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Nom

Khepri Fund Management Limited
Adresse
95 Chancery Lane
London
WC2A 1DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03924137 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • MJ Hudson Fund Management Limited
  • Tower Gate Capital Limited
  • TGC Ventures Limited
  • Tower Gate Finance Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    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%
    •
    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%
    •
    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
    •
    Hudson, Matthew Donald Jeremy Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2023 Date of Birth: 02/1962 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Tower Gate Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/07/2023 Companies House Number: 03924125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Booth, Michael Ian London, United Kingdom Status: Active Notified: 29/04/2020 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gonchar, Oksana London, England Status: Active Notified: 19/09/2014 Date of Birth: 09/1981 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Patterson, Julie London, England Status: Active Notified: 01/10/2022 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roxburgh, William London, England Status: Active Notified: 30/05/2014 Date of Birth: 02/1984 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British