Patterson, Julie as Director
23 September 2022
Appointed Patterson, Julie as Director
23 September 2022
Resigned Patterson, Julie as Director
22 July 2022
Resigned Hudson, Matthew Donald Jeremy as Director
31 May 2022
Resigned Connell, Peter as Director
15 October 2020
Appointed Tautscher, Andreas Josef as Director
30 April 2020
Appointed Booth, Michael Ian as Director
29 August 2019
Resigned Mj Hudson Iq Limited as Corporate Secretary
11 December 2018
Appointed Mj Hudson Iq Limited as Corporate Secretary
9 February 2018
Resigned Console-Verma, Bobby as Director
16 November 2016
Appointed Connell, Peter as Director
6 February 2015
Appointed Hudson, Timothy John Martin as Director
30 January 2015
Appointed Console-Verma, Bobby as Director
30 January 2015
Appointed Roxburgh, William as Director
30 January 2015
Appointed Hudson, Matthew Donald Jeremy as Director
30 January 2015
Appointed Mj Hudson Corporate Services Limited as Corporate Secretary
30 January 2015
Appointed Gonchar, Oksana as Director

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
Ceased William Roxburgh — Owns 25–50% of shares
17 July 2025
Ceased David Sherriffs — Owns 25–50% of shares
30 April 2024
Ceased Michael Ian Booth — Right to appoint and remove directors
21 July 2023
Ceased Tower Gate Capital Limited — Owns 75–100% of shares
15 February 2023
Ceased Matthew Donald Jeremy Hudson — Has significant influence or control

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 This company 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 Depositary (UK) Limited Owns 75–100% of shares
Marick Capital Trustees Limited Owns 75–100% of shares
Suntera Fund Management (UK) Limited 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 86

Show all 86 filings

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