Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Suntera Holdco (UK) Limited
- Incorporated
- 15 January 2023 (3 years)
- Previously known as
- Khepri Limited (until 10 June 2026)RB Holdco Limited (until 6 March 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Alexander Noel
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 95 Chancery LaneLondonWC2A 1DT
Officers 3 active
Officer details are public data from the Companies House register.
Noel, Alexander
Director · Appointed 17 July 2025
British
Born June 1993 (33)
Director · Appointed 15 January 2023
British
Born February 1984 (42)
Director · Appointed 15 January 2023
British
Born May 1984 (42)
Officer history (1 former)
17 July 2025
Appointed Noel, Alexander as Director
17 July 2025
Resigned Sherriffs, David as Director
20 February 2023
Appointed Sherriffs, David as Director
15 January 2023
15 January 2023
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Edward Arthur Woiteshek
Individual · Notified 26 June 2026
Has significant influence or control
American
Born June 1980 (46)
Robert O'Connor Little
Individual · Notified 26 June 2026
Has significant influence or control
American
Born September 1969 (57)
Corporate entity · Notified 17 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12959944
Former controllers (2)
17 July 2025
Ceased David Sherriffs — Owns 25–50% of shares
17 July 2025
Group structure 24 companies
Ownership group derived from the Companies House PSC register
Suntera Holdco (UK) Limited This company 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 | |
|---|---|---|---|---|
| 14 September 2026 | Notification of a person with significant control | |||
| 14 September 2026 | Notification of a person with significant control | |||
| 14 September 2026 | Change of details for a person with significant control | |||
| 21 August 2026 | Director's details changed |
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