Capital Meters Limited, London
Capital Meters Limited is a private limited company. Located at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD, the aforementioned 20 years old business was incorporated on 2003-06-16 and is officially categorised as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (SIC code: 77390).3 directors can be found in the firm: Mickael B. (appointed on 03 October 2023), Peter S. (appointed on 04 April 2023), Neil D. (appointed on 23 March 2020). When it comes to the secretaries (1 in total), we can name: Helen E. (appointed on 07 June 2013).
| About | |
|---|---|
| Name: Capital Meters Limited | |
| Number: 04800317 | |
| Incorporation date: 2003-06-16 | |
| End of financial year: 31 March |
| Address: |
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD |
| SIC code: |
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Company staff
People with significant control
Macquarie Investments 1 Limited
4 February 2022
| Address | Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05582630 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Capital Meters Holdings Limited
6 April 2016 - 4 February 2022
| Address | Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04800336 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Capital Meters Limited confirmation statement filing is 2024-05-14. The most recent confirmation statement was sent on 2023-04-30. The deadline for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 March 2022.
2 persons of significant control are indexed in the Companies House, namely: Macquarie Investments 1 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 28 Ropemaker Street, EC2Y 9HD London. Capital Meters Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 28 Ropemaker Street, EC2Y 9HD London.
Company filing
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Persons with significant control
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2023-03-31 filed on: 4th, January 2024 | accounts |
Free Download
(32 pages)
|
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