EUROREGISTRY
GB · Company with significant control
Suntera Private Wealth (Guernsey) Limited
Suntera Private Wealth (Guernsey) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 14 UK companies.
Register details
Facts
- Name on the register
- Suntera Private Wealth (Guernsey) Limited
- Type
- Corporate entity
- Significant control now
- 14 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 30 December 1994
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Suntera Private Wealth (Guernsey) Limited's companies
- Registered offices in Road Town (7), St Peter Port (4) and Alderney (1).
- The companies were incorporated between 2022 and 2023.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Suntera Private Wealth (Guernsey) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| FLORESTAN LIMITED OE031397 · Overseas Entity | Active | 30 October 2023 | Alderney | — | Owns more than 25% of the shares, as a trustee of a trust | 20 July 2017 |
| RESIDENTIAL PROPERTY HOLDINGS LIMITED OE029682 · Overseas Entity | Active | 10 May 2023 | St Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust | 18 January 2017 |
| LLEWELLYN PENMAN HOLDINGS LIMITED OE027428 · Overseas Entity | Active | 22 February 2023 | St Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust | 20 November 2014 |
| AS PENSION HOLDCO (EPSOM) LIMITED OE020720 · Overseas Entity | Active | 31 January 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust | 16 August 2012 |
| FAREHAM INVESTMENT PROPERTIES LIMITED OE027226 · Overseas Entity | Active | 21 February 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust | 30 August 2011 |
| DAYTONA LIMITED OE013659 · Overseas Entity | Active | 16 January 2023 | St Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust | 10 July 2008 |
| L P H C LIMITED OE027601 · Overseas Entity | Active | 24 February 2023 | St Peter Port | — | Owns more than 25% of the shares, as a trustee of a trust | 29 February 2008 |
| LINEAR HOLDINGS LIMITED OE026084 · Overseas Entity | Active | 13 February 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust | 6 March 2007 |
| BREEDON INVESTMENTS LIMITED OE027285 · Overseas Entity | Active | 21 February 2023 | St Helier | — | Owns more than 25% of the shares, as a trustee of a trust | 24 October 2006 |
| ABANGANE LIMITED OE015138 · Overseas Entity | Active | 19 January 2023 | Douglas | — | Owns more than 25% of the shares, as a trustee of a trust | 27 October 2003 |
| SCALA VENTURES LIMITED OE023377 · Overseas Entity | Active | 6 February 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust | 23 June 2000 |
| SIMONTON HOLDINGS LIMITED OE014137 · Overseas Entity | Active | 18 January 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust | 1 April 2000 |
| KIMBERWORTH HOLDINGS LIMITED OE028310 · Overseas Entity | Active | 6 March 2023 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust | 25 August 1999 |
| LESNEY LIMITED OE010492 · Overseas Entity | Active | 30 December 2022 | Road Town | — | Owns more than 25% of the shares, as a trustee of a trust | 30 December 1994 |
History
Earlier significant control
Companies where Suntera Private Wealth (Guernsey) Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| VENTURES GLOBAL LIMITED OE027753 · Overseas Entity | Owns more than 25% of the shares, as a trustee of a trust | 24 May 2000 | 8 March 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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