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Demeter Topco Limited

Demeter Topco Limited is an active company incorporated on 6 December 2023 with the registered office located in London, City of London. Demeter Topco Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15330797
Private limited company
Age
1 year 11 months
Incorporated 6 December 2023
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 6 Dec ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Demeter Topco Limited
Contact Update Details
Address
40 Queen Street
1st Floor
London
EC4R 1DD
United Kingdom
Address changed on 22 Jan 2025 (9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Avega UK Secretary Limited
Secretary • Secretary
Irene Otero-Novas Miranda
Director • Spanish • Lives in UK • Born in Apr 1972
Kate-Lynn Rose Gordey
Director • Canadian • Lives in UK • Born in Oct 1990
Gonzalo Egea De La Mata
Director • Spanish • Lives in Spain • Born in Jun 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Demeter Holdco Limited
Gonzalo Egea De La Mata, Irene Otero-Novas Miranda, and 3 more are mutual people.
Active
Fossa Holdco Limited
Avega UK Secretary Limited, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
Alhambra Topco Limited
Avega UK Secretary Limited, Kate-Lynn Rose Gordey, and 1 more are mutual people.
Active
Alhambra Holdco Limited
Avega UK Secretary Limited, Kate-Lynn Rose Gordey, and 1 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Zaffiro Topco Limited
Avega UK Secretary Limited and Alter Domus (UK) Limited are mutual people.
Active
Zaffiro Holdco Limited
Avega UK Secretary Limited and Alter Domus (UK) Limited are mutual people.
Active
Cadence Topco Limited
Avega UK Secretary Limited and Alter Domus (UK) Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec ⟶ 31 Dec 2024
Traded for 13 months
Cash in Bank
£27.89M
Turnover
£1.33M
Employees
33
Total Assets
£153.88M
Total Liabilities
-£2.45M
Net Assets
£151.43M
Debt Ratio (%)
2%
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 10 Sep 2025
Gonzalo Egea De La Mata Resigned
8 Months Ago on 17 Feb 2025
Ms Kate-Lynn Rose Gordey Appointed
8 Months Ago on 17 Feb 2025
Inspection Address Changed
9 Months Ago on 22 Jan 2025
Alter Domus (Uk) Limited Resigned
9 Months Ago on 21 Jan 2025
Avega Uk Secretary Limited Appointed
9 Months Ago on 21 Jan 2025
Registered Address Changed
9 Months Ago on 21 Jan 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Incorporated
1 Year 11 Months Ago on 6 Dec 2023
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 2 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Statement of capital following an allotment of shares on 28 July 2025
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 26 June 2025
Submitted on 18 Jul 2025
Statement of capital following an allotment of shares on 25 February 2025
Submitted on 28 Feb 2025
Statement of capital following an allotment of shares on 18 February 2025
Submitted on 27 Feb 2025
Statement of capital following an allotment of shares on 18 February 2025
Submitted on 27 Feb 2025
Statement of capital following an allotment of shares on 18 February 2025
Submitted on 27 Feb 2025
Appointment of Ms Kate-Lynn Rose Gordey as a director on 17 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Gonzalo Egea De La Mata as a director on 17 February 2025
Submitted on 17 Feb 2025
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Repayment History
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