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Nom	Alcemi Storage Developments Limited
Adresse	C/O Pp Asset Management Ltd 33 Cavendish Square London W1G 0PW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 décembre 2019
Company Register Address	First Floor Winston House London N3 1DH
Société Numéro de Registre	12280564 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Susgen Investments Ltd Status: Active Notified: 24/10/2019 Companies House Number: 07147098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Kaplan, Joshua London, England Status: Active Notified: 31/03/2021 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Pels, Philip 349 Regents Park Road, London, United Kingdom Status: Active Notified: 24/10/2019 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swiss

Scrimgeour, Stephen Geoffrey Gunn 349 Regents Park Road, London, United Kingdom Status: Active Notified: 15/06/2023 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: England Nationality: South African

Pillai, Joseph London, England Status: Ceased Notified: 24/06/2021 Ceased: 20/12/2023 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

Alcemi Storage Developments 1 Limited Status: Active Notified: 23/12/2019 Companies House Number: 12376951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Alcemi Storage Developments 2 Limited Status: Active Notified: 23/12/2019 Companies House Number: 12376960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Alcemi Storage Developments 3 Limited Status: Active Notified: 23/12/2019 Companies House Number: 12376962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Alcemi Storage Developments 5 Limited Status: Active Notified: 23/12/2019 Companies House Number: 12376959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Alcemi Storage Developments 6 Limited Status: Active Notified: 14/01/2022 Companies House Number: 13848257 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Alcemi Storage Developments 7 Limited Status: Active Notified: 14/01/2022 Companies House Number: 13848259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Alcemi Storage Developments 8 Limited Status: Active Notified: 14/01/2022 Companies House Number: 13848254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CI IV Spring Holdco B LTD Status: Active Notified: 11/07/2023 Companies House Number: 14965707 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Alcemi Storage Developments 4 Limited Status: Ceased Notified: 23/12/2019 Ceased: 11/07/2023 Companies House Number: 12376965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Alcemi Storage Developments Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)