DEMETER CAPITAL LIMITED
SECOND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON W1J 6BD- Active
- Private Limited Company
- Company No. 09426475
- Last Updated: 01 Mar 2024
Company Profile
DEMETER CAPITAL LIMITED was incorporated on Friday, February 6, 2015 as a Private Limited Company with registered address in LONDON. DEMETER CAPITAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 9 months and 3 days.
| Name | DEMETER CAPITAL LIMITED |
|---|---|
| Company number | 09426475 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Leavesden Investments Limited Abbots Road, WD5 0BP |
Dates: Friday, May 14, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr James Rouse Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Ann Marie Juliano Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, November 8, 2018
ownership of shares 25 to 50 percent
|
| Ms Ann Marie Juliano Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, November 8, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Marcos Flores Kloibhofer Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - Friday, May 14, 2021
ownership of shares 25 to 50 percent
|
| James Rouse Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 14, 2021
ownership of shares 25 to 50 percent
|
| Hibiscus Capital London Limited Vicarage Lane, E15 4HF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
No mortgages have been registered against DEMETER CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEMETER CAPITAL LIMITED | 06 Feb 2015 |