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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIRGIN HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BLUEBOTTLE UK LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
KHEPRI FUND MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NYSSEN LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
VIRGIN HOTELS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMACES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MJH FIDUCIARY SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
MJ HUDSON INVESTMENT CONSULTING LIMITED LONDON UNITED KINGDOM Active -... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HOLTARA (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
MJH FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
JACOBY & MEYERS EUROPE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 69102 - Solicitors
QUADRIVIO INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
O'MELVENY & MYERS LLP LONDON ENGLAND Active SMALL None Supplied
ARCH ATLANTIC LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
PROSKAUER ROSE (UK) LLP LONDON Active FULL None Supplied
MJ HUDSON LAW LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
LAW EQUITY LLP LONDON ENGLAND Dissolved... DORMANT None Supplied
MJH SGP LIMITED ARGYLL & BUTE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MJH FIDUCIARY SERVICES (SCOTLAND) LIMITED ARGYLL AND BUTE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUXON LIMITED LONDON Active FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
HUGHES FOWLER CARRUTHERS LIMITED LONDON Active TOTAL EXEMPTION FULL 69102 - Solicitors
KALEIDOSCOPE CAPITAL LTD LONDON ENGLAND Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
REED PRIVATE EQUITY LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
REED TALENT SOLUTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
KHEPRI FUND ADMINISTRATION LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ATALLA CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NDRETAT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 11010 - Distilling, rectifying and blending of spirits
MENA INVESTMENT PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
EARLSFIELD CAPITAL INVESTMENTS GP LLP LONDON Active NO ACCOUNTS FILED None Supplied