Introduction
Watch Company
A
ALEPH COMMODITIES LTD
ALEPH COMMODITIES LTD is an active company incorporated on 13 September 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies and 2 other business activities. ALEPH COMMODITIES LTD was registered 7 years ago.(SIC: 64304, 74901, 74909)
Status
active
Active since 7 years ago
Company No
11567943
LTD Company
Age
7 Years
Incorporated 13 September 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 4 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (3 months ago)
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Previous Company Names
SHAWNEE LIMITED
From: 13 September 2018To: 13 December 2018
Address
5th Floor 1 Knightsbridge Green London, SW1X 7QA,
Previous Addresses
21 Knightsbridge Floor 1 London SW1X 7LY United Kingdom
From: 18 August 2021To: 5 August 2022
2 Scout Lane London SW4 0LA United Kingdom
From: 7 October 2020To: 18 August 2021
15 Half Moon Street Mayfair London W1J 7DZ England
From: 1 September 2020To: 7 October 2020
6 Pakefield Mews London SW2 3FA United Kingdom
From: 13 September 2018To: 1 September 2020
22 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
New Owner
Nov 20
Notification Of A Person With Significan...
New Owner
Nov 20
Notification Of A Person With Significan...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
New Owner
Apr 22
Notification Of A Person With Significan...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Funding Round
Apr 22
Capital Allotment Shares
Capital Update
Apr 22
Capital Statement Capital Company With D...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
3
Funding
11
Officers
7
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
DJUMALIEV, Atanas
Active1 Knightsbridge Green, LondonSW1X 7QA
Born July 1981
Director
Appointed 16 May 2022
DJUMALIEV, Atanas
1 Knightsbridge Green, LondonSW1X 7QA
Born July 1981
Director
16 May 2022
Active
JOANNOU, Jason Karim
Active1 Knightsbridge Green, LondonSW1X 7QA
Born June 1981
Director
Appointed 16 Jan 2020
JOANNOU, Jason Karim
1 Knightsbridge Green, LondonSW1X 7QA
Born June 1981
Director
16 Jan 2020
Active
CRAIG, Alexander Grenville
Resigned1 Knightsbridge Green, LondonSW1X 7QA
Born January 1980
Director
Appointed 16 Jan 2020
Resigned 12 Apr 2023
CRAIG, Alexander Grenville
1 Knightsbridge Green, LondonSW1X 7QA
Born January 1980
Director
16 Jan 2020
Resigned 12 Apr 2023
Resigned
KETEKU, Yaw Obuobisa
Resigned1 Knightsbridge Green, LondonSW1X 7QA
Born April 1980
Director
Appointed 16 Jan 2020
Resigned 25 Jan 2023
KETEKU, Yaw Obuobisa
1 Knightsbridge Green, LondonSW1X 7QA
Born April 1980
Director
16 Jan 2020
Resigned 25 Jan 2023
Resigned
KUMAR, Neal Francis, Mr.
ResignedLondonSW4 0LA
Born April 1981
Director
Appointed 13 Sept 2018
Resigned 01 Jun 2021
KUMAR, Neal Francis, Mr.
LondonSW4 0LA
Born April 1981
Director
13 Sept 2018
Resigned 01 Jun 2021
Resigned
MORRIS, Evan Anthony
Resigned1 Knightsbridge Green, LondonSW1X 7QA
Born July 1974
Director
Appointed 25 Jan 2023
Resigned 14 Feb 2025
MORRIS, Evan Anthony
1 Knightsbridge Green, LondonSW1X 7QA
Born July 1974
Director
25 Jan 2023
Resigned 14 Feb 2025
Resigned
USHER, Richard Ian
Resigned1 Knightsbridge Green, LondonSW1X 7QA
Born August 1971
Director
Appointed 19 Oct 2021
Resigned 25 Mar 2024
USHER, Richard Ian
1 Knightsbridge Green, LondonSW1X 7QA
Born August 1971
Director
19 Oct 2021
Resigned 25 Mar 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Knightsbridge, LondonSW1X 7LY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2022
Aleph International Holdings (Uk) Ltd
Knightsbridge, LondonSW1X 7LY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2022
Active
Mr Alexander Grenville Craig
CeasedFloor 1, LondonSW1X 7LY
Born January 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jul 2021
Ceased 08 Oct 2021
Mr Alexander Grenville Craig
Floor 1, LondonSW1X 7LY
Born January 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jul 2021
Ceased 08 Oct 2021
Ceased
Mr Jason Karim Joannou
CeasedFloor 1, LondonSW1X 7LY
Born June 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jan 2020
Ceased 15 Nov 2021
Mr Jason Karim Joannou
Floor 1, LondonSW1X 7LY
Born June 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jan 2020
Ceased 15 Nov 2021
Ceased
Mr Yaw Obuobisa Keteku
CeasedFloor 1, LondonSW1X 7LY
Born April 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Jan 2020
Ceased 08 Oct 2021
Mr Yaw Obuobisa Keteku
Floor 1, LondonSW1X 7LY
Born April 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Jan 2020
Ceased 08 Oct 2021
Ceased
Mr. Neal Francis Kumar
CeasedLondonSW4 0LA
Born April 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Sept 2018
Ceased 01 Jun 2021
Mr. Neal Francis Kumar
LondonSW4 0LA
Born April 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Sept 2018
Ceased 01 Jun 2021
Ceased
Filing History
67
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2023
5 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2022
13 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 May 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 May 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 April 2022
14 April 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
14 April 2022
13 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2022
13 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 April 2022
13 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2022
18 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 February 2022
18 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2021
14 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 November 2020
7 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2020
1 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 September 2020
1 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2020