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SUNTERA HOLDING (UK) LIMITED

Active
12959944·incorporated 2020-10-19

SUNTERA HOLDING (UK) LIMITED is an active UK private limited company, incorporated on 19 October 2020 at Companies House (number 12959944; OpenRegistry canonical ID GB-12959944-suntera-holding-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode HA0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-19
Registered Address
SUITE 121 VIGLEN HOUSE, ALPERTON LANE, WEMBLEY, LONDON, HA0 1HD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SUNTERA HOLDING (UK) LIMITED has 2 persons with significant control on file:

  • Mr Robert O'Connor Little born 1969 resident in United States, American national. Notified 2025-12-31.
    • Has significant influence or control
  • Mr Edward Arthur Woiteshek born 1980 resident in United States, American national. Notified 2025-12-31.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Palatine Gp Iii Llp (England & Wales reg. Oc412192). Notified 2020-10-19. Ceased 2025-12-31.
    • Owns 25–50% of shares
  • (unnamed). Notified 2020-10-19. Ceased 2020-10-19.

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