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Name

Khepri Fund Management Limited
Address
95 Chancery Lane
London
WC2A 1DT
VAT ID no VAT ID available
Company No. 03924137 Show on Companies House
Previous Names
  • MJ Hudson Fund Management Limited
  • Tower Gate Capital Limited
  • TGC Ventures Limited
  • Tower Gate Finance Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Khepri Limited Status: Active Notified: 17/07/2023 Companies House Number: 14592704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Roxburgh, William Status: Active Notified: 17/07/2023 Date of Birth: 02/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sherriffs, David Status: Active Notified: 17/07/2023 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Booth, Michael Status: Ceased Notified: 17/07/2023 Ceased: 30/04/2024 Date of Birth: 05/1984 Nature of Control
  • Right to appoint and remove directors
    •
    Hudson, Matthew Donald Jeremy Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2023 Date of Birth: 02/1962 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Tower Gate Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/07/2023 Companies House Number: 03924125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Booth, Michael Ian London, United Kingdom Status: Active Notified: 29/04/2020 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gonchar, Oksana London, England Status: Active Notified: 19/09/2014 Date of Birth: 09/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Roxburgh, William London, England Status: Active Notified: 30/05/2014 Date of Birth: 02/1984 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Swan, Giles Stephen London, England Status: Active Notified: 01/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hudson, Matthew Donald Jeremy London Status: Ceased Notified: 25/11/2002 Ceased: 01/02/2003 Occupation: Director Role: Secretary Nationality: British
    Hudson, Matthew Donald Jeremy London Status: Ceased Notified: 11/02/2000 Ceased: 31/07/2004 Occupation: Director Role: Director Nationality: British
    Patterson, Julie London, England Status: Ceased Notified: 01/10/2022 Ceased: 01/01/2025 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British