ALEPH COMMODITIES LTD
5TH FLOOR, 1 KNIGHTSBRIDGE GREEN, LONDON SW1X 7QA- Active
- Private Limited Company
- Company No. 11567943
- Last Updated: 01 Mar 2024
Company Profile
ALEPH COMMODITIES LTD was incorporated on Thursday, September 13, 2018 as a Private Limited Company with registered address in LONDON. ALEPH COMMODITIES LTD has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 6 years and 15 days.
| Name | ALEPH COMMODITIES LTD |
|---|---|
| Company number | 11567943 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 1 KNIGHTSBRIDGE GREEN LONDON SW1X 7QA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aleph International Holdings (Uk) Ltd Knightsbridge, SW1X 7LY |
Dates: Wednesday, May 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander Grenville Craig Nationality: Italian |
Dates: Thursday, July 22, 2021 - Friday, October 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Karim Joannou Nationality: British |
Dates: Thursday, January 16, 2020 - Monday, November 15, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Yaw Obuobisa Keteku Nationality: American |
Dates: Thursday, January 16, 2020 - Friday, October 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Neal Francis Kumar Nationality: Irish |
Dates: Thursday, September 13, 2018 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (93 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ALEPH COMMODITIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALEPH COMMODITIES LTD | 13 Sep 2018 |
| SHAWNEE LIMITED | 13 Dec 2018 |