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Suntera Corporate Trustees (UK) (no.2) Limited LONDON

Suntera Corporate Trustees (UK) (no.2) started in year 2010 as Private Limited Company with registration number 07203899. The Suntera Corporate Trustees (UK) (no.2) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: SW1Y 6AW. Since 7th September 2020 Suntera Corporate Trustees (UK) (no.2) Limited is no longer carrying the name Lsmp Trustees (UK).

The firm has 4 directors, namely Richard O., Janine C. and Kevin G. and others. Of them, Richard O., Janine C., Kevin G., Benjamin L. have been with the company the longest, being appointed on 14 June 2019. As of 6 May 2024, there were 4 ex directors - Oliver P., Oliver P. and others listed below. There were no ex secretaries.

Suntera Corporate Trustees (UK) (no.2) Limited Address / Contact

Office Address 5th Floor
Office Address2 86 Jermyn Street
Town London
Post code SW1Y 6AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07203899
Date of Incorporation Thu, 25th Mar 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Richard O.

Position: Director

Appointed: 14 June 2019

Janine C.

Position: Director

Appointed: 14 June 2019

Kevin G.

Position: Director

Appointed: 14 June 2019

Benjamin L.

Position: Director

Appointed: 14 June 2019

Oliver P.

Position: Director

Appointed: 23 December 2015

Resigned: 14 June 2019

Whytecroft Services Limited

Position: Corporate Secretary

Appointed: 30 January 2012

Resigned: 30 January 2012

Oliver P.

Position: Director

Appointed: 25 March 2010

Resigned: 23 November 2010

Justin S.

Position: Director

Appointed: 25 March 2010

Resigned: 22 December 2017

Tadco Secretarial Services Limited

Position: Corporate Secretary

Appointed: 25 March 2010

Resigned: 25 March 2010

Anne B.

Position: Director

Appointed: 25 March 2010

Resigned: 14 June 2019

Tadco Directors Limited

Position: Corporate Director

Appointed: 25 March 2010

Resigned: 25 March 2010

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Palatine Gp Iii Llp from Manchester, England. This PSC is categorised as "a limited liability partnership" and has 25-50% shares. This PSC and has 25-50% shares.

Palatine Gp Iii Llp

Chancery Place 50 Brown Street, Manchester, M2 2JT, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Uk Companies House
Registration number Oc412192
Notified on 14 June 2019
Nature of control: 25-50% shares

Company previous names

Lsmp Trustees (UK) September 7, 2020

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 31st, July 2023 		Free Download (9 pages)

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