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Company number
09426475

DEMETER CAPITAL LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
DEMETER CAPITAL LIMITED
Company number
09426475
Registered office
SECOND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, ENGLAND
Company type
Private Limited Company
Incorporated on
6 February 2015
Status
Active
Age
11 years
Nature of business (SIC)
66300 — Fund management activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
29 Dec 2026
Confirmation statement — last
15 Dec 2025

People with significant control

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

Hibiscus Capital London Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
James Rouse
owns 25–50% of shares
Notified 06/04/2016
Leavesden Investments Limited
owns 25–50% of shares
Notified 14/05/2021
Marcos Flores Kloibhofer
owns 25–50% of shares
Notified 06/04/2016
Mr James Rouse
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Ann Marie Juliano
owns 25–50% of shares
Notified 06/04/2016
Ms Ann Marie Juliano
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Corporate owner owns 25–50% of shares Notified 14/05/2021
James Rouse
born 05/1976 · England owns 25–50% of shares Control ended 14/05/2021
Marcos Flores Kloibhofer
born 05/1976 · England owns 25–50% of shares Control ended 14/05/2021
Mr James Rouse
born 10/1976 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 14/05/2021
Mrs Ann Marie Juliano
born 11/1977 · England owns 25–50% of shares Control ended 08/11/2018
Ms Ann Marie Juliano
born 11/1977 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 08/11/2018 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/05/2021 Person with significant control ceased Mr James Rouse
14/05/2021 Person with significant control ceased Marcos Flores Kloibhofer
14/05/2021 Person with significant control ceased James Rouse
14/05/2021 Person with significant control added Leavesden Investments Limited
08/11/2018 Person with significant control ceased Ms Ann Marie Juliano
08/11/2018 Person with significant control ceased Mrs Ann Marie Juliano
06/04/2016 Person with significant control added Ms Ann Marie Juliano
06/04/2016 Person with significant control added Mrs Ann Marie Juliano
06/04/2016 Person with significant control added Mr James Rouse
06/04/2016 Person with significant control added Marcos Flores Kloibhofer
06/04/2016 Person with significant control added James Rouse
06/04/2016 Person with significant control added Hibiscus Capital London Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 428
▲ 14.1%
375
Net assets 426
▲ 14.1%
374
Employees (avg) 4
▼ 20.0%
5

Documents for DEMETER CAPITAL LIMITED

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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.

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Data protection register

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

Demeter Capital Limited — SW1W 0SR
Tier 1 · renews 09/04/2027
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 DEMETER CAPITAL LIMITED?
According to the official registry, the company number of DEMETER CAPITAL LIMITED is 09426475.
Where is DEMETER CAPITAL LIMITED registered?
The registered office is SECOND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, ENGLAND.
What is the SIC code of DEMETER CAPITAL LIMITED?
The nature of business is recorded under SIC code 66300 — Fund management activities.
Who controls DEMETER CAPITAL LIMITED?
Hibiscus Capital London Limited 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 DEMETER CAPITAL LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About DEMETER CAPITAL LIMITED (09426475)

DEMETER CAPITAL LIMITED is a private limited company incorporated on 6 February 2015 and registered in the United Kingdom under company number 09426475. Its registered office is at SECOND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, ENGLAND. The recorded nature of business is fund management activities (SIC 66300). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Hibiscus Capital London Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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