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DEMETER CAPITAL LIMITED
Company number 09426475 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
DEMETER CAPITAL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in DEMETER CAPITAL LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 09426475
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 February 2015
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Fund management activities
- Latest accounts type
- Small
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
DEMETER CAPITAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 December 2025) lists 4 shareholders: 3 companies and 1 other shareholder, such as a person.
- Its ownership runs 2 layers up, through HIBISCUS CAPITAL LONDON LIMITED and LIMONES PRADAS LIMITED.
- At the top of the chart: MARCOS FLORES KLOIBHOFER, PRISCILLA YVETTE MORALES-MCNALLY and ALEJANDRA AMALIA LIMONES PRADAS.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns DEMETER CAPITAL LIMITED
DEMETER CAPITAL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (8)
Layer 1
Shareholders of DEMETER CAPITAL LIMITED · statement of 15 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HIBISCUS CAPITAL LONDON LIMITED Company 09083933 | 39% | 39,000 | A ORDINARY / B ORDINARY |
| LEAVESDEN INVESTMENT LIMITED | 30% | 30,000 | A ORDINARY / B ORDINARY |
| Masked · in the company report | — | — | — |
| LIMONES PRADAS LIMITED Company 12424071 | 11% | 11,000 | A ORDINARY / B ORDINARY |
Layer 2
Shareholders of HIBISCUS CAPITAL LONDON LIMITED · statement of 24 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MARCOS FLORES KLOIBHOFER | 100% | 20 | ORD |
Shareholders of a masked company · statement of 26 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| PRISCILLA YVETTE MORALES-MCNALLY | 50% | 5 | ORDINARY |
Shareholders of LIMONES PRADAS LIMITED · statement of 23 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ALEJANDRA AMALIA LIMONES PRADAS | 100% | 1 | ORDINARY |
People with significant control · 2 current
Who controls DEMETER CAPITAL LIMITED
DEMETER CAPITAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 5 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Leavesden Investments Limited | Shares: more than 25% but not more than 50% | 14 May 2021 | Company · Limited · United Kingdom · number 08603049 |
| Hibiscus Capital London Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Company · Limited · England · number 09083933 |
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marcos Flores Kloibhofer | Shares: more than 25% but not more than 50% | 6 April 2016 | 14 May 2021 |
| James Rouse | Shares: more than 25% but not more than 50% | 6 April 2016 | 14 May 2021 |
| Mr James Rouse | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 14 May 2021 |
| Mrs Ann Marie Juliano | Shares: more than 25% but not more than 50% | 6 April 2016 | 8 November 2018 |
| Ms Ann Marie Juliano | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 8 November 2018 |
Officers · 4 current
Who runs DEMETER CAPITAL LIMITED
DEMETER CAPITAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 1 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KLOIBHOFER, Marcos Flores | Director | 10 October 2018 | Spanish | England |
| LIMONES PRADAS, Alejandra Amalia | Director | 14 May 2021 | Spanish,British | United Kingdom |
| MCNALLY, Keith | Director | 10 October 2018 | British | England |
| ROUSE, James Edward | Director | 6 February 2015 | British | England |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JULIANO, Ann Marie | Director | 6 February 2015 | 9 October 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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