OpenCompanies

Aleph Commodities Ltd

Company number
11567943
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 2018
Nature of business
Activities of open-ended investment companies
Environmental consulting activities
Other professional, scientific and technical activities n.e.c.
Corporate group
Aleph International Holdings (UK) Ltd (2 companies)

Registered office

5th Floor
1 Knightsbridge Green
London
SW1X 7QA

Previous names

  • Shawnee Limited (until 13 Dec 2018)

Control

NameNature of controlNotifiedCeased
Mr. Neal Francis Kumar Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Sep 2018 1 Jun 2021
Mr Alexander Grenville Craig Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Jul 2021 8 Oct 2021
Mr Yaw Obuobisa Keteku Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Jan 2020 8 Oct 2021
Mr Jason Karim Joannou Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Jan 2020 15 Nov 2021
Aleph International Holdings (Uk) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 May 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£2,970,108 £109,717 0
31 Mar 2024 -£1,974,202 £530,137 8
31 Mar 2023 £551,024 £1,201,600 4
31 Mar 2022 £1,646,757 £2,477,353 4
31 Mar 2021 £851 £4,291,736 4
28 Feb 2021 £96,493 £1,189,237 1
29 Feb 2020 - £126,408 1

Connections

Owned by

Aleph Commodities Ltd → Aleph International Holdings (UK) Ltd

Controls

Companies at the same address

Data