Demeter Topco Limited
15330797
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 18/12/2025
Due 01/01/2027
Industry
Officers
director · Since 06/12/2023
DIRECTOR
SPANISH · UNITED KINGDOM · Age 54
Also on 1 other board
director · Since 17/02/2025
DIRECTOR
CANADIAN · UNITED KINGDOM · Age 35
Also on 8 other boards
corporate secretary · Since 21/01/2025
Reg: 15778060
Also on 35 other boards
Former
corporate secretary · Resigned 21/01/2025
director · Resigned 17/02/2025
Persons with Significant Control
Mr Jesus Olmos Clavijo
Spanish · Spain · Age 66
40, Queen Street, London, EC4R 1DD
Notified 06/12/2023
Change History
Active
Private Limited Company
40 QUEEN STREET
LONDON
Filing History37 filings
legacy
capital statement capital company with date currency figure
legacy
resolution
capital allotment shares
accounts with accounts type group
capital allotment shares
capital allotment shares
confirmation statement with updates
capital statement capital company with date currency figure
legacy
legacy
resolution
capital allotment shares
capital allotment shares
accounts with accounts type group
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
termination director company with name termination date
appoint person director company with name date
change sail address company with new address
termination secretary company with name termination date
appoint corporate secretary company with name date
change registered office address company with date old address new address
capital allotment shares
capital allotment shares
capital allotment shares
confirmation statement with updates
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
incorporation company