Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Suntera Holding (UK) Limited
- Incorporated
- 19 October 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Robert O'Connor LittleEdward Arthur Woiteshek
- Accounts type
- Group
- Region
- Greater London
- Address
- 4th Floor95Chancery LaneLondonWC2A 1DT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2026
British
Born October 1977 (49)
Director · Appointed 19 October 2020
British
Born May 1984 (42)
Officer history (2 former)
2 June 2026
2 June 2026
31 March 2023
31 March 2023
19 October 2020
19 October 2020
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
Group structure 24 companies
Ownership group derived from the Companies House PSC register
Suntera Holding (UK) Limited This company
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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with updates | 18 October 2026 | ||
| 11 September 2026 | Registered office address changed | |||
| 20 August 2026 | Group of companies' accounts | 31 December 2025 |
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