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ALEPH COMMODITIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aleph Commodities Ltd. The company was founded 7 years ago and was given the registration number 11567943. The firm's registered office is in LONDON. You can find them at 2 Scout Lane, , London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:ALEPH COMMODITIES LTD
Company Number:11567943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:2 Scout Lane, London, United Kingdom, SW4 0LA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 1 Knightsbridge Green, London, United Kingdom, SW1X 7QA

Director16 May 2022Active
5th Floor, 1 Knightsbridge Green, London, United Kingdom, SW1X 7QA

Director16 January 2020Active
5th Floor, 1 Knightsbridge Green, London, United Kingdom, SW1X 7QA

Director25 January 2023Active
5th Floor, 1 Knightsbridge Green, London, United Kingdom, SW1X 7QA

Director16 January 2020Active
5th Floor, 1 Knightsbridge Green, London, United Kingdom, SW1X 7QA

Director16 January 2020Active
2 Scout Lane, London, United Kingdom, SW4 0LA

Director13 September 2018Active
5th Floor, 1 Knightsbridge Green, London, United Kingdom, SW1X 7QA

Director19 October 2021Active

People with Significant Control

Aleph International Holdings (Uk) Ltd
Notified on:11 May 2022
Status:Active
Country of residence:England
Address:21, Knightsbridge, London, England, SW1X 7LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander Grenville Craig
Notified on:22 July 2021
Status:Active
Date of birth:January 1980
Nationality:Italian
Country of residence:United Kingdom
Address:21 Knightsbridge, Floor 1, London, United Kingdom, SW1X 7LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Karim Joannou
Notified on:16 January 2020
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:United Kingdom
Address:21 Knightsbridge, Floor 1, London, United Kingdom, SW1X 7LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Yaw Obuobisa Keteku
Notified on:16 January 2020
Status:Active
Date of birth:April 1980
Nationality:American
Country of residence:United Kingdom
Address:21 Knightsbridge, Floor 1, London, United Kingdom, SW1X 7LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Neal Francis Kumar
Notified on:13 September 2018
Status:Active
Date of birth:April 1981
Nationality:Irish
Country of residence:United Kingdom
Address:2 Scout Lane, London, United Kingdom, SW4 0LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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