Capital Meters Limited

04800317

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ROPEMAKER PLACE, LONDON, EC2Y 9HD

Incorporated 16/06/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Helen Louise Mantle

secretary · Since 07/06/2013

Mickael Andre Jean Boulkenafet

director · Since 03/10/2023

BANKER

FRENCH · UNITED KINGDOM · Age 36

Also on 5 other boards

Charles Angus Pickard

director · Since 19/02/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Persons with Significant Control

Macquarie Investments 1 Limited

75–100% shares

75–100% votes

Appoint directors

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 05582630 · Companies House · Limited By Shares

Notified 04/02/2022

Former PSCs

Capital Meters Holdings Limited

Ceased 04/02/2022

Charges1 outstanding

charge

satisfied

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR THE SECUREDCREDIT

Created 08/12/2003Registered 13/12/2003Satisfied 07/06/2021

charge

outstanding

ROYAL BANK OF CANADA AS AGENT AND TRUSTEE FOR THE RBCEL

Created 08/12/2003Registered 13/12/2003