OpenCompanies

Demeter Capital Limited

Company number
09426475
Status
Active
Type
Private Limited Company
Incorporated
6 Feb 2015
Nature of business
Fund management activities
Corporate group
Hibiscus Capital London Limited (2 companies)

Registered office

Second Floor Berkeley Square House
Berkeley Square
London
W1J 6BD

Officers

NameRoleAppointedResigned
MCNALLY, Keith Director 10 Oct 2018

Control

NameNature of controlNotifiedCeased
Leavesden Investments Limited Ownership Of Shares 25 To 50 Percent 14 May 2021
Hibiscus Capital London Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Marcos Flores Kloibhofer Ownership Of Shares 25 To 50 Percent 6 Apr 2016 14 May 2021
James Rouse Ownership Of Shares 25 To 50 Percent 6 Apr 2016 14 May 2021
Mr James Rouse Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 14 May 2021
Ms Ann Marie Juliano Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 8 Nov 2018
Mrs Ann Marie Juliano Ownership Of Shares 25 To 50 Percent 6 Apr 2016 8 Nov 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £426,111 £509,598 4
31 Dec 2024 £373,578 £320,543 5
31 Dec 2023 £232,681 £431,978 5
31 Dec 2022 £401,221 £531,912 6
31 Dec 2021 £456,486 £300,529 6
31 Dec 2020 £369,257 £326,818 5
31 Dec 2019 £220,798 £108,571 -
31 Dec 2018 £150,621 £65,163 -
31 Dec 2017 £204,301 £426,921 -
31 Dec 2016 - £307,795 -
31 Dec 2015 - - -

Connections

Owned by

Demeter Capital Limited → Hibiscus Capital London Limited

Directors’ other companies

Companies at the same address

Data