Website & contact details
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Suntera Services (UK) Limited
- Incorporated
- 20 October 2020 (6 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 4th Floor95Chancery LaneLondonWC2A 1DT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2026
British
Born February 1984 (42)
Director · Appointed 2 June 2026
British
Born February 1982 (44)
Director · Appointed 25 April 2024
British
Born April 1985 (41)
Director · Appointed 18 March 2024
British
Born April 1980 (46)
Officer history (4 former)
13 July 2026
2 June 2026
2 June 2026
2 June 2026
2 June 2026
25 April 2024
25 April 2024
18 March 2024
31 March 2023
31 March 2023
20 October 2020
20 October 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12959944
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 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 This company 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 no updates | 19 October 2026 | ||
| 17 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 11 September 2026 | Registered office address changed | |||
| 4 September 2026 | Other filing | |||
| 4 September 2026 | Other filing |
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