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KHEPRI LIMITED

KHEPRI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameKHEPRI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14592704
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KHEPRI LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is KHEPRI LIMITED located?

    Registered Office Address
    95 Chancery Lane
    WC2A 1DT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KHEPRI LIMITED?

    Previous Company Names
    Company NameFromUntil
    RB HOLDCO LIMITEDJan 15, 2023Jan 15, 2023

    What are the latest accounts for KHEPRI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for KHEPRI LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for KHEPRI LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2026 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Jun 30, 2025

    		42 pagesAA

    Cessation of David Sherriffs as a person with significant control on Jul 17, 2025

    		1 pagesPSC07

    Cessation of William Roxburgh as a person with significant control on Jul 17, 2025

    		1 pagesPSC07

    Notification of Suntera Holding (Uk) Limited as a person with significant control on Jul 17, 2025

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Jul 17, 2025

    • Capital: GBP 104.3
    		3 pagesSH01

    Director's details changed for Mr Alex Noel on Jul 17, 2025

    		2 pagesCH01

    Termination of appointment of David Sherriffs as a director on Jul 17, 2025

    		1 pagesTM01

    Appointment of Mr Alex Noel as a director on Jul 17, 2025

    		2 pagesAP01

    Cancellation of shares. Statement of capital on Apr 30, 2024

    • Capital: GBP 89.60
    		4 pagesSH06

    Statement of capital on Jul 04, 2025

    • Capital: GBP 89.60
    		3 pagesSH19

    legacy

    		2 pagesOC138

    Certificate of reduction of issued capital

    		1 pagesCERT15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jan 14, 2025 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    		41 pagesAA

    Previous accounting period extended from Jan 31, 2024 to Jun 30, 2024

    		1 pagesAA01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 12, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Notification of David Sherriffs as a person with significant control on Jul 17, 2023

    		2 pagesPSC01

    Confirmation statement made on Jan 14, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr David Sherriffs on Jan 01, 2024

    		2 pagesCH01

    Change of details for Mr William Roxburgh as a person with significant control on Aug 11, 2023

    		2 pagesPSC04

    Change of share class name or designation

    		2 pagesSH08

    Registered office address changed from 1 Frederick's Place London EC2R 8AE England to 95 Chancery Lane London WC2A 1DT on Jun 05, 2023

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of KHEPRI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Michael Ian
    Henderson Place
    West Bergholt
    CO6 3FA Colchester
    3
    England
    		Director
    Henderson Place
    West Bergholt
    CO6 3FA Colchester
    3
    England
    		EnglandBritish260854650001
    NOEL, Alexander
    Chancery Lane
    WC2A 1DT London
    95
    England
    		Director
    Chancery Lane
    WC2A 1DT London
    95
    England
    		JerseyBritish338133130002
    ROXBURGH, William
    Chancery Lane
    WC2A 1DT London
    95
    England
    		Director
    Chancery Lane
    WC2A 1DT London
    95
    England
    		EnglandBritish277093990001
    SHERRIFFS, David
    Chancery Lane
    WC2A 1DT London
    95
    England
    		Director
    Chancery Lane
    WC2A 1DT London
    95
    England
    		EnglandSouth African305975690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KHEPRI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alperton Lane
    HA0 1HD Wembley
    Suite 121 Viglen House
    Greater London
    England
    		Jul 17, 2025
    Alperton Lane
    HA0 1HD Wembley
    Suite 121 Viglen House
    Greater London
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number12959944
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Sherriffs
    Chancery Lane
    WC2A 1DT London
    95
    England
    		Jul 17, 2023
    Chancery Lane
    WC2A 1DT London
    95
    England
    		Yes
    Nationality: South African
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    William Roxburgh
    Chancery Lane
    WC2A 1DT London
    95
    England
    		Jan 15, 2023
    Chancery Lane
    WC2A 1DT London
    95
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0