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Suntera (UK) Limited

Suntera (UK) started in year 2007 as Private Limited Company with registration number 06220395. The Suntera (UK) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in St. James's at 5th Floor 86 Jermyn Street. Postal code: SW1Y 6AW. Since September 4, 2020 Suntera (UK) Limited is no longer carrying the name Smp Partners.

The company has one director. Richard O., appointed on 14 June 2019. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Mark D. who worked with the the company until 22 April 2008.

Suntera (UK) Limited Address / Contact

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

Company Information / Profile

Registration Number 06220395
Date of Incorporation Fri, 20th Apr 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Richard O.

Position: Director

Appointed: 14 June 2019

Premium Secretaries Limited

Position: Corporate Secretary

Appointed: 22 April 2008

Martin D.

Position: Director

Appointed: 12 January 2017

Resigned: 14 June 2019

Parviz H.

Position: Director

Appointed: 01 September 2007

Resigned: 12 January 2017

Tadco Directors Limited

Position: Corporate Director

Appointed: 20 April 2007

Resigned: 20 April 2007

Mark D.

Position: Secretary

Appointed: 20 April 2007

Resigned: 22 April 2008

Tadco Secretarial Services Limited

Position: Corporate Secretary

Appointed: 20 April 2007

Resigned: 20 April 2007

Mark D.

Position: Director

Appointed: 20 April 2007

Resigned: 01 September 2007

Stephen T.

Position: Director

Appointed: 20 April 2007

Resigned: 01 September 2007

Stephen M.

Position: Director

Appointed: 20 April 2007

Resigned: 01 September 2007

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Palatine Gp Iii Llp from Manchester, England. The abovementioned PSC is classified as "a limited liability partnership" and has 25-50% shares. The abovementioned 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

Smp Partners September 4, 2020

Company filings

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

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