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ALEPH COMMODITIES LTD

Active
11567943·incorporated 2018-09-13

ALEPH COMMODITIES LTD is an active UK private limited company, incorporated on 13 September 2018 at Companies House (number 11567943; OpenRegistry canonical ID GB-11567943-aleph-commodities-ltd). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,284 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-13
Registered Address
5TH FLOOR, 1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7QA, UNITED KINGDOM
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ALEPH COMMODITIES LTD

Filings

Check filing history of ALEPH COMMODITIES LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Persons with significant control

ALEPH COMMODITIES LTD has 1 person with significant control on file:

  • Aleph International Holdings (Uk) Ltd (England reg. 13899793). Notified 2022-05-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr. Neal Francis Kumar born 1981 resident in England, Irish national. Notified 2018-09-13. Ceased 2021-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Yaw Obuobisa Keteku born 1980 resident in United States, American national. Notified 2020-01-16. Ceased 2021-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jason Karim Joannou born 1981 resident in United Kingdom, British national. Notified 2020-01-16. Ceased 2021-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexander Grenville Craig born 1980 resident in England, Italian national. Notified 2021-07-22. Ceased 2021-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2021-11-15. Ceased 2022-05-11.

Previous names

ALEPH COMMODITIES LTD has previously traded as:

  • SHAWNEE LIMITED (until 2018-12-13)

Similar UK companies

Other companies registered under SIC 64304 (Activities of open-ended investment companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11567943.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.