Khepri Fund Management Limited
- Large
- Holding
- Active
- 25 years
- Real address
- 4 directors
- 3 owners
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 5 months ago, a good sign to sell them something.
Field of Operation
Summary
Khepri Fund Management Limited is a private limited company registered in England/Wales with the registration number 03924137. The company was founded twenty five years ago on February 11, 2000, and registered at WC2A 1DT, England, London, 95 Chancery Lane. The address is probably real as only nine companes registered at the same address. Its status is active. The company operates in the other business support service activities n.e.c. industries. Officially, it has three owners or PSCs, four directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 2 years
- 4
- 75%+
-
Resident of United Kingdom
-
Individual
- 2 years
- 8
- 25%+
-
Resident of United Kingdom
-
Individual
- 2 years
- 5
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 5 months
- 7
-
Resident of United Kingdom
-
Individual
- 5 years
- 7
-
Resident of United Kingdom
-
Individual
- 10 years
- 5
-
Resident of United Kingdom
-
Individual
- 11 years
- 11
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eleven months ago.
Last news
-
Director's details changed for Ms Oksana Gonchar on 2025-02-04Download 2 pages pdf report
-
Appointment of Mr Giles Stephen Swan as a director on 2025-02-01Download 2 pages pdf report
-
Termination of appointment of Julie Patterson as a director on 2025-01-01Download 1 page pdf report
Khepri Fund Management Limited controls
Owns & Controls
-
Corporate
- 1 year
- psc
-
Resident of United Kingdom
-
Corporate
- 1 year
- psc
-
Resident of United Kingdom
-
Corporate
- 2 years
- psc
-
Resident of United Kingdom
-
Corporate
- 4 years
- psc
-
Resident of United Kingdom
-
Corporate
- 6 years
- psc
-
Resident of United Kingdom
FAQ about Khepri Fund Management Limited
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