opendata.bot
Company number
09140510

DEMASERE LTD

Officer · GUERRA, Natasha and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
DEMASERE LTD
Company number
09140510
Registered office
RUNWAY EAST, 24-28 BLOOMSBURY WAY, LONDON, WC1A 2SN, ENGLAND
Company type
Private Limited Company
Incorporated on
21 July 2014
Status
Active
Age
12 years
Nature of business (SIC)
94990 — Activities of other membership organisations n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
22 Jul 2027
Confirmation statement — last
08 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 5 resigned

director
Appointed 28/09/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Marcus Alexander Hoye
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Philipp Georg Alexander Stoeckl
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Runway East Limited
owns 75–100% of shares
Notified 11/04/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 11/04/2018 Controls 27 companies
Mr Marcus Alexander Hoye
born 05/1969 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 11/04/2018
Mr Philipp Georg Alexander Stoeckl
born 02/1974 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 09/07/2017 Controls 2 companies

Serving officers

director Appointed 28/09/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/09/2020 Director resigned WILLIAMS, Andrew
15/09/2020 Director resigned STOECKL, Philipp Georg Alexander
15/09/2020 Director resigned HOYE, Marcus Alexander
15/09/2020 Director resigned CADJI, Laurent Elie, Mr.
31/08/2018 Director appointed WILLIAMS, Andrew
11/04/2018 Person with significant control ceased Mr Marcus Alexander Hoye
11/04/2018 Person with significant control added Runway East Limited
09/07/2017 Person with significant control ceased Mr Philipp Georg Alexander Stoeckl
23/01/2017 Corporate-secretary resigned OHS SECRETARIES LIMITED
31/08/2016 Director appointed CADJI, Laurent Elie, Mr.
06/04/2016 Person with significant control added Mr Philipp Georg Alexander Stoeckl
06/04/2016 Person with significant control added Mr Marcus Alexander Hoye
28/09/2015 Director appointed GUERRA, Natasha
11/09/2015 Charge registered A registered charge
21/07/2014 Director appointed STOECKL, Philipp Georg Alexander
21/07/2014 Director appointed HOYE, Marcus Alexander
21/07/2014 Corporate-secretary appointed OHS SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 23 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DEMASERE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Demasere Ltd — SE1 9RS
Tier 1 · renews 04/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of DEMASERE LTD?
According to the official registry, the company number of DEMASERE LTD is 09140510.
Where is DEMASERE LTD registered?
The registered office is RUNWAY EAST, 24-28 BLOOMSBURY WAY, LONDON, WC1A 2SN, ENGLAND.
Who runs DEMASERE LTD?
GUERRA, Natasha is listed among the officers of DEMASERE LTD.
What is the SIC code of DEMASERE LTD?
The nature of business is recorded under SIC code 94990 — Activities of other membership organisations n.e.c..
Who controls DEMASERE LTD?
Mr Marcus Alexander Hoye is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of DEMASERE LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About DEMASERE LTD (09140510)

DEMASERE LTD is a private limited company incorporated on 21 July 2014 and registered in the United Kingdom under company number 09140510. Its registered office is at RUNWAY EAST, 24-28 BLOOMSBURY WAY, LONDON, WC1A 2SN, ENGLAND. The recorded nature of business is activities of other membership organisations n.e.c. (SIC 94990). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mr Marcus Alexander Hoye. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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