Introduction
Watch Company
K
KHEPRI LIMITED
KHEPRI LIMITED is an active company incorporated on 15 January 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. KHEPRI LIMITED was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14592704
LTD Company
Age
3 Years
Incorporated 15 January 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 23 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (3 months ago)
Submitted on 28 January 2026 (3 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Previous Company Names
RB HOLDCO LIMITED
From: 15 January 2023To: 6 March 2023
Address
95 Chancery Lane London, WC2A 1DT,
Previous Addresses
1 Frederick's Place London EC2R 8AE England
From: 23 March 2023To: 5 June 2023
38 Rivermeads Avenue Twickenham TW2 5JJ England
From: 15 January 2023To: 23 March 2023
12 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
New Owner
Apr 24
Notification Of A Person With Significan...
Share Buyback
Jun 24
Capital Return Purchase Own Shares
Capital Update
Jul 25
Capital Statement Capital Company With D...
Capital Reduction
Jul 25
Capital Cancellation Shares
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
5
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BOOTH, Michael Ian
ActiveHenderson Place, ColchesterCO6 3FA
Born May 1984
Director
Appointed 15 Jan 2023
BOOTH, Michael Ian
Henderson Place, ColchesterCO6 3FA
Born May 1984
Director
15 Jan 2023
Active
NOEL, Alexander
ActiveChancery Lane, LondonWC2A 1DT
Born June 1993
Director
Appointed 17 Jul 2025
NOEL, Alexander
Chancery Lane, LondonWC2A 1DT
Born June 1993
Director
17 Jul 2025
Active
ROXBURGH, William
ActiveChancery Lane, LondonWC2A 1DT
Born February 1984
Director
Appointed 15 Jan 2023
ROXBURGH, William
Chancery Lane, LondonWC2A 1DT
Born February 1984
Director
15 Jan 2023
Active
SHERRIFFS, David
ResignedChancery Lane, LondonWC2A 1DT
Born September 1963
Director
Appointed 20 Feb 2023
Resigned 17 Jul 2025
SHERRIFFS, David
Chancery Lane, LondonWC2A 1DT
Born September 1963
Director
20 Feb 2023
Resigned 17 Jul 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Alperton Lane, WembleyHA0 1HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2025
Suntera Holding (Uk) Limited
Alperton Lane, WembleyHA0 1HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2025
Active
Mr David Sherriffs
CeasedChancery Lane, LondonWC2A 1DT
Born September 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jul 2023
Ceased 17 Jul 2025
Mr David Sherriffs
Chancery Lane, LondonWC2A 1DT
Born September 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jul 2023
Ceased 17 Jul 2025
Ceased
William Roxburgh
CeasedChancery Lane, LondonWC2A 1DT
Born February 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jan 2023
Ceased 17 Jul 2025
William Roxburgh
Chancery Lane, LondonWC2A 1DT
Born February 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jan 2023
Ceased 17 Jul 2025
Ceased
Filing History
31
Description
Type
Date Filed
Document
4 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2025
4 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2025
4 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 July 2025
1 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2024
5 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2023
23 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 March 2023