KHEPRI FUND ADMINISTRATION LIMITED
Active - Accounts Filed
General Information
NAME
KHEPRI FUND ADMINISTRATION LIMITED
COMPANY NUMBER
13123135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/01/2021
(3 years and 10 months old)
WEBSITE
towergatecapital.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
08/01/2021
03/05/2023
MJ HUDSON FUND ADMINISTRATION LIMITED
LONDON
WC2A 1DT
Telephone: 02034633200
TPS: No
1-3 Frederick's Place
London
EC2R 8AE
Telephone: 34633200
4th Floor 95 Chancery Lane
London
WC2A 1DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOWER GATE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| MJ HUDSON FUND ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 29/01/2024 | Mahendrarajah Sugeeswaran (930310847) has left the board |
Credit Risk Overview
Want to learn more about KHEPRI FUND ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KHEPRI FUND ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KHEPRI FUND ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2021 - Present (3 years and 10 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
08/01/2021 - Present (3 years and 10 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2021 - Present (3 years and 10 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
04/01/2023 - Present (1 years and 10 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
08/01/2021 - Present (3 years and 10 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 29/01/2024 | Mahendrarajah Sugeeswaran (930310847) has left the board |
| 09/08/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 09/01/2023 | New Confirmation Statement filed |
| 14/12/2022 | Peter Connell (908411241) has left the board |
| 12/12/2022 | New Board Member Mahendrarajah Sugeeswaran (930310847) Appointed |
| 19/09/2022 | Matthew Donald Jeremy Hudson (927833832) has left the board |
| 16/06/2022 | New Board Member Peter Connell (908411241) Appointed |
| 18/06/2021 | New Board Member William Roxburgh (927709399) Appointed |
| 22/03/2021 | New Board Member Michael Ian Booth (926085465) Appointed |
| 24/02/2021 | New Board Member Oksana Gonchar (919177958) Appointed |
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