DEMETER CAPITAL LIMITED

Profile DEMETER CAPITAL LIMITED

Actual on 01.07.2021
Company name
DEMETER CAPITAL LIMITED
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Company number
09426475
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 February 2015
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 15 December 2021 due by Wednesday, 29 December 2021

Last statement dated Tuesday, 15 December 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
111 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, VICTORIA, SW1W 0SR
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PSC and Officers DEMETER CAPITAL LIMITED

Officers

(as of 21.09.2020)

KLOIBHOFER, Marcos Flores
Status: Active
Appointed on: Wednesday, 10 October 2018
Correspondence address: 111 Buckingham Palace Road, Victoria, England, London, SW1W 0SR
Nationality: Spanish
Date of birth: May 1972
Role: Director
Occupation: Consultant
Country of residence: England
MCNALLY, Keith
Status: Active
Appointed on: Wednesday, 10 October 2018
Correspondence address: 111 Buckingham Palace Road, Victoria, England, London, SW1W 0SR
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Consultant
Country of residence: England
ROUSE, James Edward
Status: Active
Appointed on: Friday, 06 February 2015
Correspondence address: 111 Buckingham Palace Road, Victoria, England, London, SW1W 0SR
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: England
JULIANO, Ann Marie
Status: Not active
Appointed on: Friday, 06 February 2015
Resigned on: Tuesday, 09 October 2018
Correspondence address: 2 Riding House Street, London, England, W1W 7FA
Nationality: American
Date of birth: November 1977
Role: Director
Occupation: Financial Consultant
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Hibiscus Capital London Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Stratford, England, London
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

James Rouse
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 London, England
Nationality: British
Date of birth: May 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

James Rouse
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 111 Victoria, England, London
Nationality: British
Date of birth: May 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Marcos Flores
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 London, England
Nationality: Spanish
Date of birth: May 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Marcos Flores
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 111 Victoria, England, London
Nationality: Spanish
Date of birth: May 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Marcos Flores Kloibhofer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 111 Victoria, England, London
Nationality: Spanish
Date of birth: May 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr James Rouse
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 212 Abbots Langley, United Kingdom, Hertfordshire
Nationality: British
Date of birth: October 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Ann Marie Juliano
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 London, England
Nationality: American
Date of birth: November 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Ann Marie Juliano
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Stratford, United Kingdom, London
Nationality: American
Date of birth: November 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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