Crail Meters Limited

12230071

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR (SOUTH BUILDING), LONDON, EC1A 4HD

Incorporated 26/09/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Ramon Moreno De Los Rios Almandoz

director · Since 13/09/2023

ASSET MANAGER

SPANISH · SPAIN

Francesco Franchi Zerbini

director · Since 28/07/2025

SENIOR ASSET MANAGER

ITALIAN · UNITED KINGDOM

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Persons with Significant Control

Equinitix Infrastructure 6a Limited

25–50% shares

Reg: 12277019 · England · Private Limited Company

Notified 22/04/2020

Equitix Infrastructure 5a Limited

25–50% shares

Reg: 11276691 · England · Private Limited Company

Notified 22/04/2020

Equitix Ma Infrastructure Limited

25–50% shares

Reg: 09432073 · England · Private Limited Company

Notified 22/04/2020

Former PSCs

Ukma (Af) Limited

Ceased 22/04/2020

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 12/05/2021Registered 17/05/2021

Charge

satisfied

BANCO SANTANDER, S.A., LONDON BRANCH, AS SECURITY AGENT

Created 11/05/2020Registered 12/05/2020Satisfied 17/08/2023