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All Information about:
Name

Khepri Fund Administration Limited
Address
4th Floor
95 Chancery Lane
London
WC2A 1DT
VAT ID no VAT ID available
Company No. 13123135 Show on Companies House
Accountsfull

Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • MJ Hudson Fund Administration Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Khepri Limited Status: Active Notified: 17/07/2023 Companies House Number: 14592704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Roxburgh, William Status: Active Notified: 17/07/2023 Date of Birth: 02/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Sherriffs, David Status: Active Notified: 17/07/2023 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Booth, Michael Status: Ceased Notified: 17/07/2023 Ceased: 30/04/2024 Date of Birth: 05/1984 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Tower Gate Capital Limited Status: Ceased Notified: 08/01/2021 Ceased: 21/07/2023 Companies House Number: 03924125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Booth, Michael Ian London, England Status: Active Notified: 04/01/2023 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gonchar, Oksana London, England Status: Active Notified: 08/01/2021 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roxburgh, William London, England Status: Active Notified: 08/01/2021 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sugeeswaran, Mahendrarajah London, England Status: Ceased Notified: 08/12/2022 Ceased: 25/01/2024 Date of Birth: 08/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British