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SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED

SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06244757
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED located?

    Registered Office Address
    Suite 121 Viglen House
    Alperton Lane, Wembley
    HA0 1HD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SMP TRUSTEES LIMITEDMay 11, 2007May 11, 2007

    What are the latest accounts for SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 11, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		9 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    		9 pagesAA

    Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on Jun 30, 2023

    		1 pagesAD01

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on May 11, 2021 with updates

    		4 pagesCS01

    Notification of Palatine Gp Iii Llp as a person with significant control on Jun 14, 2019

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 09, 2020

    		2 pagesPSC09

    Director's details changed for Mrs Janine Marie Cubbon on Sep 22, 2020

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 07, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 04, 2020

    		RES15

    Confirmation statement made on May 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Appointment of Mrs Janine Marie Cubbon as a director on Jun 14, 2019

    		2 pagesAP01

    Termination of appointment of Oliver Francis Peck as a director on Jun 14, 2019

    		1 pagesTM01

    Confirmation statement made on May 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    		5 pagesCS01

    Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on Feb 01, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PREMIUM SECRETARIES LIMITED
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    		Secretary
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration Number3295822
    		51649990008
    CUBBON, Janine Marie
    Viglen House
    Alperton Lane, Wembley
    HA0 1HD London
    Suite 121
    United Kingdom
    		Director
    Viglen House
    Alperton Lane, Wembley
    HA0 1HD London
    Suite 121
    United Kingdom
    		Isle Of ManBritishTrust Manager193319700002
    DENTON, Mark William
    Baytrees Lower Cronk Orry
    Minorca Hill
    IM4 7DN Laxey
    Isle Of Man
    		Secretary
    Baytrees Lower Cronk Orry
    Minorca Hill
    IM4 7DN Laxey
    Isle Of Man
    		British59488930002
    TADCO SECRETARIAL SERVICES LIMITED
    6th Floor
    94-96 Wigmore Street
    W1U 3RF London
    		Secretary
    6th Floor
    94-96 Wigmore Street
    W1U 3RF London
    		112701350001
    DENTON, Mark William
    Baytrees Lower Cronk Orry
    Minorca Hill
    IM4 7DN Laxey
    Isle Of Man
    		Director
    Baytrees Lower Cronk Orry
    Minorca Hill
    IM4 7DN Laxey
    Isle Of Man
    		Isle Of ManBritishDirector59488930002
    MCGOWAN, Stephen Eamon
    Park Close
    Glen Vine
    IM4 4HB Isle Of Man
    4
    		Director
    Park Close
    Glen Vine
    IM4 4HB Isle Of Man
    4
    		BritishDirector130698920001
    PECK, Oliver Francis
    Alperton Lane
    Wembley
    HA0 1HD London
    Suite 105, Viglen House
    England
    		Director
    Alperton Lane
    Wembley
    HA0 1HD London
    Suite 105, Viglen House
    England
    		Isle Of ManBritishCompany Director148920010001
    TURNER, Stephen John
    Ballaterson Beg
    IM7 5BN Ballaugh
    Ballaterson Manor
    Isle Of Man
    		Director
    Ballaterson Beg
    IM7 5BN Ballaugh
    Ballaterson Manor
    Isle Of Man
    		United KingdomBritishDirector131626330001
    TADCO DIRECTORS LIMITED
    6th Floor
    94-96 Wigmore Street
    W1U 3RF London
    		Director
    6th Floor
    94-96 Wigmore Street
    W1U 3RF London
    		112701340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Palatine Gp Iii Llp
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    		Jun 14, 2019
    50 Brown Street
    M2 2JT Manchester
    Chancery Place
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Companies House
    Registration NumberOc412192
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 11, 2017Jun 14, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0