Khepri Fund Administration Limited is a private limited company situated at 4Th Floor, 95 Chancery Lane, London WC2A 1DT. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-01-08, this 3-year-old company is run by 3 directors.
Director Michael B., appointed on 04 January 2023. Director Oksana G., appointed on 08 January 2021. Director William R., appointed on 08 January 2021.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990). According to Companies House data there was a name change on 2023-05-03 and their previous name was Mj Hudson Fund Administration Limited.
The latest confirmation statement was filed on 2023-07-20 and the date for the next filing is 2024-08-03. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 4th Floor |
| Office Address2 | 95 Chancery Lane |
| Town | London |
| Post code | WC2A 1DT |
| Country of origin | United Kingdom |
| Registration Number | 13123135 |
| Date of Incorporation | Fri, 8th Jan 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (58 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 04 January 2023
Position: Director
Appointed: 08 January 2021
Position: Director
Appointed: 08 January 2021
The list of persons with significant control who own or control the company consists of 5 names. As BizStats found, there is David S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is William R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Khepri Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
David S.
| Notified on | 17 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
William R.
| Notified on | 17 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Khepri Limited
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 |
| Notified on | 17 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael B.
| Notified on | 17 July 2023 |
| Ceased on | 30 April 2024 |
| Nature of control: |
right to appoint and remove directors |
Tower Gate Capital Limited
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 |
| Notified on | 8 January 2021 |
| Ceased on | 21 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Mj Hudson Fund Administration | May 3, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-06-30 |
| Balance Sheet | |
| Current Assets | 55 002 |
| Net Assets Liabilities | 467 864 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 18 533 |
| Average Number Employees During Period | 8 |
| Creditors | 87 682 |
| Net Current Assets Liabilities | 9 081 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 41 761 |
| Total Assets Less Current Liabilities | 9 081 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2024-01-25 filed on: 25th, January 2024 |
officers | Free Download (1 page) |
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