CAPITAL METERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capital Meters Limited. The company was founded 21 years ago and was given the registration number 04800317. The firm's registered office is in LONDON. You can find them at Ropemaker Place, 28 Ropemaker Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CAPITAL METERS LIMITED
Company Number	:	04800317
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 June 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD	Secretary	07 June 2013	Active
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD	Director	03 October 2023	Active
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD	Director	23 March 2020	Active
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD	Director	04 April 2023	Active
2 Saint Anthonys Close, St Katherine's Dock, London, E1W 1LT	Secretary	23 September 2003	Active
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD	Secretary	01 September 2010	Active
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD	Secretary	22 August 2007	Active
Flat 2, 2 Cromwell Grove, London, W6 7RG	Secretary	17 June 2003	Active
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD	Secretary	25 November 2013	Active
Stormore, 9 Green Lane, Oxhey, WD19 4NL	Secretary	01 December 2003	Active
Level 30 Citypoint, One Ropemaker Street, London, EC2Y 9HD	Secretary	10 September 2008	Active
40 Abbotts Wharf, Stainsby Road, London, E14 6JL	Secretary	21 September 2005	Active
32 Grove Avenue, Wilmslow, SK9 5EG	Secretary	10 October 2003	Active
280, Gray's Inn Road, London, WC1X 8EB	Corporate Nominee Secretary	16 June 2003	Active
Flat 62, 29 Abercorn Place, London, NW8 9DT	Director	17 June 2003	Active
Rosebank, Lewes Road, Horsted Keynes, RH17 7DP	Director	05 August 2004	Active
Rosebank, Lewes Road, Horsted Keynes, RH17 7DP	Director	01 December 2003	Active
C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, EC2Y 9HD	Director	01 December 2003	Active
13 Queensborough Mews, London, W2 3SG	Director	01 December 2003	Active
2 Saint Anthonys Close, St Katherine's Dock, London, E1W 1LT	Director	23 September 2003	Active
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD	Director	07 May 2004	Active
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD	Director	28 June 2012	Active
6 Sherroside Close, Allestree, DE22 2HN	Director	14 October 2004	Active
3c, Ridley Park, Singapore, Singapore, 248474	Director	07 May 2004	Active
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD	Director	26 November 2009	Active
Flat 2, 2 Cromwell Grove, London, W6 7RG	Director	17 June 2003	Active
2 Holly Place, London, NW3 6QU	Director	01 December 2003	Active
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD	Director	01 September 2010	Active
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD	Director	18 November 2016	Active
The Firs, 19 Barratt Lane, Attenborough Nottingham, NG9 6AD	Director	18 November 2004	Active
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD	Director	07 February 2022	Active
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD	Director	26 November 2009	Active
Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD	Director	17 September 2013	Active
The Gatehouse, May Lodge Drive, Rufford, NG22 9DE	Director	10 October 2003	Active
32 Grove Avenue, Wilmslow, SK9 5EG	Director	10 October 2003	Active

People with Significant Control

Macquarie Investments 1 Limited
Notified on	:	04 February 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Capital Meters Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CAPITAL METERS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement