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Nom

Khepri LTD

Adresse
95 Chancery Lane
London
WC2A 1DT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
26 mai 2024
Company Register Name Khepri Limited
Société Numéro de Registre 14592704 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • RB Holdco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Roxburgh, William Status: Active Notified: 15/01/2023 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
  • Officers (3)

    Source: Companies House
    Booth, Michael Ian West Bergholt, Colchester, England Status: Active Notified: 15/01/2023 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roxburgh, William London, England Status: Active Notified: 15/01/2023 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sherriffs, David London, England Status: Active Notified: 20/02/2023 Date of Birth: 09/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: South African

    Companies Controlled by This Company (5)

    gb-flag GB Khepri Advisers Limited Status: Active Notified: 17/07/2023 Companies House Number: 09414196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Khepri Corporate Services Limited Status: Active Notified: 08/03/2024 Companies House Number: 05799076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Khepri Fund Administration Limited Status: Active Notified: 17/07/2023 Companies House Number: 13123135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Khepri Fund Management Limited Status: Active Notified: 17/07/2023 Companies House Number: 03924137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Khepri Services Limited Status: Active Notified: 17/07/2023 Companies House Number: 13052218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors