Ownership resolves 22 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 13
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 22
Key facts
Risk signal- Status
- active
- Incorporated
- 2010-03-25
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
SUNTERA CORPORATE TRUSTEES (UK) (NO.2) LIMITED is a ltd registered in GB, incorporated 2010-03-25 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SUNTERA CORPORATE TRUSTEES (UK) (NO.2) LIMITED
None in current sources.
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 07203899
- Status
- active
- Type
- ltd
- Incorporated
- 2010-03-25
- Registered office
- 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
- SIC
- 82990
- CHARMER, Michael Stewartdirector · British · appt 2025-10-13
- CUBBON, Janine Mariedirector · British · appt 2019-06-14
- LEES, Benjamin Joeldirector · British · appt 2019-06-14
- TADCO SECRETARIAL SERVICES LIMITED(resigned)corporate secretary · appt 2010-03-25
- WHYTECROFT SERVICES LIMITED(resigned)corporate secretary · appt 2012-01-30
- AKBARI, Tina-Marie(resigned)director · British · appt 2010-03-25
- BAGGESEN, Anne Christine(resigned)director · British · appt 2010-03-25
- GOLDIE, Kevin Michael(resigned)director · British · appt 2019-06-14
- ORTON, Richard(resigned)director · British · appt 2019-06-14
- PECK, Oliver Francis(resigned)director · British · appt 2015-12-23
- PECK, Oliver Francis(resigned)director · British · appt 2010-03-25
- SCOTT, Justin(resigned)director · British · appt 2010-03-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-08
- LSMP TRUSTEES (UK) LIMITED
Directorship network
22 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- PREMIUM SECRETARIES LIMITEDbeneficial owner
- FINNIGEN LIMITEDbeneficial owner
- PALATINE PRIVATE EQUITY FEEDER III LPbeneficial owner
- PROJECT JEDI TOPCO LIMITEDbeneficial owner
- ARCHER TOPCO LIMITEDbeneficial owner
- SUNTERA (UK) LIMITEDbeneficial owner
- SUNTERA HOLDING (UK) LIMITEDbeneficial owner
- SCEPTRE CONSULTANTS LIMITEDbeneficial owner
- SUNTERA CORPORATE TRUSTEES (UK) (NO.1) LIMITEDbeneficial owner
- BRISTLEKARN LIMITEDbeneficial owner
- KALLOW LIMITEDbeneficial owner
- BRUNELE LIMITEDbeneficial owner
- BLUEWALL LIMITEDbeneficial owner
- COUNTRYSIDE PROPERTIES (WGL) LIMITEDbeneficial owner
- PALATINE II SCOTS (GP) LIMITEDbeneficial owner
- PALATINE SCOTLAND (GP) LIMITEDbeneficial owner
- SUNTERA ACCOUNTING & TAX (UK) LIMITEDbeneficial owner
- ANNAN LIMITEDbeneficial owner
- REDSINE LIMITEDbeneficial owner
- BENTINCK SECRETARIES LIMITEDbeneficial owner
- LONDON SECRETARIES LIMITEDbeneficial owner
- SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITEDbeneficial owner