Introduction
Watch Company
A
ALCEMI STORAGE DEVELOPMENTS 2 LIMITED
ALCEMI STORAGE DEVELOPMENTS 2 LIMITED is an active company incorporated on 23 December 2019 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. ALCEMI STORAGE DEVELOPMENTS 2 LIMITED was registered 6 years ago.(SIC: 35110)
Status
active
Active since 6 years ago
Company No
12376960
LTD Company
Age
6 Years
Incorporated 23 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (3 months ago)
Submitted on 27 December 2025 (3 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
First Floor Winston House 349 Regents Park Road London, N3 1DH,
14 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
13
Officers
0
Ownership
0
Accounts
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
JARAMAGO, Alfonso Martinez
ActiveCurzon Street, LondonW1J 8PD
Born April 1992
Director
Appointed 11 Nov 2024
JARAMAGO, Alfonso Martinez
Curzon Street, LondonW1J 8PD
Born April 1992
Director
11 Nov 2024
Active
NORGAARD, Claus
ActiveAmp Technology Centre, CatcliffeS60 5WG
Born October 1975
Director
Appointed 26 Jan 2026
NORGAARD, Claus
Amp Technology Centre, CatcliffeS60 5WG
Born October 1975
Director
26 Jan 2026
Active
PARKHOUSE, Rowan Mark
ActiveAmerika Plads 29, Copenhagen
Born September 1988
Director
Appointed 28 Nov 2022
PARKHOUSE, Rowan Mark
Amerika Plads 29, Copenhagen
Born September 1988
Director
28 Nov 2022
Active
PELS, Philip
ActiveWinston House, LondonN3 1DH
Born October 1983
Director
Appointed 23 Dec 2019
PELS, Philip
Winston House, LondonN3 1DH
Born October 1983
Director
23 Dec 2019
Active
SCRIMGEOUR, Stephen Geoffrey Gunn
ActiveWinston House, LondonN3 1DH
Born November 1987
Director
Appointed 05 Jan 2024
SCRIMGEOUR, Stephen Geoffrey Gunn
Winston House, LondonN3 1DH
Born November 1987
Director
05 Jan 2024
Active
WILLIAMSON, Mark
ActiveWinston House, LondonN3 1DH
Born August 1966
Director
Appointed 28 Nov 2022
WILLIAMSON, Mark
Winston House, LondonN3 1DH
Born August 1966
Director
28 Nov 2022
Active
AGARWAL, Nischal
Resigned61 Curzon Street, LondonW1J 8PD
Born December 1980
Director
Appointed 28 Nov 2022
Resigned 11 Nov 2024
AGARWAL, Nischal
61 Curzon Street, LondonW1J 8PD
Born December 1980
Director
28 Nov 2022
Resigned 11 Nov 2024
Resigned
FORREST, Timothy John
ResignedAmp Technology Centre, Catcliffe, RotherhamS60 5WG
Born June 1964
Director
Appointed 28 Nov 2022
Resigned 11 Nov 2024
FORREST, Timothy John
Amp Technology Centre, Catcliffe, RotherhamS60 5WG
Born June 1964
Director
28 Nov 2022
Resigned 11 Nov 2024
Resigned
JONES, Mark Gerald
ResignedWinston House, LondonN3 1DH
Born January 1983
Director
Appointed 23 Dec 2019
Resigned 04 Feb 2021
JONES, Mark Gerald
Winston House, LondonN3 1DH
Born January 1983
Director
23 Dec 2019
Resigned 04 Feb 2021
Resigned
KLAEYLE, Xavier
ResignedGdanskgade, Nordhavn
Born June 1987
Director
Appointed 11 Nov 2024
Resigned 26 Jan 2026
KLAEYLE, Xavier
Gdanskgade, Nordhavn
Born June 1987
Director
11 Nov 2024
Resigned 26 Jan 2026
Resigned
PILLAI, Joseph
ResignedWinston House, LondonN3 1DH
Born March 1981
Director
Appointed 23 Dec 2019
Resigned 20 Dec 2023
PILLAI, Joseph
Winston House, LondonN3 1DH
Born March 1981
Director
23 Dec 2019
Resigned 20 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
349 Regents Park Road, LondonN3 1DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2019
Alcemi Storage Developments Limited
349 Regents Park Road, LondonN3 1DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2019
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2021