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Name

Khepri Corporate Services Limited
Address
4th Floor, 95
Chancery Lane
London
WC2A 1DT
VAT ID no VAT ID available
Company No. 05799076 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
82110 - Combined office administrative service activities
82990 - Other business support service activities n.e.c.
94990 - Activities of other membership organisations n.e.c.
Company Register Statusactive
Previous Names
  • KIN Company Secretarial Limited
  • Derringtons Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Khepri Limited Status: Active Notified: 08/03/2024 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: 08/03/2024 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%
  • Right to appoint and remove directors
    •
    Sherriffs, David Status: Active Notified: 08/03/2024 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%
    •
    gb-flag GB Kin Group Limited Status: Ceased Notified: 01/04/2021 Ceased: 08/03/2024 Companies House Number: 11459040 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Muir, Jane Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Date of Birth: 10/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Booth, Michael Ian London, England Status: Active Notified: 23/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gonchar, Oksana London, England Status: Active Notified: 23/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Roxburgh, William London, England Status: Active Notified: 08/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shah, Suleman London, England Status: Active Notified: 23/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Pakistani
    Elmes, Christian Alexander London Status: Ceased Notified: 01/04/2021 Ceased: 08/03/2024 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hoskins, Richard James London Status: Ceased Notified: 01/04/2021 Ceased: 08/03/2024 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Quinn, Deirdre London Status: Ceased Notified: 30/03/2023 Ceased: 19/02/2024 Role: Secretary
    Quinn, Deirdre London Status: Ceased Notified: 30/03/2023 Ceased: 19/02/2024 Date of Birth: 12/1987 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish