Who owns KHEPRI FUND ADMINISTRATION LIMITED?

In the current sources, KHEPRI FUND ADMINISTRATION LIMITED is connected to TOWER GATE CAPITAL LIMITED, Mr William Roxburgh, Mr David Sherriffs, Mr Michael Ian Booth, TOWER GATE CAPITAL LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KHEPRI FUND ADMINISTRATION LIMITED's risk level?

WhiteIntel flags KHEPRI FUND ADMINISTRATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KHEPRI FUND ADMINISTRATION LIMITED appear across sources?

KHEPRI FUND ADMINISTRATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 42

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

KHEPRI FUND ADMINISTRATION LIMITED

Name: KHEPRI FUND ADMINISTRATION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KHEPRI FUND ADMINISTRATION LIMITED, Company, GB

KHEPRI FUND ADMINISTRATION LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13123135). UBO chain traced 42 hops, 10 owners, 8 officers. Cited to 2…

OO GB-COH-13123135Inc. 08 Jan 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 42 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-01-08
Legal form: ltd
Activity: 82990
Registered office: 4th Floor 95 Chancery Lane, London, WC2A 1DT, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

KHEPRI FUND ADMINISTRATION LIMITED
- TOWER GATE CAPITAL LIMITED· beneficial owner100%· via OpenOwnership
- Mr William Roxburgh· beneficial owner50%· via OpenOwnership
- Mr David Sherriffs· beneficial owner50%· via OpenOwnership
- Mr Michael Ian Booth· beneficial owner· via OpenOwnership
- SUNTERA HOLDING (UK) LIMITED· beneficial owner87.5%· via CH PSC
- SUNTERA HOLDCO (UK) LIMITED· beneficial owner87.5%· via CH PSC
- Mr William Roxburgh· beneficial owner37.5%· via CH PSC
- Mr David Sherriffs· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

42 hops lockedDOSSIER

42-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on KHEPRI FUND ADMINISTRATION LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 13123135
Status: active
Type: ltd
Incorporated: 2021-01-08
Registered office: 4th Floor 95 Chancery Lane, London, WC2A 1DT, England
SIC: 82990

/04

People & control

11 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BOOTH, Michael Ian
- director · British · appointed 2023-01-04 · Companies House
- director · British · appointed 2021-01-08 · resigned · Companies House
- individual PSC · right to appoint and remove directors · England · ceased 2024-04-30 · CH · PSC register
●
GONCHAR, Oksana
- director · British · appointed 2021-01-08 · Companies House
●
ROXBURGH, William
- director · British · appointed 2021-01-08 · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-07-17 · CH · PSC register
■
Suntera Holdco (Uk) Limited
- corporate PSC · 75–100% shares · England · since 2023-07-17 · CH · PSC register
Also holds roles at 8 other companies
- KHEPRI ADVISERS LIMITEDbeneficial owner
- KHEPRI FUND MANAGEMENT LIMITEDbeneficial owner
- SUNTERA CORPORATE SERVICES (UK) LIMITEDbeneficial owner
●
CONNELL, Peter
- director · British · appointed 2021-01-08 · resigned · Companies House
●
GALLANT, Darren Peter
- director · Canadian · appointed 2025-06-30 · resigned · Companies House
●
HUDSON, Matthew Donald Jeremy
- director · British · appointed 2021-01-08 · resigned · Companies House
●
Mr David Sherriffs
- individual PSC · 25–50% shares · England · ceased 2025-07-17 · CH · PSC register
●
SUGEESWARAN, Mahendrarajah
- director · British · appointed 2022-12-08 · resigned · Companies House
■
Suntera Holding (Uk) Limited
- corporate PSC · 75–100% shares · England · ceased 2026-03-17 · CH · PSC register
Also holds roles at 9 other companies
- SUNTERA SERVICES (UK) LIMITEDbeneficial owner
- SUNTERA SUPPORT (UK) LIMITEDbeneficial owner
- PALATINE GP III LLPbeneficial owner
■
Tower Gate Capital Limited
- corporate PSC · 75–100% shares · England · ceased 2023-07-21 · CH · PSC register
Also holds roles at 7 other companies
- KHEPRI FUND MANAGEMENT LIMITEDbeneficial owner
- TOWER CREDIT OPPORTUNITIES LPbeneficial owner
- Mr Matthew Donald Jeremy Hudsonbeneficial owner

11 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns KHEPRI FUND ADMINISTRATION LIMITED?: In the current sources, KHEPRI FUND ADMINISTRATION LIMITED is connected to TOWER GATE CAPITAL LIMITED, Mr William Roxburgh, Mr David Sherriffs, Mr Michael Ian Booth, TOWER GATE CAPITAL LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KHEPRI FUND ADMINISTRATION LIMITED's risk level?: WhiteIntel flags KHEPRI FUND ADMINISTRATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KHEPRI FUND ADMINISTRATION LIMITED appear across sources?: KHEPRI FUND ADMINISTRATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KHEPRI FUND ADMINISTRATION LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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