KHEPRI FUND MANAGEMENT LIMITED
95 CHANCERY LANE, LONDON WC2A 1DT- Active
- Private Limited Company
- Company No. 03924137
- Last Updated: 01 Mar 2024
Company Profile
KHEPRI FUND MANAGEMENT LIMITED was incorporated on Friday, February 11, 2000 as a Private Limited Company with registered address in LONDON. KHEPRI FUND MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 8 months and 8 days.
| Name | KHEPRI FUND MANAGEMENT LIMITED |
|---|---|
| Company number | 03924137 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
95 CHANCERY LANE LONDON WC2A 1DT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William Roxburgh Nationality: British |
Dates: Monday, July 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Sherriffs Nationality: South African |
Dates: Monday, July 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Ian Booth Nationality: British |
Dates: Monday, July 17, 2023 - present
right to appoint and remove directors
|
| Khepri Limited Chancery Lane, WC2A 1DT |
Dates: Monday, July 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Donald Jeremy Hudson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 3, 2023
significant influence or control
|
| Tower Gate Capital Limited Frederick's Place, EC2R 8AE |
Dates: Wednesday, April 6, 2016 - Friday, July 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (162 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
No mortgages have been registered against KHEPRI FUND MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KHEPRI FUND MANAGEMENT LIMITED | 11 Feb 2000 |
| TOWER GATE FINANCE LIMITED | 06 Jul 2005 |
| TGC VENTURES LIMITED | 20 May 2013 |
| TOWER GATE CAPITAL LIMITED | 23 Feb 2017 |
| MJ HUDSON FUND MANAGEMENT LIMITED | 03 May 2023 |