KHEPRI ADVISERS LIMITED

Company number 09414196

3 active persons with significant control / 0 active statements

Khepri Limited (Active)

• Correspondence address: 95 Chancery Lane, London, England, WC2A 1DT
• Notified on: 17 July 2023
• Governing law: England
• Legal form: Limited Liability Company
• Place registered: Companies House
• Registration number: 14592704
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr William Roxburgh (Active)

• Correspondence address: 95 Chancery Lane, London, England, WC2A 1DT
• Notified on: 17 July 2023
• Date of birth: February 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr David Sherriffs (Active)

• Correspondence address: 95 Chancery Lane, London, England, WC2A 1DT
• Notified on: 17 July 2023
• Date of birth: September 1963
• Nationality: South African
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Michael Ian Booth (Ceased)

• Correspondence address: 95 Chancery Lane, London, England, WC2A 1DT
• Notified on: 17 July 2023
• Ceased on: 30 April 2024
• Date of birth: May 1984
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Tower Gate Capital Limited (Ceased)

• Correspondence address: 1 Frederick's Place, London, United Kingdom, EC2R 8AE
• Notified on: 6 April 2016
• Ceased on: 21 July 2023
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 03924125
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Matthew Donald Jeremy Hudson (Ceased)

• Correspondence address: 1 Frederick's Place, London, United Kingdom, EC2R 8AE
• Notified on: 6 April 2016
• Ceased on: 15 February 2023
• Date of birth: February 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control