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SUNTERA CORPORATE SERVICES (UK) LIMITED

Active
05799076·incorporated 2006-04-27

SUNTERA CORPORATE SERVICES (UK) LIMITED is an active UK private limited company, incorporated on 27 April 2006 at Companies House (number 05799076; OpenRegistry canonical ID GB-05799076-suntera-corporate-services-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 69202 (Bookkeeping activities), one of 12,268 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-27
Registered Address
4TH FLOOR, 95, CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND
SIC
69202 — Bookkeeping activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-16. Next confirmation statement due 2026-09-30.

Persons with significant control

SUNTERA CORPORATE SERVICES (UK) LIMITED has 1 person with significant control on file:

  • Khepri Limited (England reg. 14592704). Notified 2024-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Kin Group Limited (England And Wales reg. 11459040). Notified 2021-04-01. Ceased 2024-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Sherriffs born 1963 resident in England, South African national. Notified 2024-03-08. Ceased 2025-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William Roxburgh born 1984 resident in England, British national. Notified 2024-03-08. Ceased 2025-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Jane Muir born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2021-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SUNTERA CORPORATE SERVICES (UK) LIMITED has previously traded as:

  • KHEPRI CORPORATE SERVICES LIMITED (until 2026-04-14)
  • KIN COMPANY SECRETARIAL LIMITED (until 2024-03-16)
  • DERRINGTONS LIMITED (until 2022-03-15)

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