Khepri Fund Administration Limited (reg no 13123135) is a private limited company legally formed on 2021-01-08 originating in England. This business is situated at 4Th Floor, 95 Chancery Lane, London WC2A 1DT. Having undergone a change in 2023-05-03, the previous name the business utilized was Mj Hudson Fund Administration Limited. Khepri Fund Administration Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Khepri Fund Administration Limited
Number 13123135
Date of Incorporation: January 8, 2021
End of financial year: 30 June
Address: 4th Floor, 95 Chancery Lane, London, WC2A 1DT
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in this company, we can name: Michael B. (appointed on 04 January 2023), Oksana G. (appointment date: 08 January 2021), William R. (appointed on 08 January 2021). The Companies House lists 5 persons of significant control, namely: David S. owns 1/2 or less of shares, 1/2 or less of voting rights, William R. owns 1/2 or less of shares, 1/2 or less of voting rights, Khepri Limited can be found at Chancery Lane, WC2A 1DT London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2022-06-30
Current Assets 55,002
Total Assets Less Current Liabilities 9,081

People with significant control

David S.
17 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
William R.
17 July 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Khepri Limited
17 July 2023
Address 95 Chancery Lane, London, WC2A 1DT, England
Legal authority England
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 14592704
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael B.
17 July 2023 - 30 April 2024
Nature of control: right to appoint and remove directors
Tower Gate Capital Limited
8 January 2021 - 21 July 2023
Address 1 Frederick's Place, London, EC2R 8AE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 03924125
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Director's appointment was terminated on 2024-01-25
filed on: 25th, January 2024 | officers
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