KHEPRI ADVISERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
KHEPRI ADVISERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KHEPRI ADVISERS LIMITED was incorporated 9 years ago on 30/01/2015 and has the registered number: 09414196. The accounts status is FULL and accounts are next due on 31/03/2024.
KHEPRI ADVISERS LIMITED was incorporated 9 years ago on 30/01/2015 and has the registered number: 09414196. The accounts status is FULL and accounts are next due on 31/03/2024.
KHEPRI ADVISERS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
95 CHANCERY LANE
LONDON
WC2A 1DT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MJ HUDSON ADVISERS LIMITED (until 30/03/2023)
MJ HUDSON ADVISERS LIMITED (until 30/03/2023)
TOWER GATE ADVISERS LIMITED (until 06/02/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM ROXBURGH | Feb 1984 | British | Director | 2015-01-30 | CURRENT |
MS JULIE PATTERSON | Jul 1959 | British | Director | 2022-10-01 | CURRENT |
MS OKSANA GONCHAR | Sep 1981 | British | Director | 2015-01-30 | CURRENT |
MR MICHAEL BOOTH | May 1984 | British | Director | 2020-04-30 | CURRENT |
TGC CORPORATE SERVICES LIMITED | Corporate Secretary | 2015-01-30 UNTIL 2023-05-05 | RESIGNED | ||
MJ HUDSON ESG LIMITED | Corporate Secretary | 2018-12-11 UNTIL 2019-08-29 | RESIGNED | ||
MR ANDREAS JOSEF TAUTSCHER | Feb 1966 | Austrian | Director | 2020-10-15 UNTIL 2023-02-03 | RESIGNED |
MS JULIE PATTERSON | Jul 1959 | British | Director | 2022-09-23 UNTIL 2022-09-23 | RESIGNED |
MR MATTHEW DONALD JEREMY HUDSON | Feb 1962 | British | Director | 2015-01-30 UNTIL 2022-07-22 | RESIGNED |
TIMOTHY JOHN MARTIN HUDSON | Oct 1959 | British | Director | 2015-02-06 UNTIL 2023-02-21 | RESIGNED |
MR BOBBY CONSOLE-VERMA | Mar 1966 | British | Director | 2015-01-30 UNTIL 2018-02-09 | RESIGNED |
PETER CONNELL | Aug 1961 | British | Director | 2016-11-16 UNTIL 2022-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Khepri Limited | 2023-07-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Sherriffs | 2023-07-17 | 9/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr William Roxburgh | 2023-07-17 | 2/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Michael Ian Booth | 2023-07-17 | 5/1984 | London | Right to appoint and remove directors |
Tower Gate Capital Limited | 2016-04-06 - 2023-07-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Matthew Donald Jeremy Hudson | 2016-04-06 - 2023-02-15 | 2/1962 | London | Significant influence or control |