Demeter Holdco Limited

15331061

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

40 QUEEN STREET, LONDON, EC4R 1DD

Incorporated 06/12/2023

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ms Irene Otero-Novas Miranda

director · Since 06/12/2023

DIRECTOR

SPANISH · UNITED KINGDOM · Age 54

Also on 1 other board

Avega Uk Secretary Limited

secretary · Since 21/01/2025

Also on 35 other boards

Ms Kate-Lynn Rose Gordey

director · Since 17/02/2025

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 35

Also on 8 other boards

Persons with Significant Control

Demeter Topco Limited

75–100% shares

75–100% votes

Appoint directors

40, Queen Street, London, EC4R 1DD

Reg: 15330797 · Companies House · Limited By Shares

Notified 06/12/2023