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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
Accountsaudit-exemption-subsidiary
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
    		•
    KYC Check
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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